OE

OVERLEA ESTATES LIMITED

Active

Company number 07659567

Chester · Incorporated 7 June 2011

6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

Last updated on 15 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

OVERLEA ESTATES LIMITED (company number 07659567) is an active private limited company incorporated on 7 June 2011. It is registered at 6 St John’s Court, Vicars Lane, Chester, Cheshire CH1 1QE and carries on business under SIC code 68100 (buying and selling of own real estate).

The company has filed total-exemption-full accounts consistently, with the most recent accounts made up to 31 October 2025 filed on 30 July 2026. Confirmation statements have been submitted on time, the latest made up to 7 June 2026.

As of 10 May 2024, Westminster Park Holdings Limited (company number 15354955) became the sole person with significant control, holding 75–100% of the shares and voting rights. Mrs Susana Carolina Maclean and Mr Iain Stuart Maclean, who previously held 25–50% each, ceased as PSCs on the same date. Both individuals remain as active directors.

The company has no charges, no insolvency history and has never been liquidated. All statutory filings remain current.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westminster Park Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Legacy
Mortgage
18 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
22 July 2011 View
Incorporation Company
Incorporation
7 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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