Company Information for HENRY OLDERSHAW LIMITED
WELLAND HOUSE, SARACENS HEAD, HOLBEACH, LINCOLNSHIRE, PE12 8AU,
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Company Registration Number
01826498
Private Limited Company
Active |
Company Name | |
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HENRY OLDERSHAW LIMITED | |
Legal Registered Office | |
WELLAND HOUSE SARACENS HEAD HOLBEACH LINCOLNSHIRE PE12 8AU Other companies in PE12 | |
Company Number | 01826498 | |
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Company ID Number | 01826498 | |
Date formed | 1984-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
VIRGINIA KATHRYN OLDERSHAW-ELLIS |
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LORNA OLDERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA OLDERSHAW |
Company Secretary | ||
HENRY OLDERSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPLAR FARM FLOWERS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA KATHRYN OLDERSHAW on 2023-09-19 | ||
Director's details changed for Mrs Virginia Kathryn Oldershaw on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA KATHRYN OLDERSHAW | ||
Change of details for Mrs Lorna Oldershaw as a person with significant control on 2023-03-07 | ||
Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 2023-03-07 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA KATHRYN OLDERSHAW-ELLIS on 2022-07-21 | ||
Director's details changed for Mrs Virginia Kathryn Oldershaw-Ellis on 2022-07-21 | ||
CH01 | Director's details changed for Mrs Virginia Kathryn Oldershaw-Ellis on 2022-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA KATHRYN OLDERSHAW-ELLIS on 2022-07-21 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF GRAHAM BRIAN ENGLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 2019-08-22 | |
PSC04 | Change of details for Mrs Lorna Oldershaw as a person with significant control on 2019-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA KATHRYN OLDERSHAW-ELLIS | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lorna Oldershaw on 2018-09-07 | |
PSC02 | Notification of Duncan & Toplis Trustees Limited as a person with significant control on 2017-11-10 | |
PSC07 | CESSATION OF JOHN DUNCAN ANDREW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | Change of details for person with significant control | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 27500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 27500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 20/07/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM WELLAND HOUSE SARACENS HEAD HOLBEACH LINCS PE12 8AU | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VIRGINA OLDERSHAW-ELLIS / 17/05/2009 | |
288a | SECRETARY APPOINTED MRS VIRGINA KATHYRN OLDERSHAW-ELLIS | |
288b | APPOINTMENT TERMINATED SECRETARY LORNA OLDERSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY OLDERSHAW | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/11/05 | |
ELRES | S366A DISP HOLDING AGM 14/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 31/12/91 | |
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
363b | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/01/90 | ||
FULL ACCOUNTS MADE UP TO 31/01/89 | ||
Return made up to 20/07/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/01/88 | ||
Return made up to 17/06/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/01/87 | ||
FULL ACCOUNTS MADE UP TO 31/01/86 | ||
Return made up to 28/11/86; full list of members |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 28,419 |
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Creditors Due Within One Year | 2012-01-31 | £ 27,129 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY OLDERSHAW LIMITED
Called Up Share Capital | 2013-01-31 | £ 27,500 |
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Called Up Share Capital | 2012-01-31 | £ 27,500 |
Cash Bank In Hand | 2013-01-31 | £ 160,940 |
Cash Bank In Hand | 2012-01-31 | £ 65,226 |
Current Assets | 2013-01-31 | £ 913,964 |
Current Assets | 2012-01-31 | £ 896,889 |
Debtors | 2013-01-31 | £ 13,024 |
Debtors | 2012-01-31 | £ 41,663 |
Shareholder Funds | 2013-01-31 | £ 2,128,438 |
Shareholder Funds | 2012-01-31 | £ 2,115,842 |
Tangible Fixed Assets | 2013-01-31 | £ 1,242,893 |
Tangible Fixed Assets | 2012-01-31 | £ 1,246,082 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENRY OLDERSHAW LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |