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OVERSTRAND FLATS LIMITED

Learn more about OVERSTRAND FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5ET

OVERSTRAND FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00903458
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.12
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 36
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25/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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APPOINTMENT TERMINATED, SECRETARY DEREK HOLIDAY
Form type: TM02
Date: 2015.04.14
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GARTON
Form type: TM01
Date: 2015.03.24
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
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DIRECTOR APPOINTED MRS SUZANNA MARIA TURVILLE
Form type: AP01
Date: 2014.08.04
£2.95
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CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED
Form type: AP04
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARTON
Form type: TM01
Date: 2014.07.16
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MISS CHRISTINE MARY SLATER
Form type: AP01
Date: 2014.04.08
£2.95
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SECRETARY APPOINTED DEREK HOLIDAY
Form type: AP03
Date: 2014.03.27
£2.95
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DIRECTOR APPOINTED RYSZARD KAZIMIERZ MALEC
Form type: AP01
Date: 2014.01.14
£2.95
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DIRECTOR APPOINTED JUDITH PENELOPE MALEC
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR JUNE KERR
Form type: TM01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK ALLEN
Form type: TM01
Date: 2013.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 73 HIGH STREET, LYMINGTON, HANTS, SO41 9ZA
Form type: AD01
Date: 2013.10.22
£2.95
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DIRECTOR APPOINTED SARAH JANE LETCHFORD
Form type: AP01
Date: 2013.08.14
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DIRECTOR APPOINTED CHARLOTTE ANN HOLDSWORTH
Form type: AP01
Date: 2013.07.19
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.26
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED GEOFFREY DAVID MURRAY
Form type: AP01
Date: 2012.09.03
£2.95
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DIRECTOR APPOINTED KIM JOAN MURRAY
Form type: AP01
Date: 2012.09.03
£2.95
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDEN
Form type: TM01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCALEAR
Form type: TM01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCALEAR
Form type: TM01
Date: 2012.04.13
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2011.04.15
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MOSS
Form type: TM01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAY MOSS
Form type: TM01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANTHONY JENNINGS
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED MRS ALISON JANE JENNINGS
Form type: AP01
Date: 2011.01.24
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DIRECTOR APPOINTED AUDREY YVONNE BEACH
Form type: AP01
Date: 2010.11.23
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DIRECTOR APPOINTED JOHN ALFRED CHARLES BEACH
Form type: AP01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG
Form type: TM01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK HOLIDAY
Form type: TM02
Date: 2010.10.06
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL LOOPER / 12/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR BRADBURY
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE YOUNG / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY WRIGHT / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WRIGHT / 12/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE WHEELER / 12/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHATLEY / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WHATLEY / 12/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON TWYDELL / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON STEPHENS / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SNOWDEN / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MOSS / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAY MOSS / 12/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MCALEAR / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE PATRICIA MORRISON KERR / 12/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALFRED JOHNSON / 12/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES HOLIDAY / 05/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COLEY / 05/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CANHAM / 12/04/2010
Form type: CH01
Date: 2010.04.29

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Company directors and board members:

HPM SOUTH LIMITED (current)
Secretary, 2014.07.16
NAT WEST BANK CHAMBERS 55 STATION ROAD , NEW MILTON
BH25 6JA
ENGLAND
AUDREY YVONNE BEACH (current)
Director, RETIRED, 2010.05.28
24 HYDE LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0EG, HERTFORDSHIRE
ENGLAND
JOHN ALFRED CHARLES BEACH (current)
Director, RETIRED, 2010.05.28
24 HYDE LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0EG, HERTFORDSHIRE
ENGLAND
JEAN ELIZABETH CANHAM (current)
Director, RETIRED, 2009.01.15
82 LOCK CHASE BLACKHEATH , LONDON
SE3 9HA
JOHN EDWARD CANHAM (current)
Director, ESTATE AGENT, 2009.01.15
82 LOCK CHASE BLACKHEATH , LONDON
SE3 9HA
JOYCE COLEY (current)
Director, HOUSEWIFE, 2009.04.19
1 OVERSTRAND CRESCENT , MILFORD ON SEA
SO41 0SZ, LYMINGTON HANTS
LINDA COOPER (current)
Director, LECTURER, 2009.06.11
70 WOODSIDE AVENUE NORTH , COVENTRY
CV3 6BD, WEST MIDLANDS
NICHOLAS PAUL COOPER (current)
Director, NONE, 2009.06.11
70 WOODSIDE AVENUE NORTH , COVENTRY
CV3 6BD, WEST MIDLANDS
CHARLOTTE ANN HOLDSWORTH (current)
Director, HOUSEWIFE, 2013.03.27
16 OVERSTRAND CRESCENT WESTOVER ROAD , MILFORD ON SEA
SO41 0SZ, HAMPSHIRE
ENGLAND
DEREK CHARLES HOLIDAY (current)
Director, SALES MANAGER, 1993.03.16
10 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
ALISON JANE JENNINGS (current)
Director, NONE, 2010.11.24
48 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8ND, GREATER LONDON
MICHAEL ANTHONY JENNINGS (current)
Director, COMPANY DIRECTOR, 2010.11.24
48 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8ND, GREATER LONDON
GEORGE ALFRED JOHNSON (current)
Director, RETIRED, 2005.08.23
8 OVERSTRAND CRESCENT WESTOVER ROAD , MILFORD ON SEA
SO41 0SZ, HAMPSHIRE
SARAH JANE LETCHFORD (current)
Director, NONE, 2013.03.27
FLAT 16 OVERSTRAND OVERSTRAND CRESCENT WESTOVER ROAD , MILFORD ON SEA
SO41 0SZ, HAMPSHIRE
ENGLAND
JUDITH PENELOPE MALEC (current)
Director, NONE, 2013.10.23
18 OVERSTRAND CRESCENT WESTOVER ROAD MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
ENGLAND GB
RYSZARD KAZIMIERZ MALEC (current)
Director, PURCHASING MANAGER, 2013.10.23
18 OVERSTRAND CRESCENT WESTOVER ROAD MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
ENGLAND
GEOFFREY DAVID MURRAY (current)
Director, NONE, 2012.02.15
5 SHUTTLE CLOSE , SIDCUP
DA15 8EP, KENT
ENGLAND
KIM JOAN MURRAY (current)
Director, NONE, 2012.02.15
5 SHUTTLE CLOSE , SIDCUP
DA15 8EP, KENT
ENGLAND
CHRISTINE MARY SLATER (current)
Director, RETIRED, 2014.04.08
7 OVERSTRAND CRESCENT WESTOVER ROAD , MILFORD-ON-SEA
SO41 0SZ, HAMPSHIRE
PETER GORDON STEPHENS (current)
Director, AIR TRAFFIC CONTROLLER, 1991.04.05
19 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
SUZANNA MARIA TURVILLE (current)
Director, RETIRED, 2014.07.16
9 OVERSTRAND CRESCENT WESTOVER ROAD , MILFORD ON SEA
SO41 0SZ, HAMPSHIRE
SHARON TWYDELL (current)
Director, RECEPTIONIST, 2006.10.30
4 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
JOHN RICHARD WHATLEY (current)
Director, RETIRED, 2008.12.04
3 PULPIT CLOSE , CHESHAM
HP5 2RZ, BUCKS
SUSAN WHATLEY (current)
Director, RETIRED, 2008.12.04
3 PULPIT CLOSE , CHESHAM
HP5 2RZ, BUCKINGHAMSHIRE
JOANNA JANE WHEELER (current)
Director, TEACHER, 2005.02.16
7 JAY CLOSE , BRAINTREE
CM77 7GJ, ESSEX
KENNETH WRIGHT (current)
Director, RETIRED, 2000.01.24
11 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
LORNA MARY WRIGHT (current)
Director, TEACHER, 2000.04.15
11 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
DEREK CHARLES HOLIDAY (resigned)
Secretary, 1995.03.11 - 1997.04.04
10 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
DEREK CHARLES HOLIDAY (resigned)
Secretary, SALES CONSULTANT, 2000.04.15 - 2010.07.22
10 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
DEREK HOLIDAY (resigned)
Secretary, 2014.03.05 - 2015.03.21
SUITE 3 BREARLEY HOUSE 278 LYMINGTON ROAD , HIGHCLIFFE
BH23 5ET, DORSET
ENGLAND
DINAH ALYS YOUNG (resigned)
Secretary, 1997.04.04 - 2000.03.22
12 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
DINAH ALYS YOUNG (resigned)
Secretary, 1991.04.05 - 1995.03.11
12 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
DEREK LAURENCE ALLEN (resigned)
Director, SEMI RETIRED, 2004.03.12 - 2013.10.23
18 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
STANLEY FREDERICK ARMSTRONG (resigned)
Director, 1991.04.05 - 1994.09.15
11 OVERSTRAND CRESCENT MILFORD ON SEA , LYMINGTON
SO41 0SZ, HAMPSHIRE
CHERRY LENORE AXTENS (resigned)
Director, RETIRED TEACHER, 1995.06.06 - 1996.10.28
59 KNOWLAND DRIVE MILFORD ON SEA , LYMINGTON
SO41 0SF, HAMPSHIRE

Companies near to OVERSTRAND FLATS ltd.

Information about the Private Limited Company OVERSTRAND FLATS 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: 2016.06.15. Reload the data