Company NameOrchard Hill College Academy Trust
Company StatusActive
Company Number08476149
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 April 2013(9 years, 10 months ago)
Previous NameOrchard Hill Academy Trust

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Kevin Francis Finnigan
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2013(same day as company formation)
RoleDirector Of Employment And Training
Country of ResidenceEngland
Correspondence AddressOrchard Hill College Of Further Education Old Town
Woodcote Road
Wallington
Surrey
SM6 0NB
Director NameMr Jay Huntley Mercer
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2013(same day as company formation)
RoleDirector & Local Government Officer
Country of ResidenceEngland
Correspondence AddressOrchard Hill College Of Further Education Old Town
Woodcote Road
Wallington
Surrey
SM6 0NB
Secretary NameMrs Tracey Goodsell
StatusCurrent
Appointed18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameMr Stephen Finlay Heron Lawes
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2013(4 months after company formation)
Appointment Duration9 years, 5 months
RoleCollege Vice Principal
Country of ResidenceEngland
Correspondence Address10 Ernle Road
London
SW20 0HJ
Director NameMs Yolande Burgess
Date of BirthDecember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(3 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleStrategic Director
Country of ResidenceEngland
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameMrs Barbara Elizabeth McIntosh
Date of BirthNovember 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(4 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameMr David Winkler
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleDentist
Country of ResidenceEngland
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameMr John William Prior
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(6 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameMrs Helen Norris
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameKaren Eastwood
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2013(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Hill College Of Further Education Old Town
Woodcote Road
Wallington
Surrey
SM6 0NB
Director NameMr Kevin Francis Finnigan
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2013(same day as company formation)
RoleDirector Of Employment And Training
Country of ResidenceEngland
Correspondence AddressOrchard Hill College Of Further Education Old Town
Woodcote Road
Wallington
Surrey
SM6 0NB
Director NameDr Caroline Allen Obe
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2013(same day as company formation)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Hill College Of Further Education Old Town
Woodcote Road
Wallington
Surrey
SM6 0NB
Director NameMary Francis Duggan
Date of BirthFebruary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 17 March 2017)
RoleDirector Education Services
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Huill College Old Town Hall
Woodcote Road
Wallington
Surrey
SM6 0NB
Director NameMichele Yvonne Margaret Humphreys
Date of BirthFebruary 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 27 November 2014)
RoleRetired College Head Of Programme
Country of ResidenceEngland
Correspondence AddressOrchard Hall College Old Town Hall Woodcote Road
Wallington
Surrey
SM6 0NB
Director NameMr Colin Stewart
Date of BirthDecember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 15 January 2015)
RoleCivil Servant
Country of ResidenceUk Essex
Correspondence AddressThe Grove High Street
Carshalton
Surrey
SM5 3AL
Secretary NameMrs Tracey Goodsell
StatusResigned
Appointed18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 31 October 2022)
RoleCompany Director
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameMr Rama Chandra Venchard
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2013(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 27 November 2014)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressOrchard Hill College Old Town Hall Woodcote Road
Wallington
Surrey
SM6 0NB
Director NameMr Roger Charles Mills
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed26 November 2015(2 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS
Director NameMr David Winkler
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 June 2021)
RoleDentist
Country of ResidenceEngland
Correspondence AddressQuadrant House The Quadrant, Brighton Road
Sutton
SM2 5AS

Location

Registered AddressQuadrant House
The Quadrant, Brighton Road
Sutton
SM2 5AS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£6,933,000
Net Worth£6,100,000
Cash£1,207,000
Current Liabilities£942,000

Accounts

Latest Accounts31 August 2021 (1 year, 5 months ago)
Next Accounts Due31 May 2023 (4 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return9 April 2022 (9 months, 3 weeks ago)
Next Return Due23 April 2023 (2 months, 3 weeks from now)

Filing History

31 January 2022Notification of Simon Viines as a person with significant control on 1 September 2021 (2 pages)
2 January 2022Full accounts made up to 31 August 2021 (59 pages)
16 December 2021Notification of Orchard Hill College as a person with significant control on 31 December 2020 (2 pages)
13 December 2021Cessation of Stephen Howlett as a person with significant control on 1 September 2021 (1 page)
13 December 2021Notification of Stephen Howlett as a person with significant control on 31 December 2020 (2 pages)
13 December 2021Notification of Jay Mercer as a person with significant control on 31 December 2020 (2 pages)
13 December 2021Withdrawal of a person with significant control statement on 13 December 2021 (2 pages)
2 September 2021Resolutions
  • RES13 ‐ Re-appoint member 08/07/2021
(1 page)
6 August 2021Resolutions
  • RES13 ‐ Resolved that the following individuals are appointed as a member of the company under article 15A 08/07/2021
(2 pages)
6 August 2021Resolutions
  • RES13 ‐ Individuals are appointed as a member of the company 08/07/2021
(1 page)
3 August 2021Termination of appointment of David Winkler as a director on 24 June 2021 (1 page)
9 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
19 February 2021Full accounts made up to 31 August 2020 (58 pages)
1 May 2020Full accounts made up to 31 August 2019 (58 pages)
14 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
19 September 2019Appointment of Mr John William Prior as a director on 17 September 2019 (2 pages)
3 September 2019Termination of appointment of Caroline Allen Obe as a director on 31 August 2019 (1 page)
9 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
15 January 2019Full accounts made up to 31 August 2018 (56 pages)
10 January 2019Appointment of Mr David Winkler as a director on 1 January 2019 (2 pages)
15 October 2018Termination of appointment of Roger Charles Mills as a director on 1 October 2018 (1 page)
12 October 2018Resolutions
  • RES13 ‐ Appointment of member 03/09/2018
(5 pages)
9 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
15 January 2018Full accounts made up to 31 August 2017 (61 pages)
27 July 2017Auditor's resignation (1 page)
27 July 2017Auditor's resignation (1 page)
14 July 2017Registered office address changed from Orchard Hill College of Further Education Old Town Hall Woodcote Road Wallington Surrey SM6 0NB to Quadrant House the Quadrant, Brighton Road Sutton SM2 5AS on 14 July 2017 (1 page)
14 July 2017Registered office address changed from Orchard Hill College of Further Education Old Town Hall Woodcote Road Wallington Surrey SM6 0NB to Quadrant House the Quadrant, Brighton Road Sutton SM2 5AS on 14 July 2017 (1 page)
22 May 2017Appointment of Mrs Barbara Elizabeth Mcintosh as a director on 12 May 2017 (2 pages)
22 May 2017Appointment of Mrs Barbara Elizabeth Mcintosh as a director on 12 May 2017 (2 pages)
24 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
24 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
11 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
11 April 2017Termination of appointment of Mary Francis Duggan as a director on 17 March 2017 (1 page)
11 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
11 April 2017Termination of appointment of Mary Francis Duggan as a director on 17 March 2017 (1 page)
22 December 2016Full accounts made up to 31 August 2016 (66 pages)
22 December 2016Full accounts made up to 31 August 2016 (66 pages)
26 July 2016Appointment of Ms Yolande Burgess as a director on 30 June 2016 (2 pages)
26 July 2016Appointment of Ms Yolande Burgess as a director on 30 June 2016 (2 pages)
11 April 2016Annual return made up to 9 April 2016 no member list (7 pages)
11 April 2016Annual return made up to 9 April 2016 no member list (7 pages)
15 February 2016Resolutions
  • RES13 ‐ Company business 19/01/2016
  • RES13 ‐ Company business 19/01/2016
(5 pages)
15 February 2016Resolutions
  • RES13 ‐ Company business 19/01/2016
(5 pages)
18 January 2016Full accounts made up to 31 August 2015 (53 pages)
18 January 2016Full accounts made up to 31 August 2015 (53 pages)
11 January 2016Appointment of Mr Roger Charles Mills as a director on 26 November 2015 (2 pages)
11 January 2016Appointment of Mr Roger Charles Mills as a director on 26 November 2015 (2 pages)
30 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(45 pages)
30 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(45 pages)
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(47 pages)
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(47 pages)
15 April 2015Annual return made up to 9 April 2015 no member list (6 pages)
15 April 2015Annual return made up to 9 April 2015 no member list (6 pages)
15 April 2015Annual return made up to 9 April 2015 no member list (6 pages)
26 March 2015Termination of appointment of Rama Chandra Venchard as a director on 27 November 2014 (1 page)
26 March 2015Termination of appointment of Rama Chandra Venchard as a director on 27 November 2014 (1 page)
6 February 2015Termination of appointment of Michele Yvonne Margaret Humphreys as a director on 27 November 2014 (1 page)
6 February 2015Termination of appointment of Michele Yvonne Margaret Humphreys as a director on 27 November 2014 (1 page)
15 January 2015Termination of appointment of Colin Stewart as a director on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Colin Stewart as a director on 15 January 2015 (1 page)
19 December 2014Full accounts made up to 31 August 2014 (40 pages)
19 December 2014Full accounts made up to 31 August 2014 (40 pages)
9 April 2014Annual return made up to 9 April 2014 no member list (9 pages)
9 April 2014Annual return made up to 9 April 2014 no member list (9 pages)
9 April 2014Annual return made up to 9 April 2014 no member list (9 pages)
3 April 2014Appointment of Mrs Tracey Goodsell as a secretary (2 pages)
3 April 2014Appointment of Mrs Tracey Goodsell as a secretary (2 pages)
16 December 2013Appointment of Michelle Yvonne Margaret Humphreys as a director (3 pages)
16 December 2013Appointment of Mr Stephen Finlay Heron Lawes as a director (3 pages)
16 December 2013Appointment of Mr Rama Chandra Venchard as a director (3 pages)
16 December 2013Appointment of Michelle Yvonne Margaret Humphreys as a director (3 pages)
16 December 2013Appointment of Mr Stephen Finlay Heron Lawes as a director (3 pages)
16 December 2013Appointment of Mr Rama Chandra Venchard as a director (3 pages)
3 December 2013Resolutions
  • RES13 ‐ Appt officers 12/08/2013
(2 pages)
3 December 2013Resolutions
  • RES13 ‐ Appt of directors 16/07/2013
(2 pages)
3 December 2013Resolutions
  • RES13 ‐ Appt officers 12/08/2013
(2 pages)
3 December 2013Resolutions
  • RES13 ‐ Appt of directors 16/07/2013
(2 pages)
24 September 2013Resolutions
  • RES13 ‐ Director's appointment 22/08/2013
(2 pages)
24 September 2013Resolutions
  • RES13 ‐ Director's appointment 15/08/2013
(2 pages)
24 September 2013Resolutions
  • RES13 ‐ Director's appointment 22/08/2013
(2 pages)
24 September 2013Resolutions
  • RES13 ‐ Director's appointment 15/08/2013
(2 pages)
19 August 2013Appointment of Mr Colin Stewart as a director (3 pages)
19 August 2013Appointment of Mr Colin Stewart as a director (3 pages)
9 August 2013Termination of appointment of Karen Eastwood as a director (2 pages)
9 August 2013Termination of appointment of Karen Eastwood as a director (2 pages)
6 August 2013Resolutions
  • RES13 ‐ Appointment of director 17/06/2013
(2 pages)
6 August 2013Resolutions
  • RES13 ‐ Appointment of director 17/06/2013
(2 pages)
28 May 2013Appointment of Mary Francis Duggan as a director (3 pages)
28 May 2013Appointment of Mary Francis Duggan as a director (3 pages)
16 April 2013Company name changed orchard hill academy trust\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
(3 pages)
16 April 2013NE01 (2 pages)
16 April 2013Change of name notice (2 pages)
16 April 2013Company name changed orchard hill academy trust\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
(3 pages)
16 April 2013NE01 (2 pages)
16 April 2013Change of name notice (2 pages)
5 April 2013Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
5 April 2013Incorporation (50 pages)
5 April 2013Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
5 April 2013Incorporation (50 pages)