Orchard Close (walton On Thames) Management Company Limited WALTON-ON-THAMES


Founded in 2008, Orchard Close (walton On Thames) Management Company, classified under reg no. 06655458 is an active company. Currently registered at 9 Bridge Street KT12 1AE, Walton-on-thames the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2021/07/31.

The firm has 4 directors, namely Gareth S., Dean R. and Nigel R. and others. Of them, Dean R., Nigel R., Matthew M. have been with the company the longest, being appointed on 20 April 2015 and Gareth S. has been with the company for the least time - from 4 December 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony I. who worked with the the firm until 20 April 2015.

Orchard Close (walton On Thames) Management Company Limited Address / Contact

Office Address 9 Bridge Street
Town Walton-on-thames
Post code KT12 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06655458
Date of Incorporation Thu, 24th Jul 2008
Industry Residents property management
End of financial Year 31st July
Company age 16 years old
Account next due date Mon, 31st Jul 2023 (268 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Gareth S.

Position: Director

Appointed: 04 December 2015

Dean R.

Position: Director

Appointed: 20 April 2015

Nigel R.

Position: Director

Appointed: 20 April 2015

Matthew M.

Position: Director

Appointed: 20 April 2015

Alison C.

Position: Director

Appointed: 20 April 2015

Resigned: 13 April 2016

Simon W.

Position: Director

Appointed: 06 July 2009

Resigned: 20 April 2015

Rachel H.

Position: Director

Appointed: 24 July 2008

Resigned: 19 June 2009

Hannah C.

Position: Director

Appointed: 24 July 2008

Resigned: 26 June 2009

Anthony I.

Position: Secretary

Appointed: 24 July 2008

Resigned: 20 April 2015

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Juliana W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Dean R. This PSC has significiant influence or control over the company,. Then there is Matthew M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Juliana W.

Notified on 1 June 2022
Nature of control: significiant influence or control

Dean R.

Notified on 1 July 2016
Nature of control: significiant influence or control

Matthew M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gareth S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nigel R.

Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand66727485543900870292
Current Assets892274     
Debtors225      
Net Assets Liabilities233-664-708-250-31377-501
Other
Average Number Employees During Period  44444
Creditors6599387937931 213793793
Net Current Assets Liabilities233-664-708-250-31377-501
Other Creditors6599387937931 213793793
Trade Debtors Trade Receivables225      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Compulsory strike-off action has been discontinued
filed on: 30th, September 2023
Free Download (1 page)

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