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

ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
02991114
Private Limited Company
Active

Company Overview

About Orchard Place Residents Association Ltd
ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED was founded on 1994-11-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Orchard Place Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 02991114
Company ID Number 02991114
Date formed 1994-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:24:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

Company Officers of ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA LUCINDA EVANS
Director 2005-03-14
ANTHONY STUART LAWRENCE
Director 2004-12-03
TAIT WALKER MANAGEMENT LIMITED
Company Secretary 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS GRAYDON
Director 2006-08-18 2010-12-11
PHILIP DINE
Company Secretary 2009-08-27 2010-09-27
JOHN LEONARD COULTER
Company Secretary 2005-05-19 2009-08-27
JAMES WILLIAM LESLIE PLATTS
Director 2004-07-11 2006-08-18
PETER ELLIS
Director 1996-08-12 2005-05-19
MARK JOHN KNAGGS
Director 2004-07-11 2005-05-19
PETER ELLIS
Company Secretary 2000-05-07 2005-05-19
KATHLEEN FIONA ANDERSON
Director 2001-11-03 2004-07-11
HUGO HIDEN
Director 2001-11-03 2004-07-11
ANTHONY STUART LAWRENCE
Director 1996-08-12 2001-11-03
JOAN LAWRENCE
Director 1996-08-12 2001-11-03
JOHN RICHARD ANDERSON
Company Secretary 1994-11-16 1999-05-07
DAMON KENT
Director 1996-08-12 1998-12-01
JOHN RICHARD ANDERSON
Director 1994-11-16 1996-08-12
REBECCA JANE SILCOCK
Director 1994-11-16 1996-08-12
JL NOMINEES ONE LIMITED
Nominated Director 1994-11-16 1994-11-16
JL NOMINEES TWO LIMITED
Nominated Secretary 1994-11-16 1994-11-16

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
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LUCINDA EVANS / 25/08/2015
2016-08-08AA30/11/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-23AR0124/08/15 FULL LIST
2015-09-21AA30/11/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-29AR0124/08/14 FULL LIST
2014-04-14AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-20AR0124/08/13 FULL LIST
2013-08-19AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-01AR0124/08/12 FULL LIST
2012-08-10AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LUCINDA EVANS / 18/06/2011
2011-10-13AR0124/08/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART LAWRENCE / 24/08/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LUCINDA EVANS / 24/08/2011
2011-08-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRAYDON
2010-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R TAIT WALKER & COMPANY LIMITED / 22/11/2010
2010-10-18AP04CORPORATE SECRETARY APPOINTED R TAIT WALKER & COMPANY LIMITED
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DINE
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM MCKEAGS LAW FIRM 1 CARLIOL CARLIOL SQUARE NEWCASTLE UPON TYNE TYNE AND WEARNE1 6UF
2010-09-06AR0124/08/10 FULL LIST
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY JOHN COULTER
2009-08-29363aRETURN MADE UP TO 24/08/09; CHANGE OF MEMBERS
2009-08-27288aSECRETARY APPOINTED MR PHILIP DINE
2008-10-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-11363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-12363sRETURN MADE UP TO 31/07/06; CHANGE OF MEMBERS
2006-08-30288bDIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: MCKEAGS HADRIAN HOUSE HIGHAM PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AF
2005-08-23363sRETURN MADE UP TO 31/07/05; CHANGE OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 9 ORCHARD PLACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DE
2005-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2004-10-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-09-16363sRETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-08-08363sRETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-14288bDIRECTOR RESIGNED
2001-11-14288bDIRECTOR RESIGNED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-08-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-08288bSECRETARY RESIGNED
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX
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 ORCHARD PLACE RESIDENTS ASSOCIATION 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 PLACE RESIDENTS ASSOCIATION 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 PLACE RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHARD PLACE RESIDENTS ASSOCIATION 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 ORCHARD PLACE RESIDENTS ASSOCIATION 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
Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD PLACE RESIDENTS ASSOCIATION 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 PLACE RESIDENTS ASSOCIATION 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 PLACE RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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