Company Information for OVERBURY MANOR (MANAGEMENT) LIMITED
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF,
|
Company Registration Number
00676712
Private Limited Company
Active |
Company Name | |
---|---|
OVERBURY MANOR (MANAGEMENT) LIMITED | |
Legal Registered Office | |
Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF Other companies in BH25 | |
Company Number | 00676712 | |
---|---|---|
Company ID Number | 00676712 | |
Date formed | 1960-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-24 | |
Account next due | 2026-03-24 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 14:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
SPL PROPERTY MANAGEMENT LLP |
||
EMMA JOANNE COOMBS |
||
GEORGINA SHAW |
||
LINDA ANNE TURNBULL |
||
OLIVER LUKE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN STROUD |
Director | ||
EDITH MARY ZOSARSKI |
Director | ||
PETER MICHAEL HEASMAN |
Company Secretary | ||
IRIS VIDA NEWBURY |
Director | ||
DENISE LYNNE GRAY |
Director | ||
LINDA ADELE HERON |
Director | ||
ZBIGNIEW ZDISLAW JERZY KOSARSKI |
Director | ||
PAULA MARIE MASON |
Director | ||
NATALIE CATHERINE KENNEY |
Director | ||
CLIVE ANTHONY HEATH |
Director | ||
NOMINEE OF FLYMAST TRADING CO LTD |
Director | ||
JULIET DAWN MITCHELL |
Director | ||
JOHN EDWARD MCDOUGAL |
Company Secretary | ||
JOHN EDWARD MCDOUGAL |
Director | ||
IRENE JENNIE COOK |
Director | ||
STEPHEN PAUL NEWBURY |
Director | ||
ALAN MICHAEL ROGERS |
Director | ||
KEITH PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE GRESLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-14 | CURRENT | 1995-03-22 | Active | |
MORNINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2018-04-14 | CURRENT | 1973-03-12 | Active | |
PINEHURST (POOLE) MANAGEMENT CO. LIMITED | Company Secretary | 2018-04-14 | CURRENT | 1986-01-06 | Active | |
GULLS RIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1999-02-04 | Active | |
SHOREHAVEN (POOLE) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-08-24 | Active | |
TEAK CLOSE MANAGEMENT (BRANKSOME) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-08-27 | Active | |
PINE TREE COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1975-05-13 | Active | |
GULLS RIDGE FREEHOLD LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-04-13 | Active | |
CHURCHILL LODGE (ALUM CHINE) FREEHOLD LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2016-03-22 | Active | |
ST KATHERINES MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-15 | CURRENT | 1987-11-11 | Active | |
CHERRY TREE GROVE (WEST PARLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2015-04-14 | Active | |
THE SHIPYARD ESTATE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2001-03-12 | Active | |
RIVERSIDE COURT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1988-08-26 | Active | |
BRITANNIA GATE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-09-30 | CURRENT | 2001-06-07 | Active | |
CHARTER COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2000-10-18 | Active | |
CAVENDISH COURT MANAGEMENT (BOURNEMOUTH) LIMITED | Company Secretary | 2017-04-03 | CURRENT | 1983-03-11 | Active | |
BRANKSOME MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2002-11-08 | Active | |
WILTON HOUSE (WESTBOURNE) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1997-05-09 | Active | |
BAYVIEW (SOUTHBOURNE) LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2002-08-21 | Active | |
VERNON LODGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-31 | CURRENT | 1996-04-25 | Active | |
STONELEIGH (CANFORD CLIFFS) MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1970-08-12 | Active | |
PARKLANDS MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1997-09-10 | Active | |
MARLBOROUGH COURT (BOURNEMOUTH) FREEHOLD LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1999-05-11 | Active | |
MARLBOROUGH COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1961-01-26 | Active | |
21 MEYRICK PARK CRESCENT MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1996-10-23 | Active | |
LORNE PARK FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 1988-11-25 | Active | |
MINTERNE 1993 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1993-05-05 | Active | |
LORNE PARK LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2008-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS SUSANNAH EILEEN CLIFTON | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA CAMPBELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/24 | ||
AP01 | DIRECTOR APPOINTED MRS CAITLIN LOUISE HAYNES | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER LUKE WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LUKE WILLIAMS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | |
DIRECTOR APPOINTED MS JANINE SARAH DREW | ||
AP01 | DIRECTOR APPOINTED MS JANINE SARAH DREW | |
DIRECTOR APPOINTED MISS LAURA CAMPBELL | ||
AP01 | DIRECTOR APPOINTED MISS LAURA CAMPBELL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AP04 | Appointment of Hill & Clark Limited as company secretary on 2022-07-13 | |
TM02 | Termination of appointment of Spl Property Management Llp on 2022-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE TURNBULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE TURNBULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SHAW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JOANNE COOMBS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2018-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ England | |
CH01 | Director's details changed for Miss Emma Joanne Coombs on 2018-07-19 | |
AP01 | DIRECTOR APPOINTED MR OLIVER LUKE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MISS LINDA ANNE TURNBULL | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA SHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH ZOSARSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STROUD | |
AP04 | Appointment of Spl Property Management Llp as company secretary on 2017-04-03 | |
TM02 | Termination of appointment of Peter Michael Heasman on 2017-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ | |
AA | FULL ACCOUNTS MADE UP TO 24/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS VIDA NEWBURY | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE LYNNE GRAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN STROUD | |
AA | FULL ACCOUNTS MADE UP TO 24/06/15 | |
AP01 | DIRECTOR APPOINTED MISS EMMA JOANNE COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ADELE HERON | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/10 | |
AR01 | 31/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED EDITH MARY ZOSARSKI | |
AA | FULL ACCOUNTS MADE UP TO 24/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ZBIGNIEW KOSARSKI | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 9 ST STEPHENS COURT ST. STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 3 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JJ | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363s | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 OVERBURY MANOR (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OVERBURY MANOR (MANAGEMENT) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |