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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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
Learn more about Orwell (Basildon) Holding Limited
Contact
Address
1st Floor 73-81 Southwark Bridge Road
London
SE1 0NQ
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was C/O Barness Roffe Llp 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Neil William Strelitz
Director • British • Lives in England • Born in Apr 1983
Andrew David Turner
Director • Financial Director • Canadian • Lives in UK • Born in May 1977
Danny Jamie Chaney
Director • British • Lives in England • Born in Aug 1976
Mark Colin Aldridge
Director • British • Lives in England • Born in Dec 1976
James Anthony Coffey
Director • Irish • Lives in UK • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell (Basildon) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Other One Limited (PSC) Resigned
8 Months Ago on 11 Dec 2024
Chaney Investments Limited (PSC) Appointed
8 Months Ago on 11 Dec 2024
Capsec Ltd (PSC) Appointed
8 Months Ago on 11 Dec 2024
James Anthony Coffey Resigned
8 Months Ago on 11 Dec 2024
Andrew David Turner Resigned
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
9 Months 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
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 124227080001, created on 18 December 2024
Submitted on 19 Dec 2024
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Repayment History
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