Occw (netherton) Limited in Esh Winning DURHAM

Occw (netherton) Limited DURHAM

Founded in 2013, Occw (netherton), classified under reg no. 08382379 is an active company. Currently registered at West Terrace DH7 9PT, Durham the company has been in the business for 11 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 27th Mar 2013 Occw (netherton) Limited is no longer carrying the name Snrdco 3100.

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 28 April 2024, there were 8 ex directors - Iain S., John B. and others listed below. There were no ex secretaries.

Occw (netherton) 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	08382379
Date of Incorporation	Wed, 30th Jan 2013
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (59 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: 10 December 2015

Resigned: 19 January 2018

Iain C.

Position: Director

Appointed: 10 December 2015

Resigned: 04 October 2017

Ian C.

Position: Director

Appointed: 04 July 2013

Resigned: 10 December 2015

Alistair B.

Position: Director

Appointed: 27 March 2013

Resigned: 31 May 2014

Andrew W.

Position: Director

Appointed: 27 March 2013

Resigned: 31 May 2014

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2013

Resigned: 27 March 2013

Andrew H.

Position: Director

Appointed: 30 January 2013

Resigned: 27 March 2013

Dentons Directors Limited

Position: Corporate Director

Appointed: 30 January 2013

Resigned: 27 March 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, 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.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Snrdco 3100	March 27, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 17th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 17th, January 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 12th, December 2023	accounts	Free Download
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2023	mortgage	Free Download (1 page)
AP01	On Mon, 7th Aug 2023 new director was appointed. filed on: 7th, August 2023	officers	Free Download (2 pages)
TM01	Thu, 27th Apr 2023 - the day director's appointment was terminated 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 Tue, 31st May 2022 filed on: 17th, November 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st May 2021 filed on: 11th, March 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 2nd, March 2022	accounts	Free Download (104 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, July 2021	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, July 2021	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 4th, March 2021	accounts	Free Download (20 pages)
MR01	Registration of charge 083823790009, created on Tue, 12th Jan 2021 filed on: 13th, January 2021	mortgage	Free Download (10 pages)
AP01	On Sat, 31st Oct 2020 new director was appointed. filed on: 2nd, November 2020	officers	Free Download (2 pages)
TM01	Sat, 31st Oct 2020 - the day director's appointment was terminated filed on: 2nd, November 2020	officers	Free Download (1 page)
MR01	Registration of charge 083823790008, created on Tue, 28th Jul 2020 filed on: 4th, August 2020	mortgage	Free Download (62 pages)
MR01	Registration of charge 083823790007, created on Tue, 23rd Jun 2020 filed on: 7th, July 2020	mortgage	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 17th, January 2020	accounts	Free Download (19 pages)
CH01	On Fri, 10th Jan 2020 director's details were changed filed on: 10th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 15th, January 2019	accounts	Free Download (18 pages)
AP02	New member appointment on Fri, 23rd Nov 2018. filed on: 23rd, November 2018	officers	Free Download (2 pages)
MR01	Registration of charge 083823790006, created on Thu, 25th Oct 2018 filed on: 6th, November 2018	mortgage	Free Download (6 pages)
MR01	Registration of charge 083823790005, created on Fri, 5th Oct 2018 filed on: 10th, October 2018	mortgage	Free Download (40 pages)
AP01	On Mon, 8th Oct 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 083823790004, created on Tue, 31st Jul 2018 filed on: 10th, August 2018	mortgage	Free Download (60 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (18 pages)
AP01	On Fri, 19th Jan 2018 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	Fri, 19th Jan 2018 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
MR01	Registration of charge 083823790003, created on Thu, 21st Dec 2017 filed on: 28th, December 2017	mortgage	Free Download (15 pages)
TM01	Wed, 4th Oct 2017 - the day director's appointment was terminated filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2016	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2016	mortgage	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2016	gazette	Free Download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, May 2016	gazette	Free Download
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 27th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 1.00 GBP	capital
AD01	Address change date: Sat, 19th Dec 2015. New Address: West Terrace Esh Winning Durham DH7 9PT. Previous address: Eversheds Llp Bridgewater Place Water Lane Leeds LS11 5DR filed on: 19th, December 2015	address	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 19th, December 2015	officers	Free Download (3 pages)
TM01	Thu, 10th Dec 2015 - the day director's appointment was terminated filed on: 19th, December 2015	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2015 new director was appointed. filed on: 19th, December 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 28th, November 2014	accounts	Free Download (14 pages)
TM01	Fri, 20th Jun 2014 - the day director's appointment was terminated filed on: 20th, June 2014	officers	Free Download (2 pages)
TM01	Fri, 20th Jun 2014 - the day director's appointment was terminated filed on: 20th, June 2014	officers	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 30th Sep 2013 to Sat, 31st May 2014 filed on: 16th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
CH01	On Sun, 23rd Feb 2014 director's details were changed filed on: 23rd, February 2014	officers	Free Download (2 pages)
CH01	On Sun, 23rd Feb 2014 director's details were changed filed on: 23rd, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 9th Oct 2013. Old Address: Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU England filed on: 9th, October 2013	address	Free Download (2 pages)
AP01	On Tue, 8th Oct 2013 new director was appointed. filed on: 8th, October 2013	officers	Free Download (3 pages)
MR01	Registration of charge 083823790002 filed on: 8th, June 2013	mortgage	Free Download (9 pages)
MR01	Registration of charge 083823790001 filed on: 21st, May 2013	mortgage	Free Download (34 pages)
AA01	Current accounting reference period shortened from Fri, 31st Jan 2014 to Mon, 30th Sep 2013 filed on: 8th, April 2013	accounts	Free Download (1 page)
TM02	Mon, 8th Apr 2013 - the day secretary's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
AP01	On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013	officers	Free Download (2 pages)
TM01	Mon, 8th Apr 2013 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2013 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
AP01	On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 8th Apr 2013. Old Address: One Fleet Place London EC4M 7WS filed on: 8th, April 2013	address	Free Download (1 page)
CERTNM	Company name changed snrdco 3100 LIMITEDcertificate issued on 27/03/13 filed on: 27th, March 2013	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 27th Mar 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 30th, January 2013	incorporation	Free Download (49 pages)

Occw (netherton) Limited DURHAM

Occw (netherton) 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.

Alistair B.

Andrew W.

Dentons Secretaries Limited

Andrew H.

Dentons Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us