Company number 00842625
Status Active
Incorporation Date 25 March 1965
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2,820
. The most likely internet sites of OVER ESTATES (WINSFORD) LIMITED are www.overestateswinsford.co.uk, and www.over-estates-winsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Over Estates Winsford Limited is a Private Limited Company.
The company registration number is 00842625. Over Estates Winsford Limited has been working since 25 March 1965.
The present status of the company is Active. The registered address of Over Estates Winsford Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . FINNEY, Martyn is a Secretary of the company. FINNEY, Leonard Seymour is a Director of the company. FINNEY, Martyn is a Director of the company. FINNEY, Roland is a Director of the company. Secretary FINNEY, Doris Miriam has been resigned. Director DEAN, Reginald has been resigned. Director FINNEY, Doris Miriam has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
DEAN, Reginald
Resigned: 31 March 2005
Appointed Date: 21 December 1994
95 years old
Persons With Significant Control
Mr Martyn Finney
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Roland Finney
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
OVER ESTATES (WINSFORD) LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
20 Mar 1989
Return made up to 04/10/88; full list of members
12 Jan 1988
Full accounts made up to 31 March 1987
12 Jan 1988
Return made up to 15/12/87; full list of members
07 Mar 1987
Full accounts made up to 31 March 1986
07 Mar 1987
Return made up to 20/10/86; full list of members
27 September 2012
Mortgage
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of woodford lane…
9 March 2012
Mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south side of woodford lane…
3 October 2007
Mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a grange house 1-5 grange lane winsford…
28 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied
on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the south and east side of woodford…
22 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings situated at grange lane winsford…