Occw (house Of Water) Limited in Esh Winning DURHAM

Occw (house Of Water) Limited DURHAM

Occw (house Of Water) started in year 2013 as Private Limited Company with registration number 08588387. The Occw (house Of Water) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Durham at West Terrace. Postal code: DH7 9PT.

The firm has 2 directors, namely Stephen C., David A.. Of them, David A. has been with the company the longest, being appointed on 31 October 2020 and Stephen C. has been with the company for the least time - from 7 August 2023. As of 1 June 2024, there were 5 ex directors - Iain S., John B. and others listed below. There were no ex secretaries.

Occw (house Of Water) Limited Address / Contact

Office Address	West Terrace
Office Address2	Esh Winning
Town	Durham
Post code	DH7 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08588387
Date of Incorporation	Thu, 27th Jun 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (93 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Stephen C.

Position: Director

Appointed: 07 August 2023

David A.

Position: Director

Appointed: 31 October 2020

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Iain S.

Position: Director

Appointed: 08 October 2018

Resigned: 27 April 2023

John B.

Position: Director

Appointed: 19 January 2018

Resigned: 31 October 2020

Steven A.

Position: Director

Appointed: 14 July 2017

Resigned: 19 January 2018

Iain C.

Position: Director

Appointed: 14 July 2017

Resigned: 04 October 2017

Ian C.

Position: Director

Appointed: 27 June 2013

Resigned: 14 July 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Hargreaves Land Limited from Durham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Scottish Coal Company Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hargreaves Land Limited

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7813088
Notified on	14 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Scottish Coal Company Limited

319 St. Vincent Street, Glasgow, G2 5AS, Scotland

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc154655
Notified on	6 April 2016
Ceased on	14 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 17th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 12th, December 2023	accounts	Free Download (110 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 12th, December 2023	other	Free Download (3 pages)
MR04	Charge 085883870005 satisfaction in full. filed on: 9th, November 2023	mortgage	Free Download (1 page)
MR04	Charge 085883870007 satisfaction in full. filed on: 9th, November 2023	mortgage	Free Download (1 page)
MR04	Charge 085883870003 satisfaction in full. filed on: 9th, November 2023	mortgage	Free Download (1 page)
AP01	New director appointment on 2023/08/07. filed on: 7th, August 2023	officers	Free Download (2 pages)
MR04	Charge 085883870008 satisfaction in full. filed on: 15th, July 2023	mortgage	Free Download (4 pages)
MR04	Charge 085883870004 satisfaction in full. filed on: 15th, July 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 085883870008, created on 2023/04/25 filed on: 28th, April 2023	mortgage	Free Download (8 pages)
TM01	Director's appointment terminated on 2023/04/27 filed on: 27th, April 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 17th, November 2022	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 17th, November 2022	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 2nd, November 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 2nd, November 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 14th, March 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 3rd, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 3rd, March 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 3rd, March 2022	accounts	Free Download (104 pages)
MR04	Charge 085883870006 satisfaction in full. filed on: 4th, September 2021	mortgage	Free Download (4 pages)
MR04	Charge 085883870002 satisfaction in full. filed on: 31st, July 2021	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 10th, March 2021	accounts	Free Download (18 pages)
MR01	Registration of charge 085883870007, created on 2021/01/12 filed on: 13th, January 2021	mortgage	Free Download (10 pages)
TM01	Director's appointment terminated on 2020/10/31 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/31. filed on: 2nd, November 2020	officers	Free Download (2 pages)
MR01	Registration of charge 085883870006, created on 2020/07/28 filed on: 4th, August 2020	mortgage	Free Download (62 pages)
MR01	Registration of charge 085883870005, created on 2020/06/23 filed on: 7th, July 2020	mortgage	Free Download (10 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 17th, January 2020	accounts	Free Download (17 pages)
CH01	On 2020/01/10 director's details were changed filed on: 10th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 16th, January 2019	accounts	Free Download (17 pages)
AP02	New person appointed on 2018/11/23 to the position of a member filed on: 23rd, November 2018	officers	Free Download (2 pages)
MR01	Registration of charge 085883870004, created on 2018/10/25 filed on: 6th, November 2018	mortgage	Free Download (5 pages)
MR01	Registration of charge 085883870003, created on 2018/10/05 filed on: 10th, October 2018	mortgage	Free Download (40 pages)
AP01	New director appointment on 2018/10/08. filed on: 8th, October 2018	officers	Free Download (2 pages)
MR04	Charge 085883870001 satisfaction in full. filed on: 25th, August 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 085883870002, created on 2018/07/31 filed on: 10th, August 2018	mortgage	Free Download (60 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 8th, March 2018	accounts	Free Download (14 pages)
AP01	New director appointment on 2018/01/19. filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/19 filed on: 19th, January 2018	officers	Free Download (1 page)
MR01	Registration of charge 085883870001, created on 2017/12/21 filed on: 29th, December 2017	mortgage	Free Download (15 pages)
TM01	Director's appointment terminated on 2017/10/04 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/14. filed on: 31st, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/14. filed on: 31st, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/14 filed on: 20th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 6th, March 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/13	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2016	gazette	Free Download (1 page)
AD01	Change of registered address from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 2016/05/03 to West Terrace Esh Winning Durham DH7 9PR filed on: 3rd, May 2016	address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2016	gazette	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 27th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 7th, October 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 16th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 29th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/29	capital
AA01	Previous accounting period shortened to 2014/05/31 filed on: 4th, July 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, June 2013	incorporation	Free Download (7 pages)

Occw (house Of Water) Limited DURHAM

Occw (house Of Water) Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

David A.

Hargreaves Corporate Director Limited

Iain S.

John B.

Steven A.

Iain C.

Ian C.

People with significant control

Company filings

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