About

Registered Number: 02192106
Date of Incorporation: 11/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: THE COMPANY SECRETARY, Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ

 

Orchard & Shipman Residential Ltd was founded on 11 November 1987, it has a status of "Active". We don't currently know the number of employees at the company. The company has 12 directors listed as Birch, Lisa Jayne, Cook, Andrew, Gentleman, Raymond Gary, Gillooly, Adrian Michael, Richards, Lee, Srikandan, Tanya, Colman, Simon Patrick, Crompton Smith, Nicholas Leslie, Francis, Paul David, O'sullivan, Liam John P, Tindall, Helen Elizabeth, Tindall, Nigel David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLMAN, Simon Patrick 01 January 1999 23 August 2002 1
CROMPTON SMITH, Nicholas Leslie 23 January 2003 24 February 2005 1
FRANCIS, Paul David 29 August 2002 31 August 2004 1
O'SULLIVAN, Liam John P 28 February 1998 24 February 2005 1
TINDALL, Helen Elizabeth 29 August 2002 24 February 2005 1
TINDALL, Nigel David N/A 24 February 2005 1
Secretary Name Appointed Resigned Total Appointments
BIRCH, Lisa Jayne 12 December 2006 26 November 2010 1
COOK, Andrew 04 September 2015 20 May 2016 1
GENTLEMAN, Raymond Gary 05 November 2013 04 September 2015 1
GILLOOLY, Adrian Michael 15 July 2011 05 October 2013 1
RICHARDS, Lee 20 May 2016 16 July 2018 1
SRIKANDAN, Tanya 29 November 2010 15 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 21 February 2020
PSC05 - N/A 21 February 2020
AA - Annual Accounts 17 April 2019
CS01 - N/A 22 March 2019
TM02 - Termination of appointment of secretary 29 October 2018
TM01 - Termination of appointment of director 19 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 20 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AP01 - Appointment of director 20 May 2016
AP03 - Appointment of secretary 20 May 2016
AP03 - Appointment of secretary 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AA01 - Change of accounting reference date 19 November 2015
CERTNM - Change of name certificate 08 September 2015
CONNOT - N/A 08 September 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 08 July 2014
AP03 - Appointment of secretary 08 July 2014
AA - Annual Accounts 23 December 2013
TM02 - Termination of appointment of secretary 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 09 November 2011
AP03 - Appointment of secretary 23 August 2011
TM02 - Termination of appointment of secretary 23 August 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 December 2010
AP03 - Appointment of secretary 06 December 2010
TM02 - Termination of appointment of secretary 06 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 27 January 2010
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 23 January 2008
AUD - Auditor's letter of resignation 26 September 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 24 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 05 October 2006
363s - Annual Return 22 August 2006
287 - Change in situation or address of Registered Office 23 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 13 June 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
287 - Change in situation or address of Registered Office 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
AUD - Auditor's letter of resignation 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
225 - Change of Accounting Reference Date 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
AA - Annual Accounts 28 November 2002
RESOLUTIONS - N/A 05 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 November 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 28 April 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 21 April 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 05 March 1997
287 - Change in situation or address of Registered Office 26 November 1996
AUD - Auditor's letter of resignation 28 August 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 20 May 1994
287 - Change in situation or address of Registered Office 06 October 1993
RESOLUTIONS - N/A 26 August 1993
RESOLUTIONS - N/A 26 August 1993
AA - Annual Accounts 26 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1993
363s - Annual Return 01 June 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 08 October 1991
288 - N/A 27 June 1991
363a - Annual Return 27 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 November 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 12 April 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 25 May 1989
PUC 2 - N/A 12 December 1988
PUC 5 - N/A 12 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1988
RESOLUTIONS - N/A 11 April 1988
RESOLUTIONS - N/A 07 April 1988
RESOLUTIONS - N/A 12 January 1988
CERTNM - Change of name certificate 22 December 1987
287 - Change in situation or address of Registered Office 21 December 1987
288 - N/A 21 December 1987
288 - N/A 21 December 1987
RESOLUTIONS - N/A 16 December 1987
RESOLUTIONS - N/A 16 December 1987
NEWINC - New incorporation documents 11 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.