This company is commonly known as Overton Investments Limited. The company was founded 18 years ago and was given the registration number 05579058. The firm's registered office is in SURREY. You can find them at 4 Riverview, Walnut Tree Close, Guildford, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | OVERTON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05579058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windyhaugh, Church Lane, West Wycombe, England, HP14 3AH | Secretary | 01 June 2007 | Active |
| 56, Priory Road, Hornsey, London, United Kingdom, N8 7EX | Director | 29 September 2005 | Active |
| Windyhaugh, Church Lane, West Wycombe, United Kingdom, HP14 3AH | Director | 14 June 2007 | Active |
| Blackthorne Lodge, Blackthorne Lane Ballinger Common, Gt Missenden, HP16 9LN | Secretary | 29 September 2005 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 29 September 2005 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 29 September 2005 | Active |
| Mrs Andrijana Overton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Croatian |
| Country of residence | : | England |
| Address | : | Windyhaugh, Church Lane, West Wycombe, England, HP14 3AH |
| Nature of control | : |
|
| Mr Thomas Mark Overton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windyhaugh, Church Lane, West Wycombe, England, HP14 3AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Officers | Change person director company with change date. | Download |
| 2018-02-05 | Officers | Change person secretary company with change date. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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