OpenCompanies

Overlea Estates Limited

Company number
07659567
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2011
Nature of business
Buying and selling of own real estate
Corporate group
Richland Family Investment Company Limited (31 companies)

Registered office

6 St John's Court
Vicars Lane
Chester
CH1 1QE

Officers

NameRoleAppointedResigned
MACLEAN, Susana Carolina Director 7 Jun 2011
MACLEAN, Iain Stuart Director 7 Jun 2011

Control

NameNature of controlNotifiedCeased
Mrs Susana Carolina Maclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2024
Mr Iain Stuart Maclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2024
Westminster Park Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 May 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £4,856,912 £373,511 4
31 Oct 2024 £5,001,645 £720,712 2
31 Oct 2023 £3,879,204 £628,882 2
31 Oct 2022 £3,809,034 £345,718 3
31 Oct 2021 £3,468,513 £601,332 3
31 Oct 2020 £3,582,345 £806,503 2
31 Oct 2019 £2,014,223 £1,013,383 2
31 Oct 2018 £1,772,546 £600,882 -
31 Oct 2017 £1,117,853 £361,361 -
31 Oct 2016 £1,184,739 £141,721 -
30 Jun 2015 £1,084,898 £231,711 -
30 Jun 2014 £191,834 £122,148 -
30 Jun 2013 - £110,321 -
30 Jun 2012 - £4,424 -

Connections

Owned by

Overlea Estates Limited → Westminster Park Holdings Limited

Directors’ other companies

Companies at the same address

Data