Overstrand Management Company Limited

Company Name	Overstrand Management Company Limited
Director	Mark Knight
Company Status	Active
Company Number	02231256
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(30 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Overstrand 61 South Parade West Kirby Wirral CH48 0QQ Wales

Director Name	Mr William Farnworth
Date of Birth	January 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 June 1998)
Role	Retired
Correspondence Address	Flat 7 Overstrand West Kirby Wirral Merseyside L48 0QQ

Director Name	Miss Audrey Smith
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1994)
Role	Retired
Correspondence Address	Flat 4 Overstrand West Kirby Wirral Merseyside L48 0QQ

Director Name	Prof Benjamin Mills
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 1996)
Role	University Professor
Correspondence Address	Flat 11 Overstrand 61 South Parade West Kirby Wirral L48 0QQ

Director Name	James Joseph Lowe
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2001)
Role	Retired
Correspondence Address	6 Overstrand 61 South Parade West Kirby Merseyside CH48 0QQ Wales

Director Name	Mr Peter Dyson
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 1998)
Role	Retired
Correspondence Address	Flat 1 Overstrand West Kirby Wirral Merseyside L48 0QQ

Secretary Name	Miss Audrey Smith
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 4 Overstrand West Kirby Wirral Merseyside L48 0QQ

Secretary Name	James Joseph Lowe
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	6 Overstrand 61 South Parade West Kirby Merseyside CH48 0QQ Wales

Director Name	David Victor Dowley
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2001)
Role	Retired
Correspondence Address	Flat 5 61 South Parade West Kirby Wirral Merseyside CH48 0QQ Wales

Director Name	Frederick Thomas Reginald Milner
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 February 2001)
Role	Retired
Correspondence Address	Flat 10 Overstrand South Parade West Kirby Merseyside CH48 0QQ Wales

Director Name	Maureen Isabella Furness
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Overstrand 61 South Parade West Kirby Merseyside CH48 0QQ Wales

Director Name	Kenneth Edward Moxley
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2004)
Role	Solicitor Retired
Correspondence Address	12 Overstrand 61 South Parade West Kirby Merseyside CH48 0QQ Wales

Director Name	John Charles Parkin
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 February 2012)
Role	Senior Legal Executive Retired
Country of Residence	United Kingdom
Correspondence Address	3 Overstrand 61 South Parade West Kirby Merseyside CH48 0QQ Wales

Director Name	Isobel Mary Stead
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	1 Overstrand 61 South Parade West Kirby Merseyside CH48 0QQ Wales

Secretary Name	John Charles Parkin
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 November 2007)
Role	Senior Legal Executive Retired
Country of Residence	United Kingdom
Correspondence Address	3 Overstrand 61 South Parade West Kirby Merseyside CH48 0QQ Wales

Secretary Name	Mrs Norma Hartshorn
Nationality	British
Status	Resigned
Appointed	27 November 2007(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	14 Roseate Court Smugglers Way Wallasey Merseyside CH45 3QW Wales

Director Name	Mrs Jean Betty Hignett
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2013(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Overstrand Overstrand Management Company Li South Parade West Kirby Wirral CH48 0QQ Wales

Director Name	Mr Frank Sinclair Howard
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2013(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Overstrand Overstrand Management Company Li South Parade West Kirby Wirral CH48 0QQ Wales

Director Name	Mr David Selby
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2022)
Role	Emergency Service Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Overstrand 61 South Parade West Kirby Wirral CH48 0QQ Wales

Secretary Name	HHL Property Ngt. Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2009(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 October 2010)
Correspondence Address	The Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA Wales

Secretary Name	HHL Property Mgt.Ltd. (Corporation)
Status	Resigned
Appointed	09 November 2009(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2012)
Correspondence Address	377 Hoylake Road Moreton Merseyside CH46 0RW Wales

Secretary Name	HHL Property Management (UK) Ltd (Corporation)
Status	Resigned
Appointed	01 January 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2013)
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	Westbridge Facilities Management (Corporation)
Status	Resigned
Appointed	18 April 2013(25 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2016)
Correspondence Address	11 Hoghton Street Southport Merseyside PR9 0NS

Location

Registered Address	51/52 Hamilton Square Birkenhead CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	E.m. Nixon 8.33% Ordinary
1 at £1	Frank Howard 8.33% Ordinary
1 at £1	I.d. Selby 8.33% Ordinary
1 at £1	Jean Hignett 8.33% Ordinary
1 at £1	Jill Nicolson 8.33% Ordinary
1 at £1	Mr J.c. Parkin & Mrs B. Parkin 8.33% Ordinary
1 at £1	Mr R. Humphries & Mrs S. Humphries 8.33% Ordinary
1 at £1	Mr Thomas R. Milner & Mrs Margaret J. Milner 8.33% Ordinary
1 at £1	Mrs Buddud Owen 8.33% Ordinary
1 at £1	Mrs E.h. Copeland 8.33% Ordinary
1 at £1	Mrs M.i. Furness 8.33% Ordinary
1 at £1	Ms J. Lamb 8.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2021	Confirmation statement made on 6 December 2020 with updates (5 pages)
10 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
10 October 2018	Registered office address changed from Flat 5 Overstrand Overstrand Management Company Limited South Parade West Kirby Wirral CH48 0QQ United Kingdom to Flat 1 Overstrand Management Company Limited South Parade West Kirby Wirral CH48 0QQ on 10 October 2018 (1 page)
9 October 2018	Director's details changed for Mr Mark Knight on 8 October 2018 (2 pages)
9 October 2018	Appointment of Mr David Selby as a director on 24 September 2018 (2 pages)
8 October 2018	Termination of appointment of Jean Betty Hignett as a director on 24 September 2018 (1 page)
8 October 2018	Appointment of Mr Mark Knight as a director on 24 September 2018 (2 pages)
8 October 2018	Termination of appointment of Frank Sinclair Howard as a director on 24 September 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with no updates (3 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with no updates (3 pages)
8 September 2016	Registered office address changed from 11 Hoghton Street Southport Merseyside PR9 0NS to Flat 5 Overstrand Overstrand Management Company Limited South Parade West Kirby Wirral CH48 0QQ on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 11 Hoghton Street Southport Merseyside PR9 0NS to Flat 5 Overstrand Overstrand Management Company Limited South Parade West Kirby Wirral CH48 0QQ on 8 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Termination of appointment of Westbridge Facilities Management as a secretary on 18 August 2016 (1 page)
22 August 2016	Termination of appointment of Westbridge Facilities Management as a secretary on 18 August 2016 (1 page)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 12 (5 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 12 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 12 (5 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 12 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 12 (5 pages)
23 December 2013	Appointment of Mr Frank Sinclair Howard as a director (2 pages)
23 December 2013	Appointment of Mr Frank Sinclair Howard as a director (2 pages)
23 December 2013	Appointment of Mrs Jean Betty Hignett as a director (2 pages)
23 December 2013	Termination of appointment of Maureen Furness as a director (1 page)
23 December 2013	Appointment of Mrs Jean Betty Hignett as a director (2 pages)
23 December 2013	Termination of appointment of Maureen Furness as a director (1 page)
23 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 12 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 June 2013	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary (1 page)
19 June 2013	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW England on 19 June 2013 (1 page)
19 June 2013	Appointment of Westbridge Facilities Management as a secretary (2 pages)
19 June 2013	Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW England on 19 June 2013 (1 page)
19 June 2013	Termination of appointment of Hhl Property Management (Uk) Ltd as a secretary (1 page)
19 June 2013	Appointment of Westbridge Facilities Management as a secretary (2 pages)
30 October 2012	Termination of appointment of Hhl Property Mgt.Ltd. as a secretary (1 page)
30 October 2012	Termination of appointment of Hhl Property Mgt.Ltd. as a secretary (1 page)
30 October 2012	Appointment of Hhl Property Management (Uk) Ltd as a secretary (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Appointment of Hhl Property Management (Uk) Ltd as a secretary (2 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 February 2012	Termination of appointment of John Parkin as a director (1 page)
21 February 2012	Termination of appointment of John Parkin as a director (1 page)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 October 2010	Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Hhl Property Mgt.Ltd. on 25 October 2010 (2 pages)
26 October 2010	Termination of appointment of Hhl Property Ngt. Ltd. as a secretary (1 page)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Termination of appointment of Hhl Property Ngt. Ltd. as a secretary (1 page)
26 October 2010	Secretary's details changed for Hhl Property Mgt.Ltd. on 25 October 2010 (2 pages)
26 October 2010	Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 26 October 2010 (1 page)
13 September 2010	Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010 (1 page)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Maureen Isabella Furness on 25 October 2009 (2 pages)
10 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for John Charles Parkin on 25 October 2009 (2 pages)
10 December 2009	Director's details changed for John Charles Parkin on 25 October 2009 (2 pages)
10 December 2009	Director's details changed for Maureen Isabella Furness on 25 October 2009 (2 pages)
10 December 2009	Appointment of Hhl Property Ngt. Ltd. as a secretary (2 pages)
10 December 2009	Appointment of Hhl Property Ngt. Ltd. as a secretary (2 pages)
10 November 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
10 November 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
9 November 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
9 November 2009	Termination of appointment of Norma Hartshorn as a secretary (1 page)
9 November 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009 (1 page)
9 November 2009	Appointment of Hhl Property Mgt.Ltd. as a secretary (2 pages)
9 November 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009 (1 page)
9 November 2009	Appointment of Hhl Property Mgt.Ltd. as a secretary (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008	Return made up to 26/10/08; full list of members (8 pages)
31 October 2008	Return made up to 26/10/08; full list of members (8 pages)
1 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 September 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
28 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
28 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
28 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
27 February 2008	Registered office changed on 27/02/2008 from 112 a wallasey road wallasey wirral CH44 2AE (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 112 a wallasey road wallasey wirral CH44 2AE (1 page)
18 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: bailey page & roger 93 banks road west kirby wirral, CH48 0RB (1 page)
10 December 2007	Registered office changed on 10/12/07 from: bailey page & roger 93 banks road west kirby wirral, CH48 0RB (1 page)
21 November 2007	Return made up to 26/10/07; no change of members (7 pages)
21 November 2007	Return made up to 26/10/07; no change of members (7 pages)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
18 May 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
15 November 2006	Return made up to 26/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (12 pages)
15 November 2006	Return made up to 26/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (12 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 December 2005	Return made up to 26/10/05; full list of members (12 pages)
13 December 2005	Return made up to 26/10/05; full list of members (12 pages)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
15 June 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
1 November 2004	Return made up to 26/10/04; full list of members (12 pages)
1 November 2004	Return made up to 26/10/04; full list of members (12 pages)
18 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 March 2004	Director resigned (2 pages)
23 March 2004	Director resigned (2 pages)
30 October 2003	Return made up to 26/10/03; full list of members (13 pages)
30 October 2003	Return made up to 26/10/03; full list of members (13 pages)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
14 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
4 June 2001	Full accounts made up to 31 March 2001 (7 pages)
4 June 2001	Full accounts made up to 31 March 2001 (7 pages)
3 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 July 2000	Full accounts made up to 31 March 2000 (10 pages)
14 July 2000	Full accounts made up to 31 March 2000 (10 pages)
2 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 May 1999	Full accounts made up to 31 March 1999 (9 pages)
25 May 1999	Full accounts made up to 31 March 1999 (9 pages)
30 November 1998	Full accounts made up to 31 March 1998 (32 pages)
30 November 1998	Full accounts made up to 31 March 1998 (32 pages)
30 November 1998	Return made up to 26/10/98; change of members (6 pages)
30 November 1998	Return made up to 26/10/98; change of members (6 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
28 November 1997	Full accounts made up to 31 March 1997 (12 pages)
28 November 1997	Full accounts made up to 31 March 1997 (12 pages)
24 November 1997	Return made up to 26/10/97; full list of members (6 pages)
24 November 1997	Return made up to 26/10/97; full list of members (6 pages)
5 November 1996	Return made up to 26/10/96; change of members (5 pages)
5 November 1996	Return made up to 26/10/96; change of members (5 pages)
17 May 1996	Full accounts made up to 31 March 1996 (11 pages)
17 May 1996	Full accounts made up to 31 March 1996 (11 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
31 October 1995	Return made up to 26/10/95; no change of members (4 pages)
31 October 1995	Return made up to 26/10/95; no change of members (4 pages)
11 May 1995	Full accounts made up to 31 March 1995 (11 pages)
11 May 1995	Full accounts made up to 31 March 1995 (11 pages)
16 March 1988	Incorporation (18 pages)
16 March 1988	Incorporation (18 pages)

Overstrand Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire