OKEOVER ENTERPRISES LIMITED

Overview

Company Name	OKEOVER ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01566461
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OKEOVER ENTERPRISES LIMITED?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OKEOVER ENTERPRISES LIMITED located?

Registered Office Address	94 Wilderspool Causeway WA4 6PU Warrington
Undeliverable Registered Office Address	No

What were the previous names of OKEOVER ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
WEAVER LEISURE ENTERPRISES LIMITED	Jun 05, 1981	Jun 05, 1981

What are the latest accounts for OKEOVER ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OKEOVER ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for OKEOVER ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Notification of Edward Roland Haslewood Perks as a person with significant control on Jan 05, 2026	2 pages	PSC01

Dec 24, 2025	Change of details for The Trustees of Sir Ian P a M Walker Okeover's 1959 Settlement as a person with significant control on Dec 23, 2025	2 pages	PSC05

Dec 24, 2025	Notification of Richard Hugh Eaton Newall as a person with significant control on Dec 18, 2025	2 pages	PSC01

Dec 23, 2025	Notification of John William Matthews as a person with significant control on Dec 18, 2025	2 pages	PSC01

Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 19, 2023	Current accounting period extended from Oct 31, 2023 to Mar 31, 2024	1 pages	AA01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Termination of appointment of David Henry Merton as a director on Dec 18, 2023	1 pages	TM01

Dec 18, 2023	Appointment of Sir Andrew Peter Monro Walker-Okeover as a director on Dec 18, 2023	2 pages	AP01

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

May 10, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

May 29, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Director's details changed for Mr Neil Hogbin on Dec 18, 2019	2 pages	CH01

Jul 04, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Dec 18, 2018	Termination of appointment of Helen Sarah Bennett as a secretary on Dec 17, 2018	1 pages	TM02

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Micro company accounts made up to Oct 31, 2017	3 pages	AA

View All Filings

Who are the officers of OKEOVER ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGBIN, Neil Ewan Okeover DE6 2DE Ashbourne Okeover Estate Office Derbyshire England	Mar 05, 2013		Director	Okeover DE6 2DE Ashbourne Okeover Estate Office Derbyshire England	England	British	1977-9	176356470001
WALKER-OKEOVER, Andrew Peter Monro, Sir Wilderspool Causeway WA4 6PU Warrington 94	Dec 18, 2023		Director	Wilderspool Causeway WA4 6PU Warrington 94	England	British	1978-5	317202510001
BAKER, Timothy Robert Julian Truby Cornerhouse Mappleton DE6 2AB Ashbourne Derbyshire	Dec 05, 1995	Oct 03, 2002	Secretary	Cornerhouse Mappleton DE6 2AB Ashbourne Derbyshire		British		45852880001
BENNETT, Helen Sarah c/o Moors Andrew Thomas (Private Clients) Limited Wilderspool Causeway WA4 6PU Warrington 94 Cheshire United Kingdom	Oct 03, 2002	Dec 17, 2018	Secretary	c/o Moors Andrew Thomas (Private Clients) Limited Wilderspool Causeway WA4 6PU Warrington 94 Cheshire United Kingdom		British		76133790001
CLOWES, Simon Henry Copse Hill Osmaston DE6 1LU Ashbourne Derbyshire		Dec 05, 1995	Secretary	Copse Hill Osmaston DE6 1LU Ashbourne Derbyshire		British		22271990001
BAKER, Timothy Robert Julian Truby Cornerhouse Mappleton DE6 2AB Ashbourne Derbyshire	Dec 05, 1995	Oct 03, 2002	Director	Cornerhouse Mappleton DE6 2AB Ashbourne Derbyshire		British	1954-12	45852880001
CLOWES, Simon Henry Copse Hill Osmaston DE6 1LU Ashbourne Derbyshire		Dec 05, 1995	Director	Copse Hill Osmaston DE6 1LU Ashbourne Derbyshire		British	1930-12	22271990001
MERTON, David Henry Okeover DE6 2DE Ashbourne Okeover Estate Office Derbyshire England	Oct 28, 2004	Dec 18, 2023	Director	Okeover DE6 2DE Ashbourne Okeover Estate Office Derbyshire England	England	British	1967-9	125288480001
POWELL, Nicholas Richard David 28 Grove Lane SE5 8ST London	Nov 26, 2003	Oct 29, 2004	Director	28 Grove Lane SE5 8ST London	England	British	1944-12	33600500002
WALKER-OKEOVER, Peter Ralph Leopold, Sir Okeover Hall DE6 2DE Ashbourne Derbyshire		Nov 06, 2003	Director	Okeover Hall DE6 2DE Ashbourne Derbyshire		British	1947-7	22272000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OKEOVER ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Edward Roland Haslewood Perks

Jan 05, 2026

Wilderspool Causeway

WA4 6PU Warrington

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John William Matthews

Dec 18, 2025

Wilderspool Causeway

WA4 6PU Warrington

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Hugh Eaton Newall

Dec 18, 2025

Wilderspool Causeway

WA4 6PU Warrington

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Trustees Of Sir Ian P A M Walker Okeover's 1959 Settlement

Jun 30, 2016

Okeover Estate Office

DE6 2DE Ashbourne

Okeover Estate Office

Derbyshire

England

Legal Form	Trust
Legal Authority	Uk Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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