Introduction
Watch Company
O
ORWELL (SOMERSET ONE) LIMITED
ORWELL (SOMERSET ONE) LIMITED is an active company incorporated on 11 March 2020 with the registered office located in Shepton Mallet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ORWELL (SOMERSET ONE) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12512943
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
ORWELL (BERKSHIRE RICHMOND) LIMITED
From: 11 March 2020To: 21 May 2020
Address
The Lodge Park Road Shepton Mallet, BA4 5BS,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAYDON, Nicola
ActivePark Road, Shepton MalletBA4 5BS
Secretary
Appointed 14 Apr 2020
CLAYDON, Nicola
Park Road, Shepton MalletBA4 5BS
Secretary
14 Apr 2020
Active
STEER, Jack Ethan
ActivePark Road, Shepton MalletBA4 5BS
Born October 1982
Director
Appointed 11 Mar 2020
STEER, Jack Ethan
Park Road, Shepton MalletBA4 5BS
Born October 1982
Director
11 Mar 2020
Active
STRELITZ, Neil William
ActivePark Road, Shepton MalletBA4 5BS
Born April 1983
Director
Appointed 11 Mar 2020
STRELITZ, Neil William
Park Road, Shepton MalletBA4 5BS
Born April 1983
Director
11 Mar 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orwell Real Estate Limited
ActivePark Road, Shepton MalletBA4 5BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Orwell Real Estate Limited
Park Road, Shepton MalletBA4 5BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Active
Smile Coffee Limited
ActivePetters Way, YeovilBA20 1SP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Smile Coffee Limited
Petters Way, YeovilBA20 1SP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Jun 2021
Active
Park Road, Shepton MalletBA4 5BS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 11 Mar 2020
Ceased 15 Jun 2021
Littlewick Property Limited
Park Road, Shepton MalletBA4 5BS
Ownership of shares 75 to 100 percent as firm
11 Mar 2020
Ceased 15 Jun 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
7 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2022
7 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2022
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
15 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2021
15 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2021
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2021
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2020