23 OVERSTONE ROAD MANAGEMENT LIMITED

23 OVERSTONE ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name23 OVERSTONE ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07909027
    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 23 OVERSTONE ROAD MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 23 OVERSTONE ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    Tree Cottage
    Elsfield
    OX3 9UH Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 OVERSTONE ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for 23 OVERSTONE ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for 23 OVERSTONE ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    8 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Tracey Shirtcliff on Jul 30, 2024

    2 pagesCH01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Miss Irene Maria Revilla Garcia on Jan 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Miss Irene Maria Revilla Garcia on Dec 24, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Who are the officers of 23 OVERSTONE ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTINE, Keith Michael
    Elsfield
    OX3 9UH Oxford
    Tree Cottage
    England
    Secretary
    Elsfield
    OX3 9UH Oxford
    Tree Cottage
    England
    175141060001
    REVILLA GARCIA, Irene Maria
    1 Woodger Road
    W12 8NW London
    Flat 24, Apex Court
    England
    Director
    1 Woodger Road
    W12 8NW London
    Flat 24, Apex Court
    England
    United KingdomBritish165881090004
    SHIRTCLIFF, Tracey
    Castelnau
    SW13 9EX London
    62
    England
    Director
    Castelnau
    SW13 9EX London
    62
    England
    EnglandBritish91640950005
    VALENTINE, Frances Elizabeth
    Elsfield
    OX3 9UH Oxford
    Tree Cottage
    United Kingdom
    Director
    Elsfield
    OX3 9UH Oxford
    Tree Cottage
    United Kingdom
    United KingdomBritish165881100001
    WHITE, Mary Elizabeth
    Kilgobbin
    18 Dublin
    Woodlawn
    Ireland
    Director
    Kilgobbin
    18 Dublin
    Woodlawn
    Ireland
    IrelandIrish165881080001

    What are the latest statements on persons with significant control for 23 OVERSTONE ROAD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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