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Orwell (Basildon) Holding Limited

Orwell (Basildon) Holding Limited is an active company incorporated on 24 January 2020 with the registered office located in London, Greater London. Orwell (Basildon) Holding Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12422708
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
Last change occurred 11 months ago
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 (5 months remaining)
Contact
Address
1st Floor 73-81 Southwark Bridge Road
London
SE1 0NQ
England
Address changed on 19 Dec 2024 (1 year ago)
Previous address was C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Aug 1976
Capsec Ltd
PSC
Chaney Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell (Basildon) Limited
Neil William Strelitz and Mark Colin Aldridge are mutual people.
Active
Orwell (Basildon) Land Co 1 Limited
Mark Colin Aldridge and Neil William Strelitz are mutual people.
Active
Orwell (Basildon) Land Co 2 Limited
Mark Colin Aldridge and Neil William Strelitz are mutual people.
Active
Orwell (Basildon) Land Co 3 Limited
Mark Colin Aldridge and Neil William Strelitz are mutual people.
Active
Orwell (Basildon) JV Limited
Mark Colin Aldridge and Neil William Strelitz are mutual people.
Active
Grove Facilities Management Limited
Danny Jamie Chaney is a mutual person.
Active
Charles Edward (Manston) Ltd
Danny Jamie Chaney is a mutual person.
Active
Chaney Investments Limited
Danny Jamie Chaney 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
£11
Decreased by £13 (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4M
Decreased by £883 (-0%)
Total Liabilities
-£750
Same as previous period
Net Assets
£3.99M
Decreased by £883 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year Ago on 19 Dec 2024
New Charge Registered
1 Year Ago on 18 Dec 2024
Registered Address Changed
1 Year Ago on 12 Dec 2024
Other One Limited (PSC) Resigned
1 Year Ago on 11 Dec 2024
Chaney Investments Limited (PSC) Appointed
1 Year Ago on 11 Dec 2024
Capsec Ltd (PSC) Appointed
1 Year Ago on 11 Dec 2024
James Anthony Coffey Resigned
1 Year Ago on 11 Dec 2024
Andrew David Turner Resigned
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Statement of capital on 9 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 30 Jan 2025
Directors statement and auditors report. Out of capital
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registration of charge 124227080001, created on 18 December 2024
Submitted on 19 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
Repayment History
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