Orchard Road Properties Limited

Active03630389 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Lady Daniela Claire Pears
Lord Jonathan Neil Mendelsohn
Nigel Rowley
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 22 September 1998
British
Born April 1968 (58)
Director · Appointed 22 September 1998
British
Born November 1962
Director · Appointed 22 September 1998
British
Born June 1964 (62)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
22 September 1998
Appointed Pears, David Alan as Director
22 September 1998
Appointed Pears, Mark Andrew as Director
22 September 1998
Appointed Pears, Trevor Steven, Sir as Director
22 September 1998
Appointed Keidan, Michael David Alan as Secretary
22 September 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 September 1998
Resigned Access Nominees Limited as Corporate Nominee Director
11 September 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
11 September 1998
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Lady Daniela Claire Pears
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Lord Jonathan Neil Mendelsohn
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Nigel Rowley
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Michael Terence Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£11,978,693
Cash
£751
Turnover
£305,092
Profit Before Tax
£682,648
Employees
3
Debt Ratio
5%
Current Ratio
21.5x
Return on Equity
4%

Trend

Turnover
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £360,727 £343,099 £335,725 £325,556 £319,379 £305,092
Balance sheet detail
202520242023202220212020
Fixed Assets£5,786,731£6,130,621£6,381,807£7,198,560£6,680,722£6,471,471
Current Assets£6,761,106£5,817,339£5,044,964£3,875,094£3,312,006£2,919,502
Cash£751£5,311£2,398£2,086£1,595£3,981
Creditors (< 1 year)£314,365£216,994£180,421£132,150£126,414£130,031
Net Current Assets£6,446,741£5,600,345£4,864,543£3,742,944£3,185,592£2,789,471
Net Assets£11,978,693£11,462,491£10,980,630£10,646,540£9,721,868£9,145,223
Shareholder Funds£11,978,693£11,462,491£10,980,630£10,646,540£9,721,868£9,145,223

Turnover£305,092£319,379£325,556£335,725£343,099£360,727
Cost of Sales£114,882£117,704£88,627£98,012£124,661£130,672
Gross Profit£190,210£201,675£236,929£237,713£218,438£230,055
Admin Expenses£26,400£28,809£27,685£30,079£32,556£33,658
Operating Profit£319,851£290,684£235,788£1,085,767£613,990£92,070
Profit Before Tax£682,648£626,885£399,873£1,130,037£646,953£137,366
Tax£166,446£145,024£65,783£205,365£70,308£38,456
Profit for Period£516,202£481,861£334,090£924,672£576,645£98,910

Filings

Recent filings only. See the full history on Companies House

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