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(9 years, 10 months ago)
Previous Name	Orchard Hill Academy Trust

Business Activity

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

Directors

Director Name	Mr Kevin Francis Finnigan
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
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	Mr Jay Huntley Mercer
Date of Birth	November 1953 (Born 69 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

Secretary Name	Mrs Tracey Goodsell
Status	Current
Appointed	18 June 2013(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Mr Stephen Finlay Heron Lawes
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(4 months after company formation)
Appointment Duration	9 years, 5 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 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Strategic Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Mrs Barbara Elizabeth McIntosh
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
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 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Mr John William Prior
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Mrs Helen Norris
Date of Birth	April 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS

Director Name	Karen Eastwood
Date of Birth	September 1951 (Born 71 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	Mr Kevin Francis Finnigan
Date of Birth	November 1949 (Born 73 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	Dr Caroline Allen Obe
Date of Birth	December 1963 (Born 59 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	Mary Francis Duggan
Date of Birth	February 1948 (Born 75 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	Michele Yvonne Margaret Humphreys
Date of Birth	February 1946 (Born 77 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

Director Name	Mr Colin Stewart
Date of Birth	December 1961 (Born 61 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

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 58 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 66 years ago)
Nationality	English
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 69 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

Location

Registered Address	Quadrant House The Quadrant, Brighton Road Sutton SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	8 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 2021 (1 year, 5 months ago)
Next Accounts Due	31 May 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	9 April 2022 (9 months, 3 weeks ago)
Next Return Due	23 April 2023 (2 months, 3 weeks from now)

Filing History

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	Cessation of Stephen Howlett as a person with significant control on 1 September 2021 (1 page)
13 December 2021	Notification of Stephen Howlett 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	Withdrawal of a person with significant control statement on 13 December 2021 (2 pages)
2 September 2021	Resolutions RES13 ‐ Re-appoint member 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)
6 August 2021	Resolutions RES13 ‐ Individuals are appointed as a member of the company 08/07/2021 (1 page)
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	Termination of appointment of Mary Francis Duggan as a director on 17 March 2017 (1 page)
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)
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 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
30 April 2015	Resolutions 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 Michelle Yvonne Margaret Humphreys 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 Mr Rama Chandra Venchard 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)
16 December 2013	Appointment of Mr Rama Chandra Venchard 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 15/08/2013 (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)
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	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)
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	Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
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	Incorporation (50 pages)

Orchard Hill College Academy Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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