OpenCompanies

Blueoak Estates (Deva) Limited

Company number
10149439
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2016
Nature of business
Buying and selling of own real estate
Corporate group
Richland Family Investment Company Limited (31 companies)

Registered office

20 Grosvenor Street
Chester
CH1 2DD

Previous names

  • Overlea Hilbre Limited (until 8 Dec 2017)

Officers

NameRoleAppointedResigned
MCKINNEY, Karl Joseph Director 27 Apr 2016 18 Dec 2017
ROBERTS, Stephen Hugh Director 27 Apr 2016 22 Jan 2020
BRYCE, Michael Stephen Director 22 Jan 2020
MACLEAN, Iain Stuart Director 27 Apr 2016

Control

NameNature of controlNotifiedCeased
Overlea Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2016 1 Dec 2017
Hilbre Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2016 1 Dec 2017
Blueoak Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - -
31 Dec 2021 - £2,888 0
30 Jun 2020 - £8,090 0
30 Jun 2019 - £70 -
30 Jun 2018 £27,026 £14,270 -
30 Jun 2017 £14,915 £44,689 -

Connections

Owned by

Blueoak Estates (Deva) Limited → Blueoak Estates Limited → Macodape Investments Ltd → Richland Family Investment Company Limited

Directors’ other companies

Companies at the same address

Data