OVERROSS PROPERTY LIMITED

OVERROSS PROPERTY LIMITED

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

    Company NameOVERROSS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06749234
    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 OVERROSS PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OVERROSS PROPERTY LIMITED located?

    Registered Office Address
    Thorne & Co Upper Ground Floor
    Overross House, Ross Park
    HR9 7US Ross-On-Wye
    Herefordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERROSS PROPERTY 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 OVERROSS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for OVERROSS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ian Richard Jenkins on Apr 30, 2026

    1 pagesCH03

    Change of details for Mr Ian Richard Jenkins as a person with significant control on Apr 30, 2026

    2 pagesPSC04

    Director's details changed for Mr Ian Richard Jenkins on Apr 30, 2026

    2 pagesCH01

    Registered office address changed from 1 st. Marys Street Ross-on-Wye Herefordshire HR9 5HT to Thorne & Co Upper Ground Floor Overross House, Ross Park Ross-on-Wye Herefordshire HR9 7US on May 19, 2026

    1 pagesAD01

    Confirmation statement made on Nov 15, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Secretary's details changed for Ian Richard Jenkins on Jul 17, 2018

    1 pagesCH03

    Confirmation statement made on Nov 15, 2018 with updates

    4 pagesCS01

    Change of details for Mr Ian Richard Jenkins as a person with significant control on Jul 17, 2018

    2 pagesPSC04

    Director's details changed for Mr Ian Richard Jenkins on Jul 17, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    5 pagesCS01

    Change of details for Mrs Christine Myrtle Jenkins as a person with significant control on Apr 30, 2017

    2 pagesPSC04

    Who are the officers of OVERROSS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Ian Richard
    Upper Ground Floor
    Overross House
    HR9 7US Ross-On-Wye
    Thorne & Co
    United Kingdom
    Secretary
    Upper Ground Floor
    Overross House
    HR9 7US Ross-On-Wye
    Thorne & Co
    United Kingdom
    British147554310001
    JENKINS, Christine Myrtle
    HR1 4UE Kings Caple
    Lightfields
    Herefordshire
    United Kingdom
    Director
    HR1 4UE Kings Caple
    Lightfields
    Herefordshire
    United Kingdom
    United KingdomBritish219628890001
    JENKINS, Ian Richard
    Upper Ground Floor
    Overross House
    HR9 7US Ross-On-Wye
    Thorne & Co
    United Kingdom
    Director
    Upper Ground Floor
    Overross House
    HR9 7US Ross-On-Wye
    Thorne & Co
    United Kingdom
    United KingdomBritish6115320002
    ROXBURGH MILKINS LLP
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    Secretary
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    114974370003
    MILKINS, Jason Royston
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    Director
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    British93069930001

    Who are the persons with significant control of OVERROSS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Jenkins
    Upper Ground Floor
    Overross House
    HR9 7US Ross-On-Wye
    Thorne & Co
    United Kingdom
    Apr 06, 2016
    Upper Ground Floor
    Overross House
    HR9 7US Ross-On-Wye
    Thorne & Co
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Christine Myrtle Jenkins
    HR1 4UE Kings Caple
    Lightfields
    Herefordshire
    United Kingdom
    Apr 06, 2016
    HR1 4UE Kings Caple
    Lightfields
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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