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OVERPLAN SERVICES LIMITED

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

This company is commonly known as Overplan Services Limited. The company was founded 24 years ago and was given the registration number 03885904. The firm's registered office is in BRENTWOOD. You can find them at Malmir Church Lane, Doddinghurst, Brentwood, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OVERPLAN SERVICES LIMITED
Company Number:03885904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Malmir Church Lane, Doddinghurst, Brentwood, England, CM15 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malmir, Church Lane, Doddinghurst, Brentwood, England, CM15 0NA

Director14 December 1999Active
7, The Close, Norwich, NR1 4DJ

Secretary14 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 1999Active

People with Significant Control

Mr William Peter Favor Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Malmir, Church Lane, Brentwood, England, CM15 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Angela Elizabeth Reeves
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Malmir, Church Lane, Brentwood, England, CM15 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Simon Gordon Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Malmir, Church Lane, Brentwood, England, CM15 0NA
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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Termination secretary company with name termination date.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type total exemption small.

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