Back to search

Orpington (Station Road) Limited

05980835

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 27/10/2006

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tesco Services Limited

director · Since 24/01/2013

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Simon Richard Williams

director · Since 25/02/2022

ACQUISITION DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Also on 110 other boards

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Also on 278 other boards

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Former

Pailex Secretaries Limited

corporate secretary · Resigned 27/10/2006

Pailex Nominees Limited

corporate director · Resigned 27/10/2006

Andrew Thomas Higginson

director · Resigned 29/02/2012

Steven Andrew Rigby

director · Resigned 01/08/2012

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Hongyan Echo Lu

director · Resigned 24/10/2014

Jonathan Mark Lloyd

director · Resigned 23/01/2015

John Gibney

director · Resigned 25/02/2022

Persons with Significant Control

Tesco Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 02353133 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedTESCO SECRETARIES LIMITED
2026-08-15
officer appointedWILLIAMS, Simon Richard
2026-08-15
officer appointedTESCO SERVICES LIMITED
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Tesco House, Shire Park
2026-08-15

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-08-15

WELWYN GARDEN CITY