One Call Estates Limited

Company Name	One Call Estates Limited
Director	John Lawrence Radford
Company Status	Active
Company Number	04695861
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Previous Names	One Call Estates Limited and One Call Maintenance Services Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Saturn Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Saturn Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Steve Holloway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Manager
Correspondence Address	Clarks Cottage Pinfold Lane Kirk Smeaton North Yorkshire WF8 3JT

Secretary Name	Tina Ethel Marie Broughton
Nationality	British
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Bathley Street The Meadows Nottingham Nottinghamshire NG2 2LH

Secretary Name	John Lawrence Radford
Nationality	British
Status	Resigned
Appointed	14 March 2004(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	226 Cantley Lane Doncaster South Yorkshire DN4 6QT

Secretary Name	Nicky Radford
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2006)
Role	Insurance Rent
Correspondence Address	226 Cantley Lane Doncaster South Yorkshire DN4 6QT

Secretary Name	Miss Selina Griffin
Nationality	British
Status	Resigned
Appointed	22 November 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 February 2015)
Role	Accounts Manager
Correspondence Address	Saturn Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	06 February 2015(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Saturn Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Contact

Website	www.onecallestates.co.uk/
Telephone	01909 500555
Telephone region	Worksop

Location

Registered Address	Saturn Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.001	John Lawrence Radford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,105
Cash	£2,347
Current Liabilities	£28,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

18 August 2022	Delivered on: 19 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
11 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
19 August 2022	Registration of charge 046958610001, created on 18 August 2022 (41 pages)
6 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
19 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04 (3 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22 (3 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
15 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP .1 (3 pages)
15 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP .1 (3 pages)
20 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP .1 (3 pages)
30 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP .1 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP .1 (3 pages)
25 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP .1 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Director's details changed for John Lawrence Radford on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for John Lawrence Radford on 16 March 2012 (2 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Secretary's details changed for Selina Griffin on 16 March 2012 (1 page)
16 March 2012	Secretary's details changed for Selina Griffin on 16 March 2012 (1 page)
12 April 2011	Registered office address changed from 88 to 90 St.Sepulchre Gate Doncaster South Yorkshire DN1 1SD on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from 88 to 90 St.Sepulchre Gate Doncaster South Yorkshire DN1 1SD on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 May 2010	Director's details changed for John Lawrence Radford on 12 March 2010 (2 pages)
10 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for John Lawrence Radford on 12 March 2010 (2 pages)
18 November 2009	Annual return made up to 12 March 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 12 March 2009 with a full list of shareholders (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 April 2009	Return made up to 12/03/09; full list of members (3 pages)
2 April 2009	Return made up to 12/03/09; full list of members (3 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2008	Return made up to 12/03/08; full list of members (3 pages)
15 April 2008	Return made up to 12/03/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 June 2007	Return made up to 12/03/07; full list of members (6 pages)
2 June 2007	Return made up to 12/03/07; full list of members (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
18 April 2006	Return made up to 12/03/06; full list of members (6 pages)
18 April 2006	Return made up to 12/03/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 July 2005	Return made up to 12/03/05; full list of members (6 pages)
5 July 2005	Return made up to 12/03/05; full list of members (6 pages)
1 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (1 page)
19 October 2004	New secretary appointed (1 page)
13 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
13 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
25 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 May 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
12 March 2003	Incorporation (17 pages)
12 March 2003	Incorporation (17 pages)

One Call Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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