OWSTON ESTATE COMPANY LIMITED(THE)
Overview
| Company Name | OWSTON ESTATE COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01291200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWSTON ESTATE COMPANY LIMITED(THE)?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OWSTON ESTATE COMPANY LIMITED(THE) located?
| Registered Office Address | Owston Hall Hotel Owston DN6 9JF Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWSTON ESTATE COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| GERVING INVESTMENTS LIMITED | Dec 17, 1976 | Dec 17, 1976 |
What are the latest accounts for OWSTON ESTATE COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OWSTON ESTATE COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for OWSTON ESTATE COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of Kerryanne Martin as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||
Notification of Richard Martin as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||
Cessation of Martin Holdings Ltd as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kerryanne Martin on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||
Notification of Martin Holdings Ltd as a person with significant control on May 18, 2022 | 2 pages | PSC02 | ||
Cessation of Richard Martin as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Richard Martin on Aug 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Martin on Aug 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Kerryanne Martin on Aug 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Richard Martin as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Notification of Richard Martin as a person with significant control on May 18, 2022 | 2 pages | PSC01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Cessation of Peter James Edwards as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Eleanor Christina Parker as a director on May 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kaeti Rosalind Edwards as a director on May 18, 2022 | 1 pages | TM01 | ||
Cessation of Angela Edwards as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||
Who are the officers of OWSTON ESTATE COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Kerryanne | Director | 11-13 Station Road NN15 7HH Kettering Portland House Northamptonshire England | Guernsey | British | Director | 224845350005 | ||||
| MARTIN, Richard | Director | 11-13 Station Road Kettering Portland House Northamptonshire England | Guernsey | British | Director | 108782520003 | ||||
| EDWARDS, Peter James | Secretary | Holme Lane Farm Holme Owston DN5 0LR Doncaster South Yorkshire | British | Lawyer | 29472090002 | |||||
| MERRIEN, Arthur | Secretary | 3 Stable Yard Cottages Owston DN6 9JF Doncaster South Yorkshire | British | 16064000001 | ||||||
| EDWARDS, Angela | Director | Bentley DN5 0LR Doncaster Holme Lane Farm South Yorkshire United Kingdom | United Kingdom | British | Company Director | 16064010007 | ||||
| EDWARDS, Kaeti Rosalind | Director | Holme Lane Farm Bentley DN5 0LR Doncaster South Yorkshire | British | Co Director | 102745440001 | |||||
| EDWARDS, Peter James | Director | Bentley DN5 0LR Doncaster Holme Lane Farm South Yorkshire United Kingdom | England | British | Solicitor | 29472090002 | ||||
| PARKER, Eleanor Christina | Director | Stone Croft Cottage Owston Nr Askern DN6 9JF Doncaster South Yorkshire | British | Co Director | 102745370001 |
Who are the persons with significant control of OWSTON ESTATE COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Martin | May 20, 2024 | Owston DN6 9JF Doncaster Owston Hall Hotel South Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kerryanne Martin | May 20, 2024 | Owston DN6 9JF Doncaster Owston Hall Hotel South Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Holdings Ltd | May 18, 2022 | 82 York Way GY1 2SY St Peter Port Chamonix Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Martin | May 18, 2022 | 11-13 Station Road NN15 7HH Kettering Portland House Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Edwards | Apr 06, 2016 | Ten Pound Walk DN4 5FB Doncaster 3 Railway Court South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Edwards | Apr 06, 2016 | Ten Pound Walk DN4 5FB Doncaster 3 Railway Court South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0