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Home > England & Wales Companies > THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED
Company Information for

THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED

2 ESTHER CARLING LANE, ROTHERFIELD PEPPARD, HENLEY-ON-THAMES, RG9 5PW,
Company Registration Number
03519099
Private Limited Company
Active

Company Overview

About The Carlings Orchard Management Company Ltd
THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED was founded on 1998-02-27 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". The Carlings Orchard Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 ESTHER CARLING LANE
ROTHERFIELD PEPPARD
HENLEY-ON-THAMES
RG9 5PW
Other companies in M1
 
Filing Information
Company Number 03519099
Company ID Number 03519099
Date formed 1998-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:35:48
Primary Source:Companies House
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Company Officers of THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RONALD BROCK
Company Secretary 2016-09-30
GRAHAM BROADHURST
Director 2017-03-21
RONALD BROCK
Director 2016-09-30
JOHN TERENCE WILESMITH
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
EVERSECRETARY LIMITED
Company Secretary 2003-09-22 2016-09-30
EDWARD MATTHEW SCOTT BAKER
Director 2010-09-30 2016-09-30
EVERDIRECTOR LIMITED
Director 2003-09-22 2016-09-30
ALASTAIR JONATHAN TAYLOR PEET
Company Secretary 2000-05-22 2003-09-22
CALLUM LAING NUTTALL
Director 1998-02-27 2003-09-22
HUGH STEPHEN WILLIAMS
Director 1998-02-27 2003-09-22
KERI EDWARD REES
Company Secretary 1998-02-27 2000-05-22

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR GRAHAM BROADHURST
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-20SH0130/09/16 STATEMENT OF CAPITAL GBP 12
2016-10-26AP01DIRECTOR APPOINTED MR JOHN WILESMITH
2016-10-26AP03Appointment of Mr Ronald Brock as company secretary on 2016-09-30
2016-10-26AP01DIRECTOR APPOINTED MR RONALD BROCK
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED
2016-10-26TM02Termination of appointment of Eversecretary Limited on 2016-09-30
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-18AR0127/02/16 ANNUAL RETURN FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-05AR0127/02/12 FULL LIST
2011-03-03AR0127/02/11 FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-30AP01DIRECTOR APPOINTED EDWARD MATTHEW SCOTT BAKER
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-02AR0127/02/10 FULL LIST
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-27363a27/02/09 NO MEMBER LIST
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-08363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-02-28363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-05363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-07363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-04-04288cSECRETARY'S PARTICULARS CHANGED
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL
2003-10-20288bSECRETARY RESIGNED
2003-10-20288bDIRECTOR RESIGNED
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-31363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-04-22RES13RE:APP CHAIRMAN 11/04/02
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-22363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-21288cSECRETARY'S PARTICULARS CHANGED
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-13363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31288bSECRETARY RESIGNED
2000-02-25363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-03-08363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX
1998-04-06ELRESS386 DISP APP AUDS 01/04/98
1998-04-06225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-04-06ELRESS366A DISP HOLDING AGM 01/04/98
1998-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/98
1998-04-06ELRESS252 DISP LAYING ACC 01/04/98
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 THE CARLINGS ORCHARD MANAGEMENT COMPANY 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 THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CARLINGS ORCHARD MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE CARLINGS ORCHARD MANAGEMENT COMPANY 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 THE CARLINGS ORCHARD MANAGEMENT COMPANY 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 THE CARLINGS ORCHARD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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