October Estates Limited

Company Name	October Estates Limited
Directors	Jeremy Grahame Dyer and Stephen Anthony Dyer
Company Status	Active
Company Number	02538511
Category	Private Limited Company
Incorporation Date	10 September 1990(33 years, 7 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 Jeremy Grahame Dyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotterell House Hound House Road Shere Surrey GU50 9JG

Director Name	Mr Stephen Anthony Dyer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Whitmore Road Beckenham Kent BR3 3NU

Secretary Name	Mr Stephen Anthony Dyer
Nationality	British
Status	Current
Appointed	07 April 1995(4 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Whitmore Road Beckenham Kent BR3 3NU

Director Name	Anthony James Dyer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Berens Way Chislehurst Kent BR7 6RH

Secretary Name	Stephen Anthony Dyer
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	2 Broomfield Road Beckenham Kent BR3 3QD

Secretary Name	Mr Andre Mark Webb
Nationality	British
Status	Resigned
Appointed	27 August 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	22 Smugglers Walk Greenhithe Quay Greenhithe Kent DA9 9QR

Location

Registered Address	Suite Q 1 Lagoon Road Orpington Kent BR5 3QX
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	J.g. Dyer 50.00% Ordinary
1 at £1	S.a. Dyer 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

14 April 1993	Delivered on: 5 May 1993 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2 athena avenue elgin industrial estate swindon wiltshire t/n WT100177 and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 1993	Delivered on: 5 May 1993 Satisfied on: 23 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 9 athena avenue elgin industrial estate swindon wiltshire t/n WT87610 and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 1990	Delivered on: 15 December 1990 Satisfied on: 29 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land f/h unit 9 milbrook close elgin industrial estate, swindon, wiltshire. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
2 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
7 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 31 May 2018 (5 pages)
5 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
2 January 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
13 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
13 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
22 September 2010	Director's details changed for Mr Jeremy Grahame Dyer on 30 August 2010 (2 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr Jeremy Grahame Dyer on 30 August 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
29 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
29 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
24 September 2007	Return made up to 30/08/07; full list of members (2 pages)
24 September 2007	Return made up to 30/08/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
21 September 2006	Return made up to 30/08/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 September 2005	Return made up to 30/08/05; full list of members (2 pages)
12 September 2005	Return made up to 30/08/05; full list of members (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 September 2004	Return made up to 30/08/04; full list of members (7 pages)
7 September 2004	Return made up to 30/08/04; full list of members (7 pages)
23 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 September 2002	Return made up to 30/08/02; full list of members (7 pages)
10 September 2002	Return made up to 30/08/02; full list of members (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: suite 7A 75 high street chislehurst kent BR7 5AG (1 page)
2 May 2002	Registered office changed on 02/05/02 from: suite 7A 75 high street chislehurst kent BR7 5AG (1 page)
1 October 2001	Return made up to 30/08/01; full list of members (6 pages)
1 October 2001	Return made up to 30/08/01; full list of members (6 pages)
9 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 August 1999	Return made up to 30/08/99; no change of members (4 pages)
27 August 1999	Return made up to 30/08/99; no change of members (4 pages)
9 September 1998	Return made up to 30/08/98; no change of members (4 pages)
9 September 1998	Return made up to 30/08/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 August 1998	Registered office changed on 03/08/98 from: angerstein house church manor way erith kent, DA8 1DE (1 page)
3 August 1998	Registered office changed on 03/08/98 from: angerstein house church manor way erith kent, DA8 1DE (1 page)
22 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
22 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
3 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 July 1997	Full accounts made up to 30 September 1996 (12 pages)
17 July 1997	Full accounts made up to 30 September 1996 (12 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (3 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (3 pages)
13 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1996	Auditor's resignation (1 page)
20 March 1996	Auditor's resignation (1 page)
1 February 1996	Full accounts made up to 30 September 1995 (12 pages)
1 February 1996	Full accounts made up to 30 September 1995 (12 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 30 September 1994 (9 pages)
19 July 1995	Full accounts made up to 30 September 1994 (9 pages)
10 April 1995	New secretary appointed (2 pages)
10 April 1995	New secretary appointed (2 pages)
10 April 1995	Secretary resigned (2 pages)
10 April 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

October Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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