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OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Overfield Industrial Estate Management Company Limited. The company was founded 7 years ago and was given the registration number 11261186. The firm's registered office is in BANBURY. You can find them at 10 Manor Park, , Banbury, Oxfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OVERFIELD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Company Number:11261186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Manor Park, Banbury, Oxfordshire, United Kingdom, OX16 3TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Overfield Industrial Estate, Thorpe Way, Banbury, England, OX16 4XR

Director13 August 2020Active
Ebbs Neuk, Hogg End, Bloxham, Banbury, England, OX15 4NE

Director01 January 2019Active
10, Manor Park, Banbury, United Kingdom, OX16 3TB

Director19 March 2018Active
Unit 8, Overfield Industrial Estate, Thorpe Way, Banbury, England, OX16 4XR

Director13 August 2020Active
Bower And Bailey, Monument House, 31-34 South Bar, Banbury, United Kingdom, OX16 9AE

Director01 January 2019Active
9, Glovers Lane, Middleton Cheney, Banbury, England, OX17 2NU

Director17 August 2020Active
Unit 1 Overfield, Thorpe Way, Banbury, England, OX16 4XR

Director13 August 2020Active
Monument House, 31-34 South Bar, Banbury, United Kingdom, OX16 9AE

Secretary19 March 2018Active
10, Manor Park, Banbury, United Kingdom, OX16 3TB

Corporate Director19 March 2018Active

People with Significant Control

Mr Luigi Pannozzo
Notified on:25 March 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:10 Manor Park, Banbury, United Kingdom, OX16 3TB
Nature of control:
  • Significant influence or control
Ms Francesca Maria Holland
Notified on:25 March 2021
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:10 Manor Park, Banbury, United Kingdom, OX16 3TB
Nature of control:
  • Significant influence or control
Mr Luigi Pannozzo
Notified on:02 April 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:10 Manor Park, Banbury, United Kingdom, OX16 3TB
Nature of control:
  • Right to appoint and remove directors
Ms Francesca Maria Holland
Notified on:02 April 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Bower And Bailey, Monument House, Banbury, England, OX16 9AE
Nature of control:
  • Significant influence or control
Pitbitz Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:10, Manor Park, Banbury, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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