Blueoak Estates (deva) Limited

General information

Name:

Blueoak Estates (deva) Ltd

Office Address:

20 Grosvenor Street CH1 2DD Chester

Number: 10149439

Incorporation date: 2016-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10149439 eight years ago, Blueoak Estates (deva) Limited is categorised as a Private Limited Company. The actual office address is 20 Grosvenor Street, Chester. Established as Overlea Hilbre, it used the business name up till 2017, at which moment it got changed to Blueoak Estates (deva) Limited. This business's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The most recent accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Wed, 26th Apr 2023.

Because of this particular firm's constant development, it became necessary to acquire more directors: Michael B. and Iain M. who have been collaborating since 2020-01-22 for the benefit of this company.

The companies with significant control over this firm are as follows: Blueoak Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester, CH1 2DD, Cheshire and was registered as a PSC under the reg no 04764161.

  • Previous company's names
  • Blueoak Estates (deva) Limited 2017-12-08
  • Overlea Hilbre Limited 2016-04-27

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 22 January 2020

Latest update: 17 April 2024

Iain M.

Role: Director

Appointed: 27 April 2016

Latest update: 17 April 2024

People with significant control

Blueoak Estates Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 04764161
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilbre Estates Limited
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
Notified on 27 April 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Overlea Estates Limited
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
Notified on 27 April 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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