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OVER ESTATES (WINSFORD) LIMITED

Learn more about OVER ESTATES (WINSFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU

OVER ESTATES (WINSFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00842625
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.03.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.09.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2820
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, GRANGE LANE, WINSFORD, CHESHIRE, CW7 2BP
Form type: AD01
Date: 2014.01.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SEYMOUR FINNEY / 31/12/2010
Form type: CH01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FINNEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN FINNEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SEYMOUR FINNEY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FINNEY / 01/01/2008
Form type: 288c
Date: 2009.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2004.06.09
Form type: RES13
Document description: LOAN AGREEMENT 16/03/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.29
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/99
Form type: WRES07
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28

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Company directors and board members:

MARTYN FINNEY (current)
Secretary, DIRECTOR, 2004.09.27
CANTY LYE CINDER HILL WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
LEONARD SEYMOUR FINNEY (current)
Director, 1992.12.31
APARTMENT 40 BOWLING GREEN COURT BROOK STREET , CHESTER
CH1 3DP, CHESHIRE
MARTYN FINNEY (current)
Director, QUANTITY SURVEYOR, 1994.12.21
CANTY LYE CINDER HILL WHITEGATE , NORTHWICH
CW8 2BH, CHESHIRE
ROLAND FINNEY (current)
Director, 2004.01.22
148 WISTASTON ROAD WILLASTON , NANTWICH
CW5 6QT, CHESHIRE
DORIS MIRIAM FINNEY (resigned)
Secretary, 1992.12.31 - 2004.09.27
WESTLEAS 92 SWANLOW LANE , WINSFORD
CW7 1JA, CHESHIRE
REGINALD DEAN (resigned)
Director, CHARTERED ENGINEER, 1994.12.21 - 2005.03.31
223 DELAMERE STREET , WINSFORD
CW7 2NB, CHESHIRE
DORIS MIRIAM FINNEY (resigned)
Director, 1992.12.31 - 2004.09.27
WESTLEAS 92 SWANLOW LANE , WINSFORD
CW7 1JA, CHESHIRE

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Information about the Private Limited Company OVER ESTATES (WINSFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data