OCCW (Chalmerston) Limited

Company Name	OCCW (Chalmerston) Limited
Company Status	Active
Company Number	08588284
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 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, 1 month after company formation)
Appointment Duration	9 months
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, 5 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Ian Maxwell Crosland
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
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, 5 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, 5 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 Gregory Mark Liggins
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
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, 3 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

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 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	25 November 2023 (5 months, 2 weeks ago)
Next Return Due	9 December 2024 (7 months from now)

Charges

14 April 2022	Delivered on: 21 April 2022 Persons entitled: North Kyle Wind Farm Limited Classification: A registered charge Particulars: All and whole (first) those two areas of ground shown delineated red on plan 1 annexed and signed as relative to the standard security; and (second) those two areas of ground shown tinted pink on plan 2 annexed and signed as relative to the standard security, which subjects (first) and (second) form part and portion of the subjects at chalmerston, mauchline registered in the land register of scotland under title number AYR97113. Outstanding
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: 7 November 2018 Persons entitled: North Kyle Wind Farm Limited Classification: A registered charge Particulars: Subjects at headmark chalmerston part and portion of the subjects at headmark chalmerston extending to 921.9 hectares under t/no AYR97113 for further details of the property charged please refer to the instrument. Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 9 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
21 December 2017	Delivered on: 29 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

Filing History

13 January 2021	Registration of charge 085882840007, created on 12 January 2021 (10 pages)
4 August 2020	Registration of charge 085882840006, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 085882840005, created on 23 June 2020 (10 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
17 January 2020	Full accounts made up to 31 May 2019 (18 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
16 January 2019	Full accounts made up to 31 May 2018 (16 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
7 November 2018	Registration of charge 085882840004, created on 25 October 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (6 pages)
10 October 2018	Registration of charge 085882840003, 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 085882840001 in full (4 pages)
9 August 2018	Registration of charge 085882840002, created on 31 July 2018 (60 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
4 July 2018	Change of details for Hargreaves Surface Mining Limited as a person with significant control on 4 June 2018 (2 pages)
5 March 2018	Full accounts made up to 31 May 2017 (16 pages)
22 January 2018	Appointment of Gregory Mark Liggins as a director on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Steven Leslie Anson as a director on 19 January 2018 (1 page)
29 December 2017	Registration of charge 085882840001, created on 21 December 2017 (15 pages)
29 December 2017	Registration of charge 085882840001, 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)
3 July 2017	Notification of Hargreaves Surface Mining Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Hargreaves Surface Mining Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 March 2017	Full accounts made up to 31 May 2016 (16 pages)
6 March 2017	Full accounts made up to 31 May 2016 (16 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 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 (12 pages)
27 April 2016	Total exemption full accounts made up to 31 May 2015 (12 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 C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to West Terrace Esh Winning Durham DH7 9PT on 19 December 2015 (2 pages)
19 December 2015	Appointment of Mr Iain Duncan Cockburn as a director on 10 December 2015 (3 pages)
19 December 2015	Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to West Terrace Esh Winning Durham DH7 9PT on 19 December 2015 (2 pages)
19 December 2015	Appointment of Steven Leslie Anson as a director (3 pages)
19 December 2015	Appointment of Mr Iain Duncan Cockburn as a director on 10 December 2015 (3 pages)
19 December 2015	Appointment of Steven Leslie Anson as a director (3 pages)
19 December 2015	Termination of appointment of Ian Maxwell Crosland as a director on 10 December 2015 (2 pages)
6 October 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (14 pages)
6 October 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (14 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
4 July 2014	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
4 July 2014	Previous accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

OCCW (Chalmerston) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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