OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED

OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED

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

    Company NameOVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04129320
    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 OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED located?

    Registered Office Address
    20 Beechwood Avenue
    Boscombe Bournemouth
    BH5 1LY Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAKE, Albert Henry
    20 Beechwood Avenue
    Boscombe
    BH5 1LY Bournemouth
    Dorset
    Secretary
    20 Beechwood Avenue
    Boscombe
    BH5 1LY Bournemouth
    Dorset
    British18688050001
    DRAKE, Albert Henry
    20 Beechwood Avenue
    Boscombe
    BH5 1LY Bournemouth
    Dorset
    Director
    20 Beechwood Avenue
    Boscombe
    BH5 1LY Bournemouth
    Dorset
    EnglandBritish18688050001
    DRAKE, Susan Ann
    20 Beechwood Avenue
    Boscombe
    BH5 1LY Bournemouth
    Dorset
    Director
    20 Beechwood Avenue
    Boscombe
    BH5 1LY Bournemouth
    Dorset
    United KingdomBritish18688060001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of OVERCLIFFE WHITE HOUSE (MANAGEMENT) CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Henry Drake
    Beechwood Avenue
    BH5 1LY Bournemouth
    20
    England
    Apr 06, 2016
    Beechwood Avenue
    BH5 1LY Bournemouth
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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