Blueoak Estates (deva) Limited. net worth, address, company information. Free

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Blueoak Estates (Deva) Limited (reg no 10149439) is a private limited company founded on 2016-04-27 in United Kingdom. This company is located at 20 Grosvenor Street, Chester CH1 2DD. Having undergone a change in 2017-12-08, the previous name this company utilized was Overlea Hilbre Limited. Blueoak Estates (Deva) Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Blueoak Estates (deva) Limited
Number	10149439
Date of Incorporation:	April 27, 2016
End of financial year:	31 December
Address:	20 Grosvenor Street, Chester, CH1 2DD
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this enterprise, we can name: Michael B. (appointed on 22 January 2020), Iain M. (appointment date: 27 April 2016). The Companies House indexes 3 persons of significant control, CH1 2DD Chester, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hilbre Estates Limited can be reached at Carr Lane, Hoylake, CH47 4AZ Wirral, Merseyside. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Overlea Estates Limited can be reached at 6 St Johns Court, Vicars Lane, CH1 1QE Chester, Cheshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	1,547,355	2,574,851	1,687,940	1,817,248	519,816	287
Total Assets Less Current Liabilities	805,012	27,026	12,203	13,795	1	1

People with significant control

Blueoak Estates Limited

1 December 2017

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	04764161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilbre Estates Limited

27 April 2016 - 1 December 2017

Address	Unit 1 Suite 4 Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	03939324
Nature of control:	25-50% voting rights 25-50% shares

Overlea Estates Limited

27 April 2016 - 1 December 2017

Address	Meacher-Jones & Co Ltd 6 St Johns Court, Vicars Lane, Chester, Cheshire, CH1 1QE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	07659567
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/04/26 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/04/26 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 101494390004 satisfaction in full. filed on: 26th, May 2022 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/06/30 filed on: 14th, June 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/26 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101494390004, created on 2021/03/22 filed on: 25th, March 2021 \| mortgage	Free Download (41 pages)
(MR04) Charge 101494390001 satisfaction in full. filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 101494390003 satisfaction in full. filed on: 13th, January 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/04/26 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, February 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/01/22 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/22. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(MR04) Charge 101494390002 satisfaction in full. filed on: 13th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/26 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 101494390003, created on 2018/10/31 filed on: 5th, November 2018 \| mortgage	Free Download (39 pages)
(AD01) Change of registered address from 116 Duke Street Liverpool L1 5JW England on 2018/07/19 to 20 Grosvenor Street Chester CH1 2DD filed on: 19th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/04/26 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/12/01 filed on: 25th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/12/01 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/12/01 filed on: 25th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/04/26 filed on: 5th, January 2018 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2018 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/18 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/08 filed on: 8th, December 2017 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016/04/27 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016/04/27 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to 2017/06/30 from 2017/04/30 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101494390002, created on 2016/12/21 filed on: 21st, December 2016 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 101494390001, created on 2016/12/07 filed on: 7th, December 2016 \| mortgage	Free Download (42 pages)
(AD01) Change of registered address from 20 Grosvenor Street Chester CH1 2DD United Kingdom on 2016/11/21 to 116 Duke Street Liverpool L1 5JW filed on: 21st, November 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, April 2016 \| incorporation	Free Download (8 pages)

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