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OVERSTONE LODGE MANAGEMENT LIMITED

OVERSTONE LODGE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERSTONE LODGE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03450867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERSTONE LODGE MANAGEMENT LIMITED?

    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is OVERSTONE LODGE MANAGEMENT LIMITED located?

    Registered Office Address
    20-22 Bridge End
    LS1 4DJ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OVERSTONE LODGE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANEHALL LIMITEDOct 16, 1997Oct 16, 1997

    What are the latest accounts for OVERSTONE LODGE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OVERSTONE LODGE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for OVERSTONE LODGE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 40 Queen Anne Street London W1G 9EL England to 20-22 Bridge End Leeds LS1 4DJ on May 16, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Administrative restoration application

    		2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of OVERSTONE LODGE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Kirk
    Bridge End
    LS1 4DJ Leeds
    20-22
    England
    		Director
    Bridge End
    LS1 4DJ Leeds
    20-22
    England
    		EnglandBritish241418840001
    DONOGHUE, Kevin John
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Secretary
    Queen Anne Street
    W1G 9EL London
    40
    England
    		British71141620002
    PAE, Steven Leslie
    93 Elwill Way
    Park Langley
    BR3 6RX Beckenham
    Kent
    		Secretary
    93 Elwill Way
    Park Langley
    BR3 6RX Beckenham
    Kent
    		British40916750002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BARRACLOUGH, David Michael
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Director
    Queen Anne Street
    W1G 9EL London
    40
    England
    		United KingdomBritish50406400002
    PAE, Steven Leslie
    93 Elwill Way
    Park Langley
    BR3 6RX Beckenham
    Kent
    		Director
    93 Elwill Way
    Park Langley
    BR3 6RX Beckenham
    Kent
    		British40916750002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERSTONE LODGE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Overstone Resort Holdings Limited
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Dec 21, 2017
    Queen Anne Street
    W1G 9EL London
    40
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number11054234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Poh Choo Thng
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kok Chiang Tong
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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