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OVERNHILL COURT (NO. 1) LIMITED

Learn more about OVERNHILL COURT (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 1, OVERNHILL COURT, BRISTOL, BS16 5DL

OVERNHILL COURT (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00972279
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.12
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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05/04/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.27
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 8
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APPOINTMENT TERMINATED, DIRECTOR MOHFEN RAHIMI
Form type: TM01
Date: 2015.12.03
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.17
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04/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.10.27
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR OLIVE MATTHEWS
Form type: TM01
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR DENIS MATTHEWS
Form type: TM01
Date: 2010.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 4 OVERNHILL COURT, DOWNEND, BRISTOL, SOUTH GLOCESTERSHIRE, BS16 5DL
Form type: AD01
Date: 2010.11.19
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DIRECTOR APPOINTED MR MOHFEN RAHIMI
Form type: AP01
Date: 2010.11.19
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DIRECTOR APPOINTED MR DAVE WHITE
Form type: AP01
Date: 2010.11.18
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DIRECTOR APPOINTED MR RICHARD PHILLIPS
Form type: AP01
Date: 2010.11.18
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DIRECTOR APPOINTED MR JAYMEE FRANKLYN
Form type: AP01
Date: 2010.11.18
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
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APPOINTMENT TERMINATED, SECRETARY DENIS MATTHEWS
Form type: TM02
Date: 2010.09.03
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APPOINTMENT TERMINATED, SECRETARY DENIS MATTHEWS
Form type: TM02
Date: 2010.09.02
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SECRETARY APPOINTED MRS PHILIPPA JANE HERRING
Form type: AP03
Date: 2010.09.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE PRYDE / 31/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE CHRISTINE MATTHEWS / 31/10/2009
Form type: CH01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN MATTHEWS / 31/10/2009
Form type: CH01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANNE LLOYD / 31/10/2009
Form type: CH01
Date: 2009.10.31
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, 3 OVERNHILL COURT, OVERNHILL ROAD, DOWNEND, BRISTOL BS16 5DL
Form type: 287
Date: 2005.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23

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Company directors and board members:

PHILIPPA JANE HERRING (current)
Secretary, 2010.09.02
29 MARKET PLACE WINFORD , BRISTOL
BS40 8AT
ENGLAND
JAYMEE FRANKLYN (current)
Director, CLERICAL, 2010.10.13
FLAT 1 OVERNHILL COURT , BRISTOL
BS16 5DL
PHILIPPA JANE HERRING (current)
Director, RETIRED, 2004.12.14
29 MARKET PLACE WINFORD , BRISTOL
BS40 8AT, AVON
EVELYN ANNE LLOYD (current)
Director, BOOK KEEPER, 2005.10.18
1 OVERNHILL COURT , BRISTOL
BS16 5DL, AVON
RICHARD PHILLIPS (current)
Director, FIREMAN, 2010.10.13
FLAT 1 OVERNHILL COURT , BRISTOL
BS16 5DL
DAVE WHITE (current)
Director, RETIRED, 2010.10.13
FLAT 1 OVERNHILL COURT , BRISTOL
BS16 5DL
GWYNNETH IRENE MARY FORD (resigned)
Secretary, DIRECTOR, 1994.01.10 - 2004.03.01
2 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
DAVID JACOBS (resigned)
Secretary, 1991.11.09 - 1994.01.10
1 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
DENIS JOHN MATTHEWS (resigned)
Secretary, RETIRED, 2005.10.18 - 2010.09.02
4 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
KATHLEEN TOBIN (resigned)
Secretary, MANAGEMENT COMPANY, 2004.03.01 - 2005.10.18
3 OVERNHILL COURT OVERNHILL ROAD , DOWNEND
BS16 5DL, BRISTOL
ALAN ROY BEAKE (resigned)
Director, SUPERVISOR, 1997.06.04 - 2004.12.14
4 OVERNHILL COURT , BRISTOL
BS16 5DL
GWYNNETH IRENE MARY FORD (resigned)
Director, 1991.11.09 - 2004.03.01
2 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
ELIZABETH MARY FRENCH (resigned)
Director, 1991.11.09 - 2005.10.18
6 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
DEAN LESLIE GARDINER (resigned)
Director, SERVICE MANAGER, 1996.11.30 - 1998.01.02
5 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, GLOUCESTERSHIRE
DAVID JACOBS (resigned)
Director, LIFE INSURANCE CONSULTANT, 1991.11.09 - 1994.01.10
1 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
ZENA DELYTH JONES (resigned)
Director, SEWING MACHINIST, 1994.01.10 - 1997.06.04
64 GUILDFORD ROAD ST ANNES , BRISTOL
BS4 4BQ
DENIS JOHN MATTHEWS (resigned)
Director, RETIRED, 2005.10.18 - 2010.04.30
4 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
OLIVE CHRISTINE MATTHEWS (resigned)
Director, RETIRED, 2005.10.18 - 2010.04.30
4 OVERNHILL COURT DOWNEND , BRISTOL
BS16 5DL, AVON
MOHFEN RAHIMI (resigned)
Director, LANDLORD, 2010.10.13 - 2015.11.03
FLAT 1 OVERNHILL COURT , BRISTOL
BS16 5DL

Companies near to OVERNHILL COURT (NO. 1) ltd.

Information about the Private Limited Company OVERNHILL COURT (NO. 1) 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: 2016.07.08. Reload the data