Orchard Residential Limited

Company Name	Orchard Residential Limited
Company Status	Active
Company Number	07415883
Category	Private Limited Company
Incorporation Date	22 October 2010(13 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Paul Hillier
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(2 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Marketing Professional
Country of Residence	England
Correspondence Address	29 John Bunn Mill Bourneside Road Addlestone KT15 2JX

Director Name	Mrs Josephine Rachel Tiverton-Brown
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	18 Topiary Square Richmond TW9 2DB

Director Name	Mrs Dorothy Diana Gonsalves
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(8 years after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Norwood Close Twickenham TW2 5EX

Director Name	Mr Jeremy Alexander Hartill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmead 5 Oakfield Close Weybridge Surrey KT13 9DP

Director Name	Mr Demetri Andrew Lidderdale
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Fifth Cross Road Twickenham Middlesex TS2 5LE

Director Name	Ross Poulter
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2015)
Role	Internal Audit/Risk Management
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Orchard 15 Norwood Close Twickenham TW2 5EX

Director Name	Ms Lucy Victoria Bearman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 January 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	18 Norwood Close Twickenham TW2 5EX

Director Name	Mr Chris Sheldrake
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2016)
Role	Unemployed
Country of Residence	England
Correspondence Address	18 Norwood Close Twickenham TW2 5EX

Director Name	Mr Laurie James Maclachlan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2015(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Norwood Close Twickenham TW2 5EX

Location

Registered Address	29 John Bunn Mill Bourneside Road Addlestone KT15 2JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Filing History

28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
3 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
30 August 2022	Registered office address changed from 18 Norwood Close Twickenham TW2 5EX England to 29 John Bunn Mill Bourneside Road Addlestone KT15 2JX on 30 August 2022 (1 page)
30 August 2022	Director's details changed for Mr John Paul Hillier on 30 August 2022 (2 pages)
30 August 2022	Change of details for Mr John Paul Hillier as a person with significant control on 30 August 2022 (2 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
27 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
29 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
1 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
2 November 2018	Termination of appointment of Laurie James Maclachlan as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Mrs Dorothy Diana Gonsalves as a director on 31 October 2018 (2 pages)
16 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 October 2017	Appointment of Mrs Josephine Rachel Tiverton-Brown as a director on 25 November 2016 (2 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
26 October 2017	Appointment of Mrs Josephine Rachel Tiverton-Brown as a director on 25 November 2016 (2 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
25 October 2017	Termination of appointment of Chris Sheldrake as a director on 25 November 2016 (1 page)
25 October 2017	Termination of appointment of Chris Sheldrake as a director on 25 November 2016 (1 page)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
1 November 2016	Termination of appointment of Lucy Victoria Bearman as a director on 22 January 2016 (1 page)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
1 November 2016	Termination of appointment of Lucy Victoria Bearman as a director on 22 January 2016 (1 page)
25 July 2016	Registered office address changed from 16 Norwood Close Twickenham TW2 5EX to 18 Norwood Close Twickenham TW2 5EX on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 16 Norwood Close Twickenham TW2 5EX to 18 Norwood Close Twickenham TW2 5EX on 25 July 2016 (1 page)
20 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
20 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (6 pages)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (6 pages)
7 November 2015	Appointment of Mr Laurie James Maclachlan as a director on 7 November 2015 (2 pages)
7 November 2015	Appointment of Mr Laurie James Maclachlan as a director on 7 November 2015 (2 pages)
7 November 2015	Appointment of Mr Laurie James Maclachlan as a director on 7 November 2015 (2 pages)
21 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
21 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
24 June 2015	Termination of appointment of Ross Poulter as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Ross Poulter as a director on 24 June 2015 (1 page)
22 June 2015	Appointment of Ms Lucy Victoria Bearman as a director on 22 June 2015 (2 pages)
22 June 2015	Registered office address changed from Flat 2 the Orchard 15 Norwood Close Twickenham Middlesex TW2 5EX to 16 Norwood Close Twickenham TW2 5EX on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Flat 2 the Orchard 15 Norwood Close Twickenham Middlesex TW2 5EX to 16 Norwood Close Twickenham TW2 5EX on 22 June 2015 (1 page)
22 June 2015	Appointment of Mr Chris Sheldrake as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Ms Lucy Victoria Bearman as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Chris Sheldrake as a director on 22 June 2015 (2 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4 (4 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (4 pages)
31 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 4 (4 pages)
30 October 2013	Director's details changed for Ross Poulter on 1 October 2013 (2 pages)
30 October 2013	Director's details changed for Ross Poulter on 1 October 2013 (2 pages)
30 October 2013	Director's details changed for Ross Poulter on 1 October 2013 (2 pages)
12 July 2013	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 12 July 2013 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 12 July 2013 (1 page)
28 March 2013	Termination of appointment of Jeremy Hartill as a director (1 page)
28 March 2013	Termination of appointment of Demetri Lidderdale as a director (1 page)
28 March 2013	Termination of appointment of Jeremy Hartill as a director (1 page)
28 March 2013	Termination of appointment of Demetri Lidderdale as a director (1 page)
27 March 2013	Appointment of John Paul Hillier as a director (3 pages)
27 March 2013	Appointment of Ross Poulter as a director (3 pages)
27 March 2013	Appointment of John Paul Hillier as a director (3 pages)
27 March 2013	Appointment of Ross Poulter as a director (3 pages)
7 November 2012	Director's details changed for Mr Jeremy Alexander Hartill on 4 January 2012 (2 pages)
7 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Director's details changed for Mr Jeremy Alexander Hartill on 4 January 2012 (2 pages)
7 November 2012	Director's details changed for Mr Demetri Andrew Lidderdale on 29 August 2012 (2 pages)
7 November 2012	Director's details changed for Mr Jeremy Alexander Hartill on 4 January 2012 (2 pages)
7 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Director's details changed for Mr Demetri Andrew Lidderdale on 29 August 2012 (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 4 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 4 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 4 (3 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 3 (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 3 (3 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 2 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 2 (3 pages)
11 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 2 (3 pages)
22 October 2010	Incorporation (20 pages)
22 October 2010	Incorporation (20 pages)

Orchard Residential Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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