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Orwell (Basildon) Limited

Orwell (Basildon) Limited is an active company incorporated on 5 December 2019 with the registered office located in Stanmore, Greater London. Orwell (Basildon) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351258
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Rees Drive
Stanmore
HA7 4YN
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1976
Director • Irish • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell (Basildon) Holding Limited
James Anthony Coffey, Danny Jamie Chaney, and 3 more are mutual people.
Active
Bethmar Limited
James Anthony Coffey and Andrew David Turner are mutual people.
Active
J Coffey Group Limited
James Anthony Coffey and Andrew David Turner are mutual people.
Active
Orwell (Basildon) Land Co 1 Limited
Neil William Strelitz and Mark Colin Aldridge are mutual people.
Active
Orwell (Basildon) Land Co 2 Limited
Neil William Strelitz and Mark Colin Aldridge are mutual people.
Active
Orwell (Basildon) Land Co 3 Limited
Neil William Strelitz and Mark Colin Aldridge are mutual people.
Active
Orwell (Basildon) JV Limited
Neil William Strelitz and Mark Colin Aldridge are mutual people.
Active
J. Coffey Construction Limited
Andrew David Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £104K (-90%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.91M
Increased by £2.24M (+21%)
Total Liabilities
-£14.35M
Increased by £2.9M (+25%)
Net Assets
-£1.44M
Decreased by £664K (+86%)
Debt Ratio (%)
111%
Increased by 3.89% (+4%)
Latest Activity
Registered Address Changed
6 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
Charge Satisfied
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Danny Jamie Chaney Resigned
8 Months Ago on 18 Dec 2024
Orwell (Basildon) Holding Limited (PSC) Resigned
8 Months Ago on 18 Dec 2024
Orwell (Basildon) Jv Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
James Anthony Coffey Resigned
9 Months Ago on 11 Dec 2024
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Documents
Registered office address changed from 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1 Rees Drive Stanmore HA7 4YN on 27 February 2025
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Termination of appointment of Danny Jamie Chaney as a director on 18 December 2024
Submitted on 23 Dec 2024
Notification of Orwell (Basildon) Jv Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Orwell (Basildon) Holding Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 19 December 2024
Submitted on 19 Dec 2024
Registration of charge 123512580003, created on 18 December 2024
Submitted on 19 Dec 2024
Satisfaction of charge 123512580002 in full
Submitted on 19 Dec 2024
Satisfaction of charge 123512580001 in full
Submitted on 19 Dec 2024
Repayment History
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