Orpington (Station Road) Limited

Active05980835 Private limited company
Incorporated
27 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Corporate Director · Appointed 24 January 2013
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (9 former)
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
19 January 2015
Appointed Gibney, John as Director
24 October 2014
Resigned Lu, Hongyan Echo as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
27 October 2006
Resigned Pailex Nominees Limited as Corporate Director
27 October 2006
Appointed Rigby, Steven Andrew as Director
27 October 2006
Appointed Higginson, Andrew Thomas as Director
27 October 2006
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
27 October 2006
Appointed Pailex Nominees Limited as Corporate Director
27 October 2006
Appointed O'Keefe, Helen Jane as Secretary
27 October 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
27 October 2006
Appointed Lloyd, Jonathan Mark as Director
27 October 2006
Appointed Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02353133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing3
18 August 2026Accounts filing236
18 August 2026Other filing1
10 October 2025Confirmation statement with no updates6 October 20253
9 October 2025Accounts for a dormant company22 February 20254
Show all recent filings

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