Owston Estate Company Limited(The)

Company Name	Owston Estate Company Limited(The)
Directors	Kerryanne Martin and Richard Martin
Company Status	Active
Company Number	01291200
Category	Private Limited Company
Incorporation Date	17 December 1976(47 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Kerryanne Martin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH

Director Name	Mr Richard Martin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Portland House 11-13 Station Road Kettering Northamptonshire

Director Name	Mrs Angela Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(14 years, 7 months after company formation)
Appointment Duration	30 years, 10 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holme Lane Farm Bentley Doncaster South Yorkshire DN5 0LR

Secretary Name	Mr Arthur Merrien
Nationality	British
Status	Resigned
Appointed	17 July 1991(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 20 July 1996)
Role	Company Director
Correspondence Address	3 Stable Yard Cottages Owston Doncaster South Yorkshire DN6 9JF

Secretary Name	Mr Peter James Edwards
Nationality	British
Status	Resigned
Appointed	20 July 1996(19 years, 7 months after company formation)
Appointment Duration	25 years, 10 months (resigned 18 May 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Holme Lane Farm Holme Owston Doncaster South Yorkshire DN5 0LR

Director Name	Kaeti Rosalind Edwards
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(26 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 May 2022)
Role	Co Director
Correspondence Address	Holme Lane Farm Bentley Doncaster South Yorkshire DN5 0LR

Director Name	Mr Peter James Edwards
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(26 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holme Lane Farm Bentley Doncaster South Yorkshire DN5 0LR

Director Name	Eleanor Christina Parker
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(26 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 May 2022)
Role	Co Director
Correspondence Address	Stone Croft Cottage Owston Nr Askern Doncaster South Yorkshire DN6 9JF

Location

Registered Address	Owston Hall Hotel Owston Doncaster DN6 9JF
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Owston
Ward	Norton & Askern
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,493,230
Cash	£24,036
Current Liabilities	£659,306

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 4 days from now)

Charges

11 May 2007	Delivered on: 8 September 2012 Satisfied on: 28 December 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Owston hall askern doncaster south yorkshire t/n SYK108627 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
20 November 1981	Delivered on: 21 December 1981 Satisfied on: 19 March 1992 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 118 milton walk doncaster, t/n SYK94060 29,31, & 33 montague st doncaster, t/n SYK66481 2 st andrews terrace doncaster t/n syk 61027 16 albert rd, goldthorpe syk 77320. 83 & 85 stone close avenue herthorpe syk 97989. 32 & 38 st catherines avenue 54 kings road 51 & 53 queens road doncaster, title nos: syk 22033, syk 97990 & syk 71699 respectively. Fully Satisfied
10 December 1979	Delivered on: 14 December 1979 Satisfied on: 28 December 2012 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at owston, doncaster, south yorkshire. Fully Satisfied
6 September 2012	Delivered on: 8 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 1999	Delivered on: 29 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 March 1985	Delivered on: 30 March 1985 Persons entitled: Yorkshire 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: 20 and 96 west end avenue, bentley doncaster. Outstanding
20 August 1983	Delivered on: 7 September 1983 Persons entitled: Yorkshire 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: 63 alexandra road balby, doncaster, south yorkshire, including all fittings, fixtures, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 July 1983	Delivered on: 28 July 1983 Persons entitled: Yorkshire 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: 2 westgate tickhill, doncaster, S. yorkshire title no. Syk 67564. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 May 1982	Delivered on: 11 June 1982 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H saleshop and premises 59 pasture road goole north humberside. Outstanding
21 September 2012	Delivered on: 25 September 2012 Persons entitled: Hsbc 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 property k/a walled garden owston hall owston doncaster t/no SYK108627 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 September 2012	Delivered on: 25 September 2012 Persons entitled: Hsbc 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 property k/a owston hall home farm and stable yard cottages owston t/no SYK108627 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
7 March 2020	All of the property or undertaking has been released from charge 6 (3 pages)
7 March 2020	All of the property or undertaking has been released and no longer forms part of charge 3 (3 pages)
7 March 2020	All of the property or undertaking has been released from charge 5 (3 pages)
7 March 2020	All of the property or undertaking has been released from charge 4 (3 pages)
7 March 2020	All of the property or undertaking has been released from charge 7 (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
25 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 December 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
8 December 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 33,349 (3 pages)
8 December 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 33,349 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 33,334 (8 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 33,334 (8 pages)
16 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 33,334 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 33,334 (7 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 33,334 (7 pages)
9 October 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 9 October 2014 (1 page)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 33,334 (7 pages)
9 October 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 9 October 2014 (1 page)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000 (7 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000 (7 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2012	Accounts made up to 31 March 2012 (10 pages)
21 December 2012	Accounts made up to 31 March 2012 (10 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 September 2012	Particulars of a mortgage or charge/co extend / charge no: 9 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 September 2012	Particulars of a mortgage or charge/co extend / charge no: 9 (5 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
15 April 2010	Amended accounts made up to 31 March 2009 (9 pages)
15 April 2010	Amended accounts made up to 31 March 2009 (9 pages)
14 April 2010	Amended accounts made up to 31 March 2009 (9 pages)
14 April 2010	Amended accounts made up to 31 March 2009 (9 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr Peter James Edwards on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Peter James Edwards on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Peter James Edwards on 8 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Angela Edwards on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Angela Edwards on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Angela Edwards on 5 March 2010 (2 pages)
25 February 2010	Director's details changed for Mr Peter James Edwards on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Peter James Edwards on 25 February 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
18 June 2009	Return made up to 18/06/09; full list of members (5 pages)
18 June 2009	Return made up to 18/06/09; full list of members (5 pages)
16 February 2009	Registered office changed on 16/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
20 June 2008	Return made up to 20/06/08; full list of members (5 pages)
20 June 2008	Director's change of particulars / angela edwards / 20/06/2008 (1 page)
20 June 2008	Return made up to 20/06/08; full list of members (5 pages)
20 June 2008	Director's change of particulars / angela edwards / 20/06/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
5 March 2007	Amended accounts made up to 31 March 2006 (7 pages)
5 March 2007	Amended accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 June 2006	Return made up to 21/06/06; full list of members (3 pages)
27 June 2006	Return made up to 21/06/06; full list of members (3 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 June 2005	Return made up to 21/06/05; full list of members (3 pages)
25 June 2005	Return made up to 21/06/05; full list of members (3 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 July 2003	Return made up to 17/07/03; full list of members (7 pages)
19 July 2003	Return made up to 17/07/03; full list of members (7 pages)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Ad 11/12/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (3 pages)
21 February 2003	Nc inc already adjusted 10/12/02 (2 pages)
21 February 2003	Ad 11/12/02--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (3 pages)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Nc inc already adjusted 10/12/02 (2 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Return made up to 17/07/02; full list of members (6 pages)
25 July 2002	Return made up to 17/07/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 17/07/01; full list of members (6 pages)
26 July 2001	Return made up to 17/07/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 August 2000	Return made up to 17/07/00; full list of members (6 pages)
2 August 2000	Return made up to 17/07/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 August 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 August 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 May 1999	Particulars of mortgage/charge (4 pages)
29 May 1999	Particulars of mortgage/charge (4 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 August 1998	Return made up to 17/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 August 1998	Return made up to 17/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 33 thorne road doncaster DN1 2HD (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 33 thorne road doncaster DN1 2HD (1 page)
14 August 1997	Return made up to 17/07/97; full list of members (6 pages)
14 August 1997	Return made up to 17/07/97; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
24 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
31 July 1996	Return made up to 17/07/96; no change of members (4 pages)
31 July 1996	Return made up to 17/07/96; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 July 1995	Return made up to 17/07/95; no change of members (4 pages)
20 July 1995	Return made up to 17/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
17 December 1976	Incorporation (12 pages)
17 December 1976	Incorporation (12 pages)

Owston Estate Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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