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Name	The Orchard (Meppershall) Management Company Limited
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	10611030 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Croudace Homes Limited Status: Active Notified: 09/02/2017 Companies House Number: 00813521 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Croudace Homes Limited Status: Active Notified: 09/02/2017 Companies House Number: 00813521 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 09/02/2017 Role: Secretary

Harris, James Croydon, United Kingdom Status: Active Notified: 08/11/2024 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Elvidge, Stuart Alan Caterham, United Kingdom Status: Ceased Notified: 17/01/2018 Ceased: 01/07/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Steven Paul Caterham, United Kingdom Status: Ceased Notified: 09/02/2017 Ceased: 16/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Matthew Adam Croydon, United Kingdom Status: Ceased Notified: 24/03/2020 Ceased: 01/07/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yallop, Benjamin William Caterham, United Kingdom Status: Ceased Notified: 09/02/2017 Ceased: 01/07/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Orchard (Meppershall) Management Company Limited

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Persons with Significant Control (2)

Officers (6)