Who owns ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED?

In the current sources, ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED is connected to Mr Randhir Puri, Mrs Sylvia Lucinda Evans, Mr Anthony Stuart Lawrence, Mr Randhir Puri, Mrs Janice Elizabeth Wilson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED's risk level?

WhiteIntel flags ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED appear across sources?

ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

Name: ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED, Company, GB

Low

Company·GB

OOGB-COH-02991114

JSON / MCP View network

Status: active
Incorporated: 1994-11-16
Legal form: ltd
Activity: 98000
Registered office: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 1994-11-16 (active).

Ownership & control

Owners / controllers

ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
- Mr Randhir Puri· beneficial owner· via OpenOwnership
- Mrs Sylvia Lucinda Evans· beneficial owner· via OpenOwnership
- Mr Anthony Stuart Lawrence· beneficial owner· via OpenOwnership
- Mr Randhir Puri· beneficial owner· via ch_psc
- Mrs Janice Elizabeth Wilson· beneficial owner· via ch_psc
- Mrs Sylvia Lucinda Evans· beneficial owner· via ch_psc
- Mr Anthony Stuart Lawrence· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Randhir Puribeneficial owner→ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
1Mrs Sylvia Lucinda Evansbeneficial owner→ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
1Mr Anthony Stuart Lawrencebeneficial owner→ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
1Mr Randhir Puribeneficial owner→ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
1Mrs Janice Elizabeth Wilsonbeneficial owner→ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
1Mrs Sylvia Lucinda Evansbeneficial owner→ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
1Mr Anthony Stuart Lawrencebeneficial owner→ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

Activity timeline

07 Sept 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
16 Nov 1994Companies House
Registered

Company profile· live · Companies House

Company no.: 02991114
Status: active
Type: ltd
Incorporated: 1994-11-16
Registered office: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC: 98000

Officers · 2 active

HUDSON, Sylvia Lucinda
director · British · appt 2005-03-14
PURI, Randhir
director · British · appt 2018-07-12
ANDERSON, John Richard(resigned)
secretary · British · appt 1994-11-16
COULTER, John Leonard(resigned)
secretary · British · appt 2005-05-19
DINE, Philip(resigned)
secretary · British · appt 2009-08-27
ELLIS, Peter(resigned)
secretary · British · appt 2000-05-07
JL NOMINEES TWO LIMITED(resigned)
corporate nominee secretary · appt 1994-11-16
TAIT WALKER MANAGEMENT LIMITED(resigned)
corporate secretary · appt 2010-09-27
ANDERSON, John Richard(resigned)
director · British · appt 1994-11-16
ANDERSON, Kathleen Fiona(resigned)
director · British · appt 2001-11-03
ELLIS, Peter(resigned)
director · British · appt 1996-08-12
GRAYDON, Francis(resigned)
director · Irish · appt 2006-08-18

Beneficial owners · PSC · 3 current

●
Mr Randhir Puri
individual PSC · United Kingdom · since 2019-08-29
significant influence or control
●
Mrs Janice Elizabeth Wilson
individual PSC · United Kingdom · since 2018-05-03
significant influence or control
●
Mrs Sylvia Lucinda Evans
individual PSC · since 2016-04-06
significant influence or control
●
Mr Anthony Stuart Lawrence
individual PSC · England · ceased 2018-06-29
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-09-07

ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House