Orchard House School Limited

Company 02489668 · Active · incorporated 05/04/1990 · London SW1E 6AJ · Private Limited Company

Nature of business: 85200 - Primary education

Who controls it

• Dukes Schools Ltd (company, registered 11086427 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-02-26
• Mr Michael Charles Stewart Morrow (person, born 11/1944, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-01, ceased 2021-02-26
• Mrs Monica Beryl Morrow (person, born 02/1950, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-01, ceased 2021-02-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Dukes Schools Ltd (11086427, Active)
2. Dukes Education Group Ltd (09345899, Active)
3. Deg Bidco Ltd (11533406, Active)
4. Dukes Education Finance Ltd (11532444, Active)
5. Deg Investments Ltd (11529795, Active)
6. Deg Holdings 2020 Ltd (11252700, Active)
7. Dukes Education Holdings Ltd (14268725, Active)

What else sits under the same owner

• Deg Holdings 2020 Ltd (11252700, Active)
• Deg Investments Ltd (11529795, Active)

Who runs it

• MORROW, Andrew Thomas (director, born 11/1976, British) · from 2015-01-08 to 2021-02-26
• MORROW, Charles Harold Stewart (director, born 02/1985, British) · from 2015-01-08 to 2021-02-26
• MORROW, David Peter Stewart (director, born 07/1973, British) · from 2015-01-08 to 2021-02-26
• PICKLES, Jonathan Andrew (director, born 05/1972, British) · from 2021-02-26 to 2024-04-30
• MORROW, Michael Charles Stewart (secretary, British) · from to 2021-02-26
• MORROW, Monica Beryl (director, born 02/1950, British) · from to 2021-02-26
• HASSAN, Aatif Naveed (director, born 04/1979, British) · from 2021-02-26, current
• GIFFIN, Michael William (director, born 10/1967, British) · from 2024-03-01, current

Charges

8 charges registered, 4 outstanding.

• 2024-09-09, outstanding, in favour of Wilmington Trust (london) Limited As Security Agent
• 2024-02-29, outstanding, in favour of Wilmington Trust (london) Limited As Security Agent
• 2022-10-07, outstanding, in favour of Wilmington Trust (london) Limited (as Security Agent)
• 2021-11-24, outstanding, in favour of Wilmington Trust (london) Limited As Security Agent
• 2021-06-02, fully-satisfied, in favour of Wilmington Trust (london) Limited

Property on the register

4 titles on the register, around £6,255,000 by latest value.

• Title MX252842 · Freehold · £3,000,000 · HOUNSLOW GREATER LONDON
• Title MX183117 · Freehold · HOUNSLOW GREATER LONDON
• Title MX234962 · Freehold · EALING GREATER LONDON
• Title NGL282762 · Freehold · EALING GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Orchard House School 2 Ltd (12560560)
• The Garden House School Limited (04973052)
• The Orchards School Limited (16974056)
• Griffin House School Limited (09738480)
• Melrose House Nursery Schools Limited (05343981)
• Orchard School Limited (05628365)
• Burlington House School Ltd (10839082)
• The Little Orchard Pre School Limited (15011988)

Check this company on Companies House.