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OVERDALE PROPERTIES (SOUTH WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overdale Properties (south Wales) Limited. The company was founded 24 years ago and was given the registration number 03900010. The firm's registered office is in BRIDGEND. You can find them at Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OVERDALE PROPERTIES (SOUTH WALES) LIMITED
Company Number:03900010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Mid Glamorgan, CF32 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millers Avenue, Brynmenyn Industrial Estate, Bridgend, CF32 9TD

Secretary24 December 1999Active
Millers Avenue, Brynmenyn Industrial Estate, Bridgend, CF32 9TD

Director24 December 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary24 December 1999Active
Nant Y Coed, Heol Pant Y Gored, Creigau, CF15 9NF

Director24 December 1999Active
19 Denison Way, Earls Wood St Fagans, Cardiff, CF5 4SF

Director10 January 2000Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director24 December 1999Active

People with Significant Control

Mr Mark Chapman
Notified on:04 May 2022
Status:Active
Date of birth:April 1965
Nationality:British
Address:Millers Avenue, Bridgend, CF32 9TD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark David Chapman
Notified on:24 December 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Millers Avenue, Bridgend, CF32 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Robert Chapman
Notified on:24 December 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Millers Avenue, Bridgend, CF32 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Officers

Termination director company with name termination date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Mortgage

Mortgage satisfy charge full.

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2022-01-05Mortgage

Mortgage satisfy charge full.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Change account reference date company previous shortened.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption full.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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