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Name	The Orchard House (Durham) Residents Management Company Limited
Address	Orchard House C/O Managers Office New Elvet Durham DH1 3DB
VAT ID	no VAT ID available
Company No.	04184381 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 99999 Dormant Company
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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Officers (8)

Source: Companies House

Gooch, Leopold Kingston Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 11/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kingston Property Services Limited, Kingston Park, Newcastle Upon Tyne, England Status: Active Notified: 13/08/2003 Role: Secretary Nationality: British

Stephenson, Gillian Anne New Elvet, Durham, England Status: Active Notified: 29/12/2023 Role: Secretary

Stephenson, Michael Kingston Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Valks, Bernard Kingston Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 03/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wakefield, Jenifer Duncan Kingston Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 02/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Heather, Ronald Kingston Park, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 09/02/2023 Ceased: 16/05/2024 Date of Birth: 08/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Kingston Property Services Limited Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England, NE3 2ER Status: Ceased Notified: 13/08/2003 Ceased: 29/12/2023 Role: Corporate-Secretary Companies House Number: 04032016

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The Orchard House (Durham) Residents Management Company Limited

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Officers (8)