ORCHARD MEAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ORCHARD MEAD MANAGEMENT LIMITED

COMPANY NUMBER
02293965

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
07/09/1988 (36 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/09/1988 17/05/1989
ATLASPORT LIMITED

REGISTERED ADDRESS

PAGE REGISTRARS LTD THE HYDE, HYDE HOUSE
LONDON
NW9 6LH

TRADING ADDRESSES

Egale 1
80 St Albans Road
Watford
Hertfordshire
WD17 1DL

Page Registrars Ltd The Hyde
Hyde House
London
NW9 6LH
NW9 6LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£194.1k

15.97%

NET WORTH

£228.6k

1.27%

TOTAL LIABILITIES

£88.2k

23.94%

NET ASSETS

£228.6k

1.27%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 28/02/2024	Event: Stephanie Anastasia Wilde (915004631) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ORCHARD MEAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£194.1k

15.97%

NET WORTH

£228.6k

1.27%

TOTAL LIABILITIES

£88.2k

23.94%

NET ASSETS

£228.6k

1.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHARE'S ESTATES DEVELOPMENT LIMITED	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SOLOMON THOMAS & OYINDAMOLA MORENIKEYJI THOMAS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMAR SHAUKAT KHAN & AMINA KHAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANJENA VARMA & PARVEEN VARMA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URC THAMES NORTH TRUST	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIANA ACHUNINE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISYAKU TOFA UMAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FRYDMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA RACHEL WOLFSON & TAMARA HOPE WOLFSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMAN HAGOS & MOHAMMED SALIH HAGOS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAVEH RAHBARY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIDAKO LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS MICHELLE MICHELLE PARADISGARTEN & MARTIN LANDMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORTEZA KHEIRKHAH SABETGHADAM & NASTARAN DADASHI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELMAR OVERSEAS LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REZA SEYEDFARSHI & LILY DOGHETCHI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALIP PURI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM KRAMER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMID AFSHAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI ISSAM AL-CHALIBI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAGHI RABARY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORETTA JIBOWU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REZWAN RAHMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMOBOYEDE OLUSANYA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT BOHAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROZA MOLAIE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUK LIU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY HOLT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE WILDE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dalip Puri 20/03/2017 - Present (7 years and 8 months) Born in Aug 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michelle Paradisgarten 26/10/2020 - Present (4 years and 1 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 9 Past: 92	View Report
Miriam Kramer 30/01/2023 - Present (1 years and 10 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anna Wolfson 30/01/2023 - Present (1 years and 10 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
PAGE REGISTRARS LTD 20/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 28/02/2024	Event: Stephanie Anastasia Wilde (915004631) has left the board
Date: 25/10/2023	Event: New Company Secretary PAGE REGISTRARS LTD (913383037) Appointed
Date: 24/10/2023	Event: New Company Secretary PAGE REGISTRARS LTD (931494829) Appointed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: New Board Member Anna Wolfson (930619098) Appointed
Date: 02/03/2023	Event: New Board Member Miriam Kramer (930613036) Appointed
Date: 02/03/2023	Event: Morteza Kheirkhah Sabetghadam (929478500) has left the board
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 18/04/2022	Event: New Board Member Morteza Kheirkhah Sabetghadam (929478500) Appointed
Date: 14/04/2022	Event: New Board Member Michelle Paradisgarten (908605056) Appointed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Accounts filed
Date: 30/10/2019	Event: Julian Edward Stephenson (922983821) has left the board
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 23/07/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: Trevor Webster (919668139) has left the board
Date: 26/04/2017	Event: Trevor Webster (918126699) has left the board
Date: 26/04/2017	Event: New Board Member Dalip Puri (922983827) Appointed
Date: 26/04/2017	Event: New Board Member Julian Edward Stephenson (922983821) Appointed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 25/05/2016	Event: New Accounts filed
Date: 24/03/2016	Event: Sogol Afshar (919663638) has left the board
Date: 22/09/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Company Secretary Trevor Webster (919668139) Appointed
Date: 13/04/2015	Event: New Board Member Sogol Afshar (919663638) Appointed
Date: 09/04/2015	Event: Natalia Mirin (916926711) has left the board
Date: 09/04/2015	Event: Natalia Mirin (915649423) has left the board
Date: 25/12/2014	Event: Amer Taie (918126711) has left the board
Date: 25/12/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Confirmation Statement filed
Date: 04/11/2013	Event: New Accounts filed
Date: 18/09/2013	Event: New Confirmation Statement filed
Date: 16/09/2013	Event: Roza Molaie (915649383) has left the board
Date: 16/09/2013	Event: New Board Member Amer Taie (918126711) Appointed
Date: 16/09/2013	Event: Shola Agibodu (915650176) has left the board
Date: 16/09/2013	Event: New Board Member Trevor Webster (918126699) Appointed

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ORCHARD MEAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£194.1k

£228.6k

£88.2k

£228.6k

People Overview

4

21

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£194.1k

£228.6k

£88.2k

£228.6k

Accounts

People Overview

4

21

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™