Orchard Hill College Academy Trust

Company Name	Orchard Hill College Academy Trust
Company Status	Active
Company Number	08476149
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 April 2013(11 years ago)
Previous Name	Orchard Hill Academy Trust

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jay Huntley Mercer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(same day as company formation)
Role	Director & Local Government Officer
Country of Residence	England
Correspondence Address	Orchard Hill College Of Further Education Old Town Woodcote Road Wallington Surrey SM6 0NB

Director Name	Mr Stephen Finlay Heron Lawes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(4 months after company formation)
Appointment Duration	10 years, 8 months
Role	College Vice Principal
Country of Residence	England
Correspondence Address	10 Ernle Road London SW20 0HJ

Director Name	Ms Yolande Burgess
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Strategic Director
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Mrs Barbara Elizabeth McIntosh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Mr John William Prior
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Mrs Helen Norris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Anna Chiva
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Associate Director Of Special Needs
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Mrs Mauli Maneesh Tikkiwal
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	IT Director
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2023(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Mr Paul Raoul Bernard Holland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2023(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Technology Audit
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Mr Moses Ayoola
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Director Of Estates And Facilities
Country of Residence	England
Correspondence Address	Copthall House Grove Road Sutton SM1 1DA

Director Name	Dr Caroline Allen Obe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Orchard Hill College Of Further Education Old Town Woodcote Road Wallington Surrey SM6 0NB

Director Name	Mr Kevin Francis Finnigan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Director Of Employment And Training
Country of Residence	England
Correspondence Address	Orchard Hill College Of Further Education Old Town Woodcote Road Wallington Surrey SM6 0NB

Director Name	Karen Eastwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Orchard Hill College Of Further Education Old Town Woodcote Road Wallington Surrey SM6 0NB

Director Name	Mary Francis Duggan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 2017)
Role	Director Education Services
Country of Residence	United Kingdom
Correspondence Address	Orchard Huill College Old Town Hall Woodcote Road Wallington Surrey SM6 0NB

Director Name	Mr Colin Stewart
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2015)
Role	Civil Servant
Country of Residence	Uk Essex
Correspondence Address	The Grove High Street Carshalton Surrey SM5 3AL

Director Name	Michele Yvonne Margaret Humphreys
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2014)
Role	Retired College Head Of Programme
Country of Residence	England
Correspondence Address	Orchard Hall College Old Town Hall Woodcote Road Wallington Surrey SM6 0NB

Secretary Name	Mrs Tracey Goodsell
Status	Resigned
Appointed	18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Mr Rama Chandra Venchard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	Orchard Hill College Old Town Hall Woodcote Road Wallington Surrey SM6 0NB

Director Name	Mr Roger Charles Mills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Mr David Winkler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2021)
Role	Dentist
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Mr Timothy Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2023(10 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 March 2024)
Role	Director Risk Management
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Location

Registered Address	Copthall House Grove Road Sutton SM1 1DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,933,000
Net Worth	£6,100,000
Cash	£1,207,000
Current Liabilities	£942,000

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

4 September 2023	Appointment of Mr Paul Raoul Bernard Holland as a director on 1 September 2023 (2 pages)
2 September 2023	Appointment of Mrs Mauli Maneesh Tikkiwal as a director on 1 September 2023 (2 pages)
2 September 2023	Appointment of Mr Moses Ayoola as a director on 1 September 2023 (2 pages)
2 September 2023	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 1 September 2023 (2 pages)
18 April 2023	Notification of Jay Huntley Mercer as a person with significant control on 17 April 2023 (2 pages)
18 April 2023	Notification of Mark Malcomson as a person with significant control on 10 April 2023 (2 pages)
18 April 2023	Notification of Ivan James Mawgan Pryce as a person with significant control on 17 April 2023 (2 pages)
18 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
17 April 2023	Withdrawal of a person with significant control statement on 17 April 2023 (2 pages)
13 April 2023	Full accounts made up to 31 August 2022 (63 pages)
7 February 2023	Appointment of Anna Chiva as a director on 9 December 2022 (2 pages)
31 October 2022	Termination of appointment of Tracey Goodsell as a secretary on 31 October 2022 (1 page)
14 September 2022	Memorandum and Articles of Association (47 pages)
14 September 2022	Statement of company's objects (2 pages)
14 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
2 August 2022	Termination of appointment of Kevin Francis Finnigan as a director on 31 July 2022 (1 page)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
17 March 2022	Notification of a person with significant control statement (2 pages)
22 February 2022	Appointment of Mrs Helen Norris as a director on 10 December 2021 (2 pages)
21 February 2022	Cessation of Jay Huntley Mercer as a person with significant control on 1 January 2022 (1 page)
21 February 2022	Cessation of Simon Viines as a person with significant control on 1 January 2022 (1 page)
21 February 2022	Cessation of Orchard Hill College as a person with significant control on 1 January 2022 (1 page)
31 January 2022	Notification of Simon Viines as a person with significant control on 1 September 2021 (2 pages)
2 January 2022	Full accounts made up to 31 August 2021 (59 pages)
16 December 2021	Notification of Orchard Hill College as a person with significant control on 31 December 2020 (2 pages)
13 December 2021	Notification of Jay Mercer as a person with significant control on 31 December 2020 (2 pages)
13 December 2021	Cessation of Stephen Howlett as a person with significant control on 1 September 2021 (1 page)
13 December 2021	Withdrawal of a person with significant control statement on 13 December 2021 (2 pages)
13 December 2021	Notification of Stephen Howlett as a person with significant control on 31 December 2020 (2 pages)
2 September 2021	Resolutions RES13 ‐ Re-appoint member 08/07/2021 (1 page)
6 August 2021	Resolutions RES13 ‐ Individuals are appointed as a member of the company 08/07/2021 (1 page)
6 August 2021	Resolutions RES13 ‐ Resolved that the following individuals are appointed as a member of the company under article 15A 08/07/2021 (2 pages)
3 August 2021	Termination of appointment of David Winkler as a director on 24 June 2021 (1 page)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
19 February 2021	Full accounts made up to 31 August 2020 (58 pages)
1 May 2020	Full accounts made up to 31 August 2019 (58 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
19 September 2019	Appointment of Mr John William Prior as a director on 17 September 2019 (2 pages)
3 September 2019	Termination of appointment of Caroline Allen Obe as a director on 31 August 2019 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 August 2018 (56 pages)
10 January 2019	Appointment of Mr David Winkler as a director on 1 January 2019 (2 pages)
15 October 2018	Termination of appointment of Roger Charles Mills as a director on 1 October 2018 (1 page)
12 October 2018	Resolutions RES13 ‐ Appointment of member 03/09/2018 (5 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
15 January 2018	Full accounts made up to 31 August 2017 (61 pages)
27 July 2017	Auditor's resignation (1 page)
27 July 2017	Auditor's resignation (1 page)
14 July 2017	Registered 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 2017	Registered 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 2017	Appointment of Mrs Barbara Elizabeth Mcintosh as a director on 12 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Barbara Elizabeth Mcintosh as a director on 12 May 2017 (2 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
11 April 2017	Termination of appointment of Mary Francis Duggan as a director on 17 March 2017 (1 page)
11 April 2017	Termination of appointment of Mary Francis Duggan as a director on 17 March 2017 (1 page)
22 December 2016	Full accounts made up to 31 August 2016 (66 pages)
22 December 2016	Full accounts made up to 31 August 2016 (66 pages)
26 July 2016	Appointment of Ms Yolande Burgess as a director on 30 June 2016 (2 pages)
26 July 2016	Appointment of Ms Yolande Burgess as a director on 30 June 2016 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 no member list (7 pages)
11 April 2016	Annual return made up to 9 April 2016 no member list (7 pages)
15 February 2016	Resolutions RES13 ‐ Company business 19/01/2016 RES13 ‐ Company business 19/01/2016 (5 pages)
15 February 2016	Resolutions RES13 ‐ Company business 19/01/2016 (5 pages)
18 January 2016	Full accounts made up to 31 August 2015 (53 pages)
18 January 2016	Full accounts made up to 31 August 2015 (53 pages)
11 January 2016	Appointment of Mr Roger Charles Mills as a director on 26 November 2015 (2 pages)
11 January 2016	Appointment of Mr Roger Charles Mills as a director on 26 November 2015 (2 pages)
30 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
30 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
15 April 2015	Annual return made up to 9 April 2015 no member list (6 pages)
15 April 2015	Annual return made up to 9 April 2015 no member list (6 pages)
15 April 2015	Annual return made up to 9 April 2015 no member list (6 pages)
26 March 2015	Termination of appointment of Rama Chandra Venchard as a director on 27 November 2014 (1 page)
26 March 2015	Termination of appointment of Rama Chandra Venchard as a director on 27 November 2014 (1 page)
6 February 2015	Termination of appointment of Michele Yvonne Margaret Humphreys as a director on 27 November 2014 (1 page)
6 February 2015	Termination of appointment of Michele Yvonne Margaret Humphreys as a director on 27 November 2014 (1 page)
15 January 2015	Termination of appointment of Colin Stewart as a director on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Colin Stewart as a director on 15 January 2015 (1 page)
19 December 2014	Full accounts made up to 31 August 2014 (40 pages)
19 December 2014	Full accounts made up to 31 August 2014 (40 pages)
9 April 2014	Annual return made up to 9 April 2014 no member list (9 pages)
9 April 2014	Annual return made up to 9 April 2014 no member list (9 pages)
9 April 2014	Annual return made up to 9 April 2014 no member list (9 pages)
3 April 2014	Appointment of Mrs Tracey Goodsell as a secretary (2 pages)
3 April 2014	Appointment of Mrs Tracey Goodsell as a secretary (2 pages)
16 December 2013	Appointment of Mr Rama Chandra Venchard as a director (3 pages)
16 December 2013	Appointment of Mr Rama Chandra Venchard as a director (3 pages)
16 December 2013	Appointment of Mr Stephen Finlay Heron Lawes as a director (3 pages)
16 December 2013	Appointment of Michelle Yvonne Margaret Humphreys as a director (3 pages)
16 December 2013	Appointment of Michelle Yvonne Margaret Humphreys as a director (3 pages)
16 December 2013	Appointment of Mr Stephen Finlay Heron Lawes as a director (3 pages)
3 December 2013	Resolutions RES13 ‐ Appt officers 12/08/2013 (2 pages)
3 December 2013	Resolutions RES13 ‐ Appt of directors 16/07/2013 (2 pages)
3 December 2013	Resolutions RES13 ‐ Appt officers 12/08/2013 (2 pages)
3 December 2013	Resolutions RES13 ‐ Appt of directors 16/07/2013 (2 pages)
24 September 2013	Resolutions RES13 ‐ Director's appointment 22/08/2013 (2 pages)
24 September 2013	Resolutions RES13 ‐ Director's appointment 22/08/2013 (2 pages)
24 September 2013	Resolutions RES13 ‐ Director's appointment 15/08/2013 (2 pages)
24 September 2013	Resolutions RES13 ‐ Director's appointment 15/08/2013 (2 pages)
19 August 2013	Appointment of Mr Colin Stewart as a director (3 pages)
19 August 2013	Appointment of Mr Colin Stewart as a director (3 pages)
9 August 2013	Termination of appointment of Karen Eastwood as a director (2 pages)
9 August 2013	Termination of appointment of Karen Eastwood as a director (2 pages)
6 August 2013	Resolutions RES13 ‐ Appointment of director 17/06/2013 (2 pages)
6 August 2013	Resolutions RES13 ‐ Appointment of director 17/06/2013 (2 pages)
28 May 2013	Appointment of Mary Francis Duggan as a director (3 pages)
28 May 2013	Appointment of Mary Francis Duggan as a director (3 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	NE01 (2 pages)
16 April 2013	Company 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 2013	Company 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 2013	NE01 (2 pages)
16 April 2013	Change of name notice (2 pages)
5 April 2013	Incorporation (50 pages)
5 April 2013	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
5 April 2013	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
5 April 2013	Incorporation (50 pages)

Orchard Hill College Academy Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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