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THE OVERDENE GROUP LIMITED

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

This company is commonly known as The Overdene Group Limited. The company was founded 5 years ago and was given the registration number 11401107. The firm's registered office is in REDCAR. You can find them at 50 Newmarket Road, , Redcar, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE OVERDENE GROUP LIMITED
Company Number:11401107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 Newmarket Road, Redcar, England, TS10 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Newmarket Road, Redcar, England, TS10 2JA

Secretary08 July 2021Active
50 Newmarket Road, Redcar, England, TS10 2JA

Director08 July 2021Active
50 Newmarket Road, Redcar, England, TS10 2JA

Director06 June 2018Active
50 Newmarket Road, Redcar, England, TS10 2JA

Director01 August 2020Active

People with Significant Control

Mr Peter William Thornton
Notified on:21 July 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:50 Newmarket Road, Redcar, England, TS10 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Ryan Thornton
Notified on:24 August 2020
Status:Active
Date of birth:April 2001
Nationality:British
Country of residence:England
Address:50 Newmarket Road, Redcar, England, TS10 2JA
Nature of control:
  • Significant influence or control
Mrs Marie Anne Thornton
Notified on:06 June 2018
Status:Active
Date of birth:September 1942
Nationality:English
Country of residence:England
Address:50 Newmarket Road, Redcar, England, TS10 2JA
Nature of control:
  • Significant influence or control

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
2024-03-30Accounts

Accounts with accounts type dormant.

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2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person secretary company with name date.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Officers

Appoint person director company with name date.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-06Incorporation

Incorporation company.

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