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Company Information for

OVERCOURT LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
00489118
Private Limited Company
Active

Company Overview

About Overcourt Ltd
OVERCOURT LIMITED was founded on 1950-12-06 and has its registered office in London. The organisation's status is listed as "Active". Overcourt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OVERCOURT LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in E1
 
Filing Information
Company Number 00489118
Company ID Number 00489118
Date formed 1950-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB230806883  GB436608289  
Last Datalog update: 2025-01-05 08:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERCOURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name OVERCOURT LIMITED
The following companies were found which have the same name as OVERCOURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERCOURT DEVELOPMENTS LIMITED 107 CLEETHORPE ROAD GRIMSBY GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER Dissolved Company formed on the 1999-05-26
OVERCOURT RENOVATIONS LIMITED 3 OVER COURT MEWS OVER LANE OVER LANE BRISTOL BS32 4DG Dissolved Company formed on the 2012-11-21
OVERCOURT COMPANY LIMITED Dissolved Company formed on the 1981-11-27
OVERCOURT LAND LIMITED 250 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TR Active - Proposal to Strike off Company formed on the 2019-02-27
OVERCOURT HOLDCO LIMITED 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 2021-08-20

Company Officers of OVERCOURT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY HENDLE
 Company Secretary 2009-03-25
BRENDA FAHERTY
 Director 1991-03-12
LOUISE JULIA FAHERTY
 Director 2009-04-02
JOHN HOWARD ROCHMAN
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH FAHERTY
 Director 1991-03-12 2014-01-03
BRENDA FAHERTY
 Company Secretary 1991-03-12 2009-03-25
MATTHEW AUGUSTINE FAHERTY
 Director 1991-03-12 2007-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY HENDLE MERINWELL LIMITED Company Secretary 2009-03-25 CURRENT 1957-07-25 Active
BRENDA FAHERTY MERINWELL LIMITED Director 1991-03-12 CURRENT 1957-07-25 Active
BRENDA FAHERTY MATHPENS INVESTMENTS LIMITED Director 1991-01-21 CURRENT 1959-03-20 Dissolved 2017-07-04
LOUISE JULIA FAHERTY 92-94 BANNER STREET MANAGEMENT COMPANY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
LOUISE JULIA FAHERTY MERINWELL LIMITED Director 2009-04-02 CURRENT 1957-07-25 Active
JOHN HOWARD ROCHMAN PARKHILL SECURITIES LIMITED Director 2015-07-16 CURRENT 1981-09-11 Active
JOHN HOWARD ROCHMAN DARMION LIMITED Director 2015-07-16 CURRENT 1980-07-14 Active
JOHN HOWARD ROCHMAN GREENFALLS LIMITED Director 2015-07-16 CURRENT 1983-09-14 Active
JOHN HOWARD ROCHMAN A. & J. SPEELMAN LIMITED Director 2015-07-15 CURRENT 1975-12-02 Active
JOHN HOWARD ROCHMAN JR CROFT LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
JOHN HOWARD ROCHMAN MERINWELL LIMITED Director 2009-04-02 CURRENT 1957-07-25 Active
JOHN HOWARD ROCHMAN DARLKETH LIMITED Director 1991-10-30 CURRENT 1979-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-01REGISTERED OFFICE CHANGED ON 01/04/24 FROM 66 Prescot Street London E1 8NN
2024-04-01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/24 FROM 66 Prescot Street London E1 8NN
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-09FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18RES01ADOPT ARTICLES 18/10/21
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-10-18CC04Statement of company's objects
2021-10-07PSC02Notification of Overcourt Holdco Limited as a person with significant control on 2021-09-28
2021-10-07PSC07CESSATION OF BRENDA FAHERTY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-24CH01Director's details changed for Mr John Howard Rochman on 2020-04-23
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004891180021
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 250000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA FAHERTY / 30/03/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA FAHERTY / 30/03/2018
2018-04-18PSC04Change of details for Mrs Brenda Faherty as a person with significant control on 2018-03-30
2018-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30RES01ADOPT ARTICLES 30/09/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004891180019
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004891180020
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004891180021
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for John Howard Rochman on 2014-03-01
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FAHERTY
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-10AA01Previous accounting period extended from 31/10/11 TO 31/03/12
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-04AR0131/03/11 FULL LIST
2010-06-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-15AR0131/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA FAHERTY / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA FAHERTY / 01/03/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HENDLE / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FAHERTY / 01/03/2010
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED LOUISE JULIA FAHERTY
2009-04-15288aDIRECTOR APPOINTED JOHN HOWARD ROCHMAN
2009-04-09288aSECRETARY APPOINTED ELIZABETH MARY HENDLE
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY BRENDA FAHERTY
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW FAHERTY
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-13363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-15225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16MEM/ARTSARTICLES OF ASSOCIATION
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE LONDON SE1 2YB
2006-05-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OVERCOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERCOURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1998-10-26 Satisfied MIDLAND BANK PLC
MORTGAGE 1987-06-17 Satisfied ALLIED IRISH BANKS, PLC
LEGAL CHARGE 1987-04-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-07-22 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-10 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-10 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-10 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-09-10 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-02-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-06-27 Satisfied MIDLAND BANK PLC
MORTGAGE 1975-08-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1975-08-04 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-07-24 Satisfied MIDLAND BANK PLC
CHARGE 1967-07-17 Satisfied MIDLAND BANK PLC
MORTGAGE 1966-08-25 Satisfied MUTUAL FINANCE LTD.
MORTGAGE 1966-08-19 Satisfied MIDLAND BANK PLC
MORTGAGE 1965-07-15 Satisfied TRUSTEEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE 1963-10-10 Satisfied THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERCOURT LIMITED

Intangible Assets
Patents
We have not found any records of OVERCOURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERCOURT LIMITED
Trademarks
We have not found any records of OVERCOURT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TALKSPORT LIMITED 2002-03-02 Outstanding
RENT DEPOSIT DEED THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED 2009-04-08 Outstanding

We have found 2 mortgage charges which are owed to OVERCOURT LIMITED

Income
Government Income
We have not found government income sources for OVERCOURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OVERCOURT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OVERCOURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERCOURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERCOURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US