OCCW (Netherton) Limited

Company Name	OCCW (Netherton) Limited
Company Status	Active
Company Number	08382379
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 2 months ago)
Previous Name	Snrdco 3100 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Stephen Joseph Craigen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Alistair Black
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5DR

Director Name	Mr Andrew Paul Weatherstone
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds LS11 5DR

Director Name	Mr Ian Maxwell Crosland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2018)
Role	Managing Director Cpd
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Iain Philip Slater
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	SNR Denton Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 July 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 June 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 October 2018	Delivered on: 6 November 2018 Persons entitled: North Kyle Wind Farm Limited (Company Number SC572042) Classification: A registered charge Particulars: All and whole those subjects on the south side of skares road, cumnock shown edged red on the plan annexed and signed as relative to the standard security, which subjects form part and portion of all and whole the subjects on the south side of skares road, cumnock registered in the land register of scotland under title number AYR96674. Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 10 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
21 December 2017	Delivered on: 28 December 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
24 May 2013	Delivered on: 8 June 2013 Persons entitled: Aardvark Tmc Limited (In Liquidation) Classification: A registered charge Particulars: Subjects at auchengilsie, cumnock which form part and portion of the subjects under t/no AYR90334. Outstanding
15 May 2013	Delivered on: 21 May 2013 Persons entitled: Aardvark Tmc Limited (In Liquidation) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
13 January 2021	Registration of charge 083823790009, created on 12 January 2021 (10 pages)
2 November 2020	Termination of appointment of John Paul Burks as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Mr David Robert Anderson as a director on 31 October 2020 (2 pages)
4 August 2020	Registration of charge 083823790008, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 083823790007, created on 23 June 2020 (10 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
17 January 2020	Full accounts made up to 31 May 2019 (19 pages)
10 January 2020	Director's details changed for Mr John Paul Burks on 10 January 2020 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
15 January 2019	Full accounts made up to 31 May 2018 (18 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
6 November 2018	Registration of charge 083823790006, created on 25 October 2018 (6 pages)
10 October 2018	Registration of charge 083823790005, created on 5 October 2018 (40 pages)
8 October 2018	Appointment of Mr Iain Philip Slater as a director on 8 October 2018 (2 pages)
25 August 2018	Satisfaction of charge 083823790003 in full (4 pages)
10 August 2018	Registration of charge 083823790004, created on 31 July 2018 (60 pages)
4 July 2018	Change of details for Hargreaves Surface Mining Limited as a person with significant control on 4 June 2018 (2 pages)
6 March 2018	Full accounts made up to 31 May 2017 (18 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr John Paul Burks as a director on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of Steven Leslie Anson as a director on 19 January 2018 (1 page)
28 December 2017	Registration of charge 083823790003, created on 21 December 2017 (15 pages)
28 December 2017	Registration of charge 083823790003, created on 21 December 2017 (15 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
6 March 2017	Full accounts made up to 31 May 2016 (17 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 July 2016	Satisfaction of charge 083823790002 in full (4 pages)
8 July 2016	Satisfaction of charge 083823790001 in full (4 pages)
8 July 2016	Satisfaction of charge 083823790001 in full (4 pages)
8 July 2016	Satisfaction of charge 083823790002 in full (4 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
27 April 2016	Total exemption full accounts made up to 31 May 2015 (14 pages)
15 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
19 December 2015	Appointment of Mr Iain Duncan Cockburn as a director on 10 December 2015 (3 pages)
19 December 2015	Termination of appointment of Ian Maxwell Crosland as a director on 10 December 2015 (2 pages)
19 December 2015	Registered office address changed from Eversheds Llp Bridgewater Place Water Lane Leeds LS11 5DR to West Terrace Esh Winning Durham DH7 9PT on 19 December 2015 (2 pages)
19 December 2015	Termination of appointment of Ian Maxwell Crosland as a director on 10 December 2015 (2 pages)
19 December 2015	Registered office address changed from Eversheds Llp Bridgewater Place Water Lane Leeds LS11 5DR to West Terrace Esh Winning Durham DH7 9PT on 19 December 2015 (2 pages)
19 December 2015	Appointment of Mr Steven Leslie Anson as a director on 10 December 2015 (3 pages)
19 December 2015	Appointment of Mr Steven Leslie Anson as a director on 10 December 2015 (3 pages)
19 December 2015	Appointment of Mr Iain Duncan Cockburn as a director on 10 December 2015 (3 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
28 November 2014	Total exemption full accounts made up to 31 May 2014 (14 pages)
28 November 2014	Total exemption full accounts made up to 31 May 2014 (14 pages)
20 June 2014	Termination of appointment of Andrew Weatherstone as a director (2 pages)
20 June 2014	Termination of appointment of Alistair Black as a director (2 pages)
20 June 2014	Termination of appointment of Alistair Black as a director (2 pages)
20 June 2014	Termination of appointment of Andrew Weatherstone as a director (2 pages)
16 June 2014	Previous accounting period extended from 30 September 2013 to 31 May 2014 (1 page)
16 June 2014	Previous accounting period extended from 30 September 2013 to 31 May 2014 (1 page)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
23 February 2014	Director's details changed for Mr Ian Maxwell Crosland on 23 February 2014 (2 pages)
23 February 2014	Director's details changed for Mr Alistair Black on 23 February 2014 (2 pages)
23 February 2014	Director's details changed for Mr Ian Maxwell Crosland on 23 February 2014 (2 pages)
23 February 2014	Director's details changed for Mr Alistair Black on 23 February 2014 (2 pages)
9 October 2013	Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU England on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU England on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Aardvark House Sidings Court Doncaster South Yorkshire DN4 5NU England on 9 October 2013 (2 pages)
8 October 2013	Appointment of Mr Ian Maxwell Crosland as a director (3 pages)
8 October 2013	Appointment of Mr Ian Maxwell Crosland as a director (3 pages)
8 June 2013	Registration of charge 083823790002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
8 June 2013	Registration of charge 083823790002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
21 May 2013	Registration of charge 083823790001 (34 pages)
21 May 2013	Registration of charge 083823790001 (34 pages)
8 April 2013	Appointment of Mr Andrew Paul Weatherstone as a director (2 pages)
8 April 2013	Appointment of Mr Alistair Black as a director (2 pages)
8 April 2013	Termination of appointment of Snr Denton Directors Limited as a director (1 page)
8 April 2013	Current accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
8 April 2013	Registered office address changed from One Fleet Place London EC4M 7WS on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
8 April 2013	Appointment of Mr Alistair Black as a director (2 pages)
8 April 2013	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
8 April 2013	Registered office address changed from One Fleet Place London EC4M 7WS on 8 April 2013 (1 page)
8 April 2013	Appointment of Mr Andrew Paul Weatherstone as a director (2 pages)
8 April 2013	Registered office address changed from One Fleet Place London EC4M 7WS on 8 April 2013 (1 page)
8 April 2013	Current accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
8 April 2013	Termination of appointment of Andrew Harris as a director (1 page)
8 April 2013	Termination of appointment of Snr Denton Directors Limited as a director (1 page)
8 April 2013	Termination of appointment of Andrew Harris as a director (1 page)
27 March 2013	Company name changed snrdco 3100 LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
27 March 2013	Company name changed snrdco 3100 LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Incorporation (49 pages)
30 January 2013	Incorporation (49 pages)

OCCW (Netherton) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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