ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED Active
Company Number
05895142
Incorporation Date
2006-08-03
Registered Office Address
5 Orchard Gate, Kingsley, Frodsham, WA6 8JQ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PEARSON, Sarah | Secretary | 2020-11-18 | N/A | N/A |
| ANDERTON, Jennifer Kate | Director | 2021-11-04 | N/A | British / England |
| DON, Andrew James | Director | 2024-07-03 | N/A | British / England |
| EDWARDS, Carl John | Director | 2007-10-19 | N/A | British / England |
| HAXELL, Nichola Jayne | Director | 2021-11-25 | N/A | British / England |
| HOWARD, Nicholas Michael | Director | 2007-10-19 | N/A | British / England |
| PEARSON, Sarah Catherine | Director | 2017-06-01 | N/A | British / United Kingdom |
| HOWARD, Michelle | Secretary | 2007-11-06 | N/A | British |
| KEELER, Nicholas | Secretary | 2006-08-03 | N/A | British |
| KEELER, Simon | Secretary | 2006-08-03 | N/A | British |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-03 | N/A | N/A |
| CARTER, Ian Malcolm | Director | 2007-10-19 | N/A | British / Great Britain |
| HAXELL, Mark Andrew | Director | 2019-10-08 | N/A | British / England |
| HEALD, Michael Patrick | Director | 2007-10-19 | N/A | British / United Kingdom |
| HORSBURGH, Marian | Director | 2018-01-13 | N/A | British / United Kingdom |
| HUGHES, Amanda Louise | Director | 2021-11-30 | N/A | British / England |
| JACQUES, David Robert | Director | 2007-10-19 | N/A | British / Great Britain |
| KEELER, Nicholas | Director | 2006-08-03 | N/A | British / United Kingdom |
| KEELER, Simon | Director | 2006-08-03 | N/A | British / United Kingdom |
| MURRAY, Michael David | Director | 2014-10-15 | N/A | British / United Kingdom |
| PARRY, Jane Kirsty | Director | 2007-10-19 | N/A | British / United Kingdom |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-08-03 | N/A | N/A |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-08-03 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| No Persons of Significant Control recorded. | |||
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-04-14 |
| Average Number of Employees | N/A | 2026-04-14 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-04-14 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-06 | Confirmation Statement | Confirmation statement with no updates |
| 2026-05-05 | Officers | Change person director company with change date |
| 2026-04-14 | Accounts | Accounts with accounts type dormant |
| 2025-04-29 | Accounts | Accounts with accounts type dormant |
| 2025-04-29 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-03 | Officers | Appoint person director company with name date |
| 2024-07-03 | Officers | Termination director company with name termination date |
| 2024-05-07 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-07 | Accounts | Accounts with accounts type dormant |
| 2023-05-03 | Accounts | Accounts with accounts type dormant |
| 2023-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2022-04-25 | Confirmation Statement | Confirmation statement with no updates |
| 2022-04-25 | Accounts | Accounts with accounts type dormant |
| 2021-11-30 | Officers | Appoint person director company with name date |
| 2021-11-30 | Officers | Termination director company with name termination date |
| 2021-11-26 | Officers | Termination director company with name termination date |
| 2021-11-26 | Officers | Appoint person director company with name date |
| 2021-11-25 | Officers | Termination director company with name termination date |
| 2021-11-25 | Officers | Appoint person director company with name date |
| 2021-08-26 | Confirmation Statement | Confirmation statement with no updates |
| 2021-02-24 | Accounts | Accounts with accounts type dormant |
| 2020-11-18 | Address | Change registered office address company with date old address new address |
| 2020-11-18 | Officers | Termination secretary company with name termination date |
| 2020-11-18 | Officers | Appoint person secretary company with name date |
| 2020-11-18 | Address | Change registered office address company with date old address new address |