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Home > England & Wales Companies > ORCHARD WAY RESIDENTS LIMITED
Company Information for

ORCHARD WAY RESIDENTS LIMITED

THE END HOUSE, 11 ORCHARD WAY, ESHER, SURREY, KT10 9DY,
Company Registration Number
01572937
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Orchard Way Residents Ltd
ORCHARD WAY RESIDENTS LIMITED was founded on 1981-07-07 and has its registered office in Esher. The organisation's status is listed as "Active". Orchard Way Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORCHARD WAY RESIDENTS LIMITED
 
Legal Registered Office
THE END HOUSE
11 ORCHARD WAY
ESHER
SURREY
KT10 9DY
Other companies in KT10
 
Filing Information
Company Number 01572937
Company ID Number 01572937
Date formed 1981-07-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:32:59
Primary Source:Companies House
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Companies with same name ORCHARD WAY RESIDENTS LIMITED
The following companies were found which have the same name as ORCHARD WAY RESIDENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORCHARD WAY RESIDENTS SOCIETY LIMITED 13 ORCHARD WAY SEND WOKING GU23 7HS Active Company formed on the 1970-02-06

Company Officers of ORCHARD WAY RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MAIR MOLTENO
Company Secretary 2008-04-17
RUPERT MORTIMER FIELD FLETCHER
Director 2005-05-17
JOANNA CAROLYN GAVINS
Director 2015-06-17
DAVID KEITH LAVARACK
Director 2005-02-08
MARGARET MAIR MOLTENO
Director 2008-04-17
DAVID AUSTIN NELSON-SMITH
Director 1997-04-02
IAN DONALD THOMPSON
Director 2008-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN BARKLY MOLTENO
Company Secretary 1996-01-11 2008-04-17
JULIAN BARKLY MOLTENO
Director 1996-01-11 2008-04-17
BRIAN TREVOR GEORGE PREVOST
Director 1995-10-26 2005-06-22
ROSALIND MARGARET PATRICIA FLETCHER HILL
Director 2003-05-22 2005-05-17
GEORGE GRAY MACFARLANE
Director 1992-01-30 2003-06-17
SIMON BRADLEY-WILLIAMS
Director 1992-01-30 2002-06-05
YVONNE MARIA KARIM
Director 1992-01-30 1997-04-02
DEREK OLIVER LACEY
Company Secretary 1992-01-30 1996-01-11
JAMES EVELYN GOODHEN
Director 1992-01-30 1996-01-11
DEREK OLIVER LACEY
Director 1992-01-30 1996-01-11
JAMES NEVILLE BAGNALL MULLICAN
Director 1992-01-30 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CAROLYN GAVINS GAVINS ASSOCIATES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
DAVID KEITH LAVARACK FRESHLEAF HOMES LIMITED Director 2017-06-30 CURRENT 1999-08-27 Active - Proposal to Strike off
DAVID KEITH LAVARACK CREATE COMMUNITIES LTD Director 2016-09-28 CURRENT 2005-05-26 Active
DAVID KEITH LAVARACK SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-09-28 CURRENT 2005-05-11 Active
DAVID KEITH LAVARACK CBHA Director 2015-07-08 CURRENT 1996-03-25 Converted / Closed
DAVID KEITH LAVARACK PEABODY SOUTH EAST LIMITED Director 2014-06-11 CURRENT 2004-05-10 Active
DAVID KEITH LAVARACK PEABODY INVESTMENT LIMITED Director 2014-06-11 CURRENT 1991-09-30 Active
DAVID KEITH LAVARACK LONDON COMMUNITY BOXING LIMITED Director 2014-03-01 CURRENT 2012-11-07 Active
DAVID KEITH LAVARACK DOLPHIN SQUARE CHARITABLE TRUSTEE Director 2011-06-07 CURRENT 2005-05-04 Active
MARGARET MAIR MOLTENO PARC PENCRUG MANAGEMENT COMPANY LIMITED Director 2009-03-06 CURRENT 2004-09-13 Active
IAN DONALD THOMPSON TMPM LIMITED Director 2001-07-10 CURRENT 2001-05-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED JOANNA CAROLYN GAVINS
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-01AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-30AR0130/01/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH LAVARACK / 30/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD THOMPSON / 30/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN NELSON-SMITH / 30/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAIR MOLTENO / 30/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MORTIMER FIELD FLETCHER / 30/01/2010
2010-02-03AP01DIRECTOR APPOINTED IAN DONALD THOMPSON
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2009-02-11363aANNUAL RETURN MADE UP TO 30/01/09
2008-06-19AA31/12/07 TOTAL EXEMPTION FULL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN MOLTENO
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED MARGARET MAIR MOLTENO
2008-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-06363sANNUAL RETURN MADE UP TO 30/01/08
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363sANNUAL RETURN MADE UP TO 30/01/07
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363sANNUAL RETURN MADE UP TO 30/01/06
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05288bDIRECTOR RESIGNED
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sANNUAL RETURN MADE UP TO 30/01/05
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sANNUAL RETURN MADE UP TO 30/01/04
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18288bDIRECTOR RESIGNED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-02-24363(288)DIRECTOR RESIGNED
2003-02-24363sANNUAL RETURN MADE UP TO 30/01/03
2002-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sANNUAL RETURN MADE UP TO 30/01/02
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363sANNUAL RETURN MADE UP TO 30/01/01
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sANNUAL RETURN MADE UP TO 30/01/00
1999-06-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11SRES01ALTER MEM AND ARTS 28/04/99
1999-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-02363sANNUAL RETURN MADE UP TO 30/01/99
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10363(288)DIRECTOR RESIGNED
1998-02-10363sANNUAL RETURN MADE UP TO 30/01/98
1997-07-13288aNEW DIRECTOR APPOINTED
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-21363sANNUAL RETURN MADE UP TO 30/01/97
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1996-02-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: WOODCOTE ORCHARD WAY ESHER, SURREY KT10 9DY
1996-02-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-20363sANNUAL RETURN MADE UP TO 30/01/96
1995-11-01288NEW DIRECTOR APPOINTED
1995-02-02363sANNUAL RETURN MADE UP TO 30/01/95
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to ORCHARD WAY RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCHARD WAY RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORCHARD WAY RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHARD WAY RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of ORCHARD WAY RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD WAY RESIDENTS LIMITED
Trademarks
We have not found any records of ORCHARD WAY RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD WAY RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ORCHARD WAY RESIDENTS LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD WAY RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHARD WAY RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCHARD WAY RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT10 9DY