Introduction
Watch Company
1
1ST ESTATE SERVICE LTD
1ST ESTATE SERVICE LTD is an active company incorporated on 31 August 2020 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 1ST ESTATE SERVICE LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12848600
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Murrells End Farm Redmarley Gloucester, GL19 3LR,
Previous Addresses
Unit 4C Bramery Business Park Alstone Lane Cheletenham GL51 8HE United Kingdom
From: 31 August 2020To: 11 November 2021
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PRESTON-OVERSBY, Shelley Jane
ActiveRedmarley, GloucesterGL19 3LR
Born March 1973
Director
Appointed 31 Aug 2020
PRESTON-OVERSBY, Shelley Jane
Redmarley, GloucesterGL19 3LR
Born March 1973
Director
31 Aug 2020
Active
SHUTLER, Stephen William
ActiveRedmarley, GloucesterGL19 3LR
Born August 1985
Director
Appointed 17 May 2022
SHUTLER, Stephen William
Redmarley, GloucesterGL19 3LR
Born August 1985
Director
17 May 2022
Active
TURVILL, John
ActiveRedmarley, GloucesterGL19 3LR
Born October 1951
Director
Appointed 31 Aug 2020
TURVILL, John
Redmarley, GloucesterGL19 3LR
Born October 1951
Director
31 Aug 2020
Active
HILDERSLEY, Derrick Richard
ResignedRedmarley, GloucesterGL19 3LR
Born January 1943
Director
Appointed 17 May 2022
Resigned 11 Oct 2022
HILDERSLEY, Derrick Richard
Redmarley, GloucesterGL19 3LR
Born January 1943
Director
17 May 2022
Resigned 11 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Shelley Jane Preston-Oversby
ActiveBramery Business Park, CheletenhamGL51 8HE
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Mrs Shelley Jane Preston-Oversby
Bramery Business Park, CheletenhamGL51 8HE
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2020
Active
Mr John Turvill
ActiveRedmarley, GloucesterGL19 3LR
Born October 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Mr John Turvill
Redmarley, GloucesterGL19 3LR
Born October 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
18 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021