OVERMOOR LIMITED
Overview
| Company Name | OVERMOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02973046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERMOOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is OVERMOOR LIMITED located?
| Registered Office Address | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERMOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OVERMOOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for OVERMOOR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||
Notification of James Alexander Kenna as a person with significant control on Dec 10, 2024 | 2 pages | PSC01 | ||||||
Cessation of Nicolette Alexis Kenna as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||
Cessation of Jeffrey Paul Kenna as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||
Registration of charge 029730460004, created on Dec 13, 2024 | 40 pages | MR01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Termination of appointment of Jeffrey Paul Kenna as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr James Alexander Kenna as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 07, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Mar 14, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Sep 16, 2018 with updates | 3 pages | CS01 | ||||||
Who are the officers of OVERMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNA, James Alexander | Secretary | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | 328963940001 | |||||||
| KENNA, Jeffrey Paul, Dr | Director | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | England | British | 2042580002 | |||||
| KENNA, Nicolette Alexis | Director | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | England | British | 40605100001 | |||||
| KENNA, Jeffrey Paul, Dr | Secretary | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | British | 2042580002 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of OVERMOOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Kenna | Dec 10, 2024 | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Jeffrey Paul Kenna | Apr 06, 2016 | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicolette Alexis Kenna | Apr 06, 2016 | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0