Orley Farm School Enterprises Limited

Company Name	Orley Farm School Enterprises Limited
Directors	Colin John Hayfield and Timothy George Calvey
Company Status	Active
Company Number	05345071
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU

Director Name	Mr Timothy George Calvey
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(8 years, 2 months after company formation)
Appointment Duration	11 years
Role	Headteacher
Country of Residence	England
Correspondence Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU

Secretary Name	Mr Sushil Patel
Status	Current
Appointed	15 December 2023(18 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU

Director Name	Ian Stuart Elliott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Headmaster
Correspondence Address	New Julians South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	John Douglas Liddle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Management Consultant
Correspondence Address	58 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Dr Kenneth Victor Young
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Bursar
Country of Residence	England
Correspondence Address	45 Kingshill Avenue St. Albans Hertfordshire AL4 9QH

Secretary Name	Dr Kenneth Victor Young
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Kingshill Avenue St. Albans Hertfordshire AL4 9QH

Director Name	Mr Mark Dunning
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2013)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	New Julians House South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr Timothy Simon Brand
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2016)
Role	Bursar
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Secretary Name	Mr Timothy Simon Brand
Nationality	British
Status	Resigned
Appointed	20 June 2008(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2016)
Role	Bursar
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mrs Samantha Charlotte Seth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Merryhills Drive Enfield Middlesex EN2 7PQ

Secretary Name	Mrs Samantha Charlotte Seth
Status	Resigned
Appointed	01 February 2016(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	88 Merryhills Drive Enfield Middlesex EN2 7PQ

Secretary Name	Mr Kenneth Evans
Status	Resigned
Appointed	29 March 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU

Secretary Name	Mr Colin John Hayfield
Status	Resigned
Appointed	17 March 2018(13 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2018)
Role	Company Director
Correspondence Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU

Secretary Name	Mrs Trishna Kamal Vaid
Status	Resigned
Appointed	03 September 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU

Director Name	Mrs Sarah Felicity Labram
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(17 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2022)
Role	Headmistress
Country of Residence	England
Correspondence Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU

Contact

Website	www.orleyfarm.harrow.sch.uk/
Telephone	020 88697600
Telephone region	London

Location

Registered Address	Orley Farm School, South Hill Avenue, Harrow Middlesex HA1 3NU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Orley Farm School Trust 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

14 March 2023	Accounts for a dormant company made up to 31 August 2022 (13 pages)
6 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
2 September 2022	Appointment of Mrs Sarah Felicity Labram as a director on 11 May 2022 (2 pages)
2 September 2022	Termination of appointment of Sarah Felicity Labram as a director on 11 May 2022 (1 page)
28 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 August 2021 (12 pages)
17 March 2021	Accounts for a dormant company made up to 31 August 2020 (12 pages)
23 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 31 August 2019 (12 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
17 September 2019	Director's details changed for Mr Colin John Hayfield on 17 September 2019 (2 pages)
31 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 August 2018 (12 pages)
4 September 2018	Appointment of Mr Colin John Hayfield as a secretary on 17 March 2018 (2 pages)
4 September 2018	Appointment of Mrs Trishna Kamal Vaid as a secretary on 3 September 2018 (2 pages)
4 September 2018	Termination of appointment of Samantha Charlotte Seth as a director on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Kenneth Evans as a secretary on 16 March 2018 (1 page)
4 September 2018	Termination of appointment of Colin John Hayfield as a secretary on 2 September 2018 (1 page)
3 July 2018	Accounts for a dormant company made up to 31 August 2017 (12 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
29 August 2017	Termination of appointment of Samantha Charlotte Seth as a secretary on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Samantha Charlotte Seth as a secretary on 29 August 2017 (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
10 August 2017	Accounts for a dormant company made up to 31 August 2016 (11 pages)
10 August 2017	Accounts for a dormant company made up to 31 August 2016 (11 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 March 2017	Appointment of Mr Kenneth Evans as a secretary on 29 March 2016 (2 pages)
9 March 2017	Appointment of Mr Kenneth Evans as a secretary on 29 March 2016 (2 pages)
9 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
24 February 2016	Termination of appointment of Timothy Simon Brand as a director on 31 January 2016 (1 page)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
24 February 2016	Termination of appointment of Timothy Simon Brand as a secretary on 31 January 2016 (1 page)
24 February 2016	Appointment of Mrs Samantha Charlotte Seth as a secretary on 1 February 2016 (2 pages)
24 February 2016	Appointment of Mrs Samantha Charlotte Seth as a director on 1 February 2016 (2 pages)
24 February 2016	Appointment of Mrs Samantha Charlotte Seth as a secretary on 1 February 2016 (2 pages)
24 February 2016	Appointment of Mrs Samantha Charlotte Seth as a director on 1 February 2016 (2 pages)
24 February 2016	Termination of appointment of Timothy Simon Brand as a secretary on 31 January 2016 (1 page)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (6 pages)
24 February 2016	Termination of appointment of Timothy Simon Brand as a director on 31 January 2016 (1 page)
21 December 2015	Full accounts made up to 31 August 2015 (11 pages)
21 December 2015	Full accounts made up to 31 August 2015 (11 pages)
7 June 2015	Full accounts made up to 31 August 2014 (11 pages)
7 June 2015	Full accounts made up to 31 August 2014 (11 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
3 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
4 June 2014	Full accounts made up to 31 August 2013 (11 pages)
4 June 2014	Full accounts made up to 31 August 2013 (11 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (6 pages)
28 January 2014	Appointment of Mr Timothy George Calvey as a director (2 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (6 pages)
28 January 2014	Termination of appointment of Mark Dunning as a director (1 page)
28 January 2014	Appointment of Mr Timothy George Calvey as a director (2 pages)
28 January 2014	Termination of appointment of Mark Dunning as a director (1 page)
6 June 2013	Full accounts made up to 31 August 2012 (11 pages)
6 June 2013	Full accounts made up to 31 August 2012 (11 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 31 August 2011 (11 pages)
1 June 2012	Full accounts made up to 31 August 2011 (11 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
1 June 2011	Full accounts made up to 31 August 2010 (11 pages)
1 June 2011	Full accounts made up to 31 August 2010 (11 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
9 June 2010	Full accounts made up to 31 August 2009 (11 pages)
9 June 2010	Full accounts made up to 31 August 2009 (11 pages)
17 February 2010	Director's details changed for Mr Timothy Simon Brand on 1 October 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Mr Timothy Simon Brand on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Mr Timothy Simon Brand on 1 October 2009 (2 pages)
17 March 2009	Full accounts made up to 31 August 2008 (11 pages)
17 March 2009	Full accounts made up to 31 August 2008 (11 pages)
18 February 2009	Return made up to 27/01/09; full list of members (4 pages)
18 February 2009	Return made up to 27/01/09; full list of members (4 pages)
17 February 2009	Appointment terminated secretary kenneth young (1 page)
17 February 2009	Director appointed mr timothy simon brand (1 page)
17 February 2009	Appointment terminated secretary kenneth young (1 page)
17 February 2009	Secretary appointed mr timothy simon brand (1 page)
17 February 2009	Appointment terminated director kenneth young (1 page)
17 February 2009	Director appointed mr timothy simon brand (1 page)
17 February 2009	Secretary appointed mr timothy simon brand (1 page)
17 February 2009	Appointment terminated director kenneth young (1 page)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
17 December 2007	Full accounts made up to 31 August 2007 (11 pages)
17 December 2007	Full accounts made up to 31 August 2007 (11 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 August 2006 (7 pages)
24 May 2007	Full accounts made up to 31 August 2006 (7 pages)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Return made up to 27/01/07; full list of members (2 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 June 2006	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
14 June 2006	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
24 February 2006	Return made up to 27/01/06; full list of members (8 pages)
24 February 2006	Return made up to 27/01/06; full list of members (8 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
27 January 2005	Incorporation (18 pages)
27 January 2005	Incorporation (18 pages)

Orley Farm School Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London