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ORPINGTON (STATION ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orpington (station Road) Limited. The company was founded 17 years ago and was given the registration number 05980835. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORPINGTON (STATION ROAD) LIMITED
Company Number:05980835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 February 2022Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director24 January 2013Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary27 October 2006Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary27 October 2006Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director19 January 2015Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director27 October 2006Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director27 October 2006Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director01 August 2012Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director27 October 2006Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director27 October 2006Active
20 Bedford Row, London, WC1R 4JS

Corporate Director27 October 2006Active

People with Significant Control

Tesco Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type dormant.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-08Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-04-03Officers

Change person director company with change date.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Change person director company with change date.

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2015-12-31Officers

Change corporate director company with change date.

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2015-12-29Officers

Change corporate secretary company with change date.

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2015-12-29Address

Change registered office address company with date old address new address.

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2015-11-12Officers

Change person director company with change date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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