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OVERBURY MANOR (MANAGEMENT) LIMITED

Learn more about OVERBURY MANOR (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ

OVERBURY MANOR (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00676712
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company OVERBURY MANOR (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00676712, established in United Kingdom on the 1. December 1960. The company is now active. The company has been in business for 56 years . The company is based on THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ. Business of the company OVERBURY MANOR (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2015.12.31. We do not have any information about the company OVERBURY MANOR (MANAGEMENT) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 6
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APPOINTMENT TERMINATED, DIRECTOR DENISE GRAY
Form type: TM01
Date: 2015.11.18
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DIRECTOR APPOINTED MR NICHOLAS JOHN STROUD
Form type: AP01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 24/06/15
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MISS EMMA JOANNE COOMBS
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR LINDA HERON
Form type: TM01
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 24/06/14
Form type: AA
Date: 2014.12.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 24/06/13
Form type: AA
Date: 2013.10.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 24/06/12
Form type: AA
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 24/06/11
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 24/06/10
Form type: AA
Date: 2010.09.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR APPOINTED EDITH MARY ZOSARSKI
Form type: AP01
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR ZBIGNIEW KOSARSKI
Form type: 288b
Date: 2009.09.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 9 ST STEPHENS COURT, ST. STEPHEN'S ROAD, BOURNEMOUTH, DORSET BH2 6LA
Form type: 287
Date: 2006.10.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.09.14
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, 3 LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1JJ
Form type: 287
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28

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Company directors and board members:

PETER MICHAEL HEASMAN (current)
Secretary, 2000.08.31
7 STEPHEN LANGTON DRIVE BEAR WOOD , BOURNEMOUTH
BH11 9PF
EMMA JOANNE COOMBS (current)
Director, ASSISTANT DEVELOPMENT OFFICER, 2015.02.27
FLAT 6 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
ENGLAND
IRIS VIDA NEWBURY (current)
Director, COMPANY DIRECTOR, 1991.12.31
FLAT 3 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
NICHOLAS JOHN STROUD (current)
Director, TEACHER, 2015.09.24
FLAT 4 OVERBURY MANOR BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
ENGLAND
EDITH MARY ZOSARSKI (current)
Director, 2009.09.23
13 SANDBOURNE COURT 54 WEST OVERCLIFF DRIVE , BOURNEMOUTH
BH4 8AB, DORSET
JOHN EDWARD MCDOUGAL (resigned)
Secretary, 1991.12.31 - 2000.08.22
FLAT 4 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
IRENE JENNIE COOK (resigned)
Director, 1991.12.31 - 1997.09.30
OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
DENISE LYNNE GRAY (resigned)
Director, PERSONAL ASSISTANT, 2005.01.17 - 2015.11.18
FLAT 5 OVERBURY MANOR BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
CLIVE ANTHONY HEATH (resigned)
Director, RETIRED, 2001.09.04 - 2006.04.28
FLAT 4 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
LINDA ADELE HERON (resigned)
Director, SECRETARY MIDWEST SPORTS AGENC, 2006.07.21 - 2015.02.27
FLAT 6 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
NATALIE CATHERINE KENNEY (resigned)
Director, RECEPTION MANAGER HOTEL, 1998.02.27 - 2006.07.21
FLAT 6 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
ZBIGNIEW ZDISLAW JERZY KOSARSKI (resigned)
Director, RETIRED, 2001.09.10 - 2009.09.23
13 SANDBOURNE COURT 54 WEST OVERCLIFF DRIVE , BOURNEMOUTH
BH4 8AB, DORSET
PAULA MARIE MASON (resigned)
Director, SOLICITOR, 2001.08.04 - 2006.12.15
FLAT 1 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
JOHN EDWARD MCDOUGAL (resigned)
Director, COMPANY ACCOUNTANT, 1991.12.31 - 2000.08.22
FLAT 4 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
JULIET DAWN MITCHELL (resigned)
Director, DEPUTY SISTER, 1993.04.29 - 2001.05.17
FLAT 1 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
STEPHEN PAUL NEWBURY (resigned)
Director, MOTOR INSURANCE TECHNICIAN, 1991.12.31 - 1997.02.13
FLAT 5 OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
NOMINEE OF FLYMAST TRADING CO LTD (resigned)
Director, 1991.12.31 - 2003.03.11
CENTRAL HOUSE 4 CHRISTCHURCH ROAD , BOURNEMOUTH
BH1 3NE, DORSET
KEITH PERKINS (resigned)
Director, LOCAL GOVT OFFICER, 1991.12.31 - 1992.05.22
OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET
ALAN MICHAEL ROGERS (resigned)
Director, PAINT SPRAYER, 1991.12.31 - 1993.04.29
OVERBURY MANOR 73 BRANKSOME WOOD ROAD , POOLE
BH12 1HS, DORSET

Companies near to OVERBURY MANOR (MANAGEMENT) ltd.

Information about the Private Limited Company OVERBURY MANOR (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data