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Name	Orwell Homes Limited
Address	Crane Hill Lodge 325 London Road Ipswich IP2 0BE
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03337048 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Orwell Housing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Orwell Housing Association Limited Status: Active Notified: 06/04/2016 Companies House Number: Fca Registration Number 16460r And Hca Registration Number L0028 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Appleby, Stuart 325 London Road, Ipswich Status: Active Notified: 08/06/2022 Date of Birth: 05/1970 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Bayliss, Dayle Gloria 325 London Road, Ipswich Status: Active Notified: 03/06/2020 Date of Birth: 09/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Dalton-Leader, Amy Bury St. Edmunds, England Status: Active Notified: 01/09/2022 Date of Birth: 06/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Evans-Hendrick, Wendy Susan 325 London Road, Ipswich Status: Active Notified: 16/07/2007 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Amanda 325 London Road, Ipswich Status: Active Notified: 07/02/2024 Role: Secretary

Wyer, Christopher Mark 325 London Road, Ipswich Status: Ceased Notified: 16/07/2007 Ceased: 31/12/2023 Occupation: Accountant Role: Secretary Nationality: British

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Orwell Homes Limited

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Persons with Significant Control (1)

Officers (6)