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OVERTON PROPERTIES (MALPAS) LIMITED

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

This company is commonly known as Overton Properties (malpas) Limited. The company was founded 13 years ago and was given the registration number 07390282. The firm's registered office is in MALPAS. You can find them at Corner Cottage, Overton Heath Lane, Malpas, Cheshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:OVERTON PROPERTIES (MALPAS) LIMITED
Company Number:07390282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Corner Cottage, Overton Heath Lane, Malpas, Cheshire, SY14 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Overton Heath Lane, Malpas, England, SY14 7DQ

Director28 September 2010Active
Corner Cottage, Overton Heath Lane, Malpas, England, SY14 7DQ

Director28 September 2010Active

People with Significant Control

Mr Douglas Ramsey Buckeridge
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Corner Cottage, Overton Heath Lane, Malpas, SY14 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Katharine Deborah Buckeridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Corner Cottage, Overton Heath Lane, Malpas, SY14 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-07Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Change account reference date company current extended.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type total exemption small.

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