Orwell Truck Stop Limited

Company Name	Orwell Truck Stop Limited
Directors	Ian Christopher Jason Ford and Gareth James Purcell
Company Status	Active
Company Number	10122832
Category	Private Limited Company
Incorporation Date	13 April 2016(8 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Christopher Jason Ford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Gareth James Purcell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Nicholas Edward Cann Roberts
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Christopher Harold Roberts
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoke Hall Stoke Street Ipswich IP2 8BX

Secretary Name	Mr Christopher Harold Roberts
Status	Resigned
Appointed	13 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	Stoke Hall Stoke Street Ipswich IP2 8BX

Director Name	Mr Thomas Ross Williams
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

25 August 2022	Delivered on: 25 August 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: Freehold property known as land on the north side of the A14 trunk road, nacton registered at hm land registry with title number SK246560. Outstanding
4 February 2022	Delivered on: 7 February 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: Freehold land known as land adjoining orwell crossing, north of A14 truck road, nacton, ipswich being all that land shown edged and hatched orange and edged blue on plan 1 at schedule 2 of the instrument, being part of the land comprised in the land registered at hm land registry with title number SK319010. Outstanding
13 August 2021	Delivered on: 14 August 2021 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. Classification: A registered charge Particulars: Freehold property known as orwell crossing lorry park, A14 eastbound, nacton, ipswich IP10 0DD registered at hm land registry under title number SK371825 and all other plots of land owned by the company listed in the instrument. For more details please refer to schedule 2 of the instrument. Outstanding

Filing History

14 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
14 November 2023	Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023 (2 pages)
14 November 2023	Director's details changed for Mr Gareth James Purcell on 23 January 2023 (2 pages)
21 June 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
20 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
7 September 2022	Statement of capital following an allotment of shares on 8 August 2022 GBP 900 (3 pages)
25 August 2022	Registration of charge 101228320003, created on 25 August 2022 (10 pages)
17 August 2022	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 700 (4 pages)
1 April 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
31 March 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 700 ANNOTATION Clarification a second filed SH01 was registered on 17/08/22 (4 pages)
7 February 2022	Registration of charge 101228320002, created on 4 February 2022 (11 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 September 2021	Memorandum and Articles of Association (25 pages)
14 August 2021	Registration of charge 101228320001, created on 13 August 2021 (62 pages)
5 August 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 500 (3 pages)
5 August 2021	Director's details changed for Mr Gareth James Purcell on 25 July 2021 (2 pages)
13 May 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
13 May 2021	Second filing for the appointment of Director Ian Christopher Jason Ford as a director (3 pages)
12 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 300 (3 pages)
15 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2021	Memorandum and Articles of Association (24 pages)
12 January 2021	Registered office address changed from Stoke Hall Stoke Street Ipswich IP2 8BX England to 7 Albemarle Street London W1S 4HQ on 12 January 2021 (1 page)
12 January 2021	Appointment of Ian Ford as a director on 23 December 2020 (2 pages)
12 January 2021	Termination of appointment of Christopher Harold Roberts as a secretary on 23 December 2020 (1 page)
12 January 2021	Appointment of Gareth James Purcell as a director on 23 December 2020 (2 pages)
12 January 2021	Termination of appointment of Nicholas Edward Cann Roberts as a director on 23 December 2020 (1 page)
12 January 2021	Appointment of Ian Ford as a director on 23 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2021 (3 pages)
12 January 2021	Cessation of Equity Group Limited as a person with significant control on 23 December 2020 (1 page)
12 January 2021	Termination of appointment of Thomas Ross Williams as a director on 23 December 2020 (1 page)
12 January 2021	Notification of Bgo Orwell Holdco Limited as a person with significant control on 23 December 2020 (2 pages)
12 January 2021	Termination of appointment of Christopher Harold Roberts as a director on 23 December 2020 (1 page)
12 January 2021	Cessation of Thomas Ross Williams as a person with significant control on 23 December 2020 (1 page)
21 October 2020	Withdrawal of a person with significant control statement on 21 October 2020 (2 pages)
21 October 2020	Notification of Equity Group Limited as a person with significant control on 21 July 2016 (2 pages)
21 October 2020	Notification of Thomas Ross Williams as a person with significant control on 21 July 2016 (2 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 August 2018	Appointment of Mr Thomas Ross Williams as a director on 3 January 2017 (2 pages)
13 August 2018	Appointment of Mr Nicholas Edward Cann Roberts as a director on 13 April 2016 (2 pages)
13 August 2018	Termination of appointment of Nicholas Edward Cann Roberts as a director on 3 January 2017 (1 page)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
2 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
2 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
5 September 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 200.00 (4 pages)
5 September 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 200.00 (4 pages)
11 August 2016	Change of share class name or designation (2 pages)
11 August 2016	Change of share class name or designation (2 pages)
9 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 April 2016	Incorporation Statement of capital on 2016-04-13 GBP 100 (26 pages)
13 April 2016	Incorporation Statement of capital on 2016-04-13 GBP 100 (26 pages)

Orwell Truck Stop Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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