OVERTON FARM (LYMINGTON) LTD
Active - Accounts Filed
General Information
NAME
OVERTON FARM (LYMINGTON) LTD
COMPANY NUMBER
02997726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
02/12/1994
(30years old)
WEBSITE
http://stmagnus.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1995
07/11/2022
OLDERCARE (LONDON) LIMITED
View all previous names
SURREY
GU27 3PX
Telephone: 01428664510
TPS: No
Marley Common
Haslemere
Surrey
GU27 3PX
Telephone: 664510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLDERCARE (HASLEMERE) LIMITED | Active - Accounts Filed | View Report |
| OLDERCARE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVERTON FARM (LYMINGTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERTON FARM (LYMINGTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERTON FARM (LYMINGTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/12/2019 - Present (5years) Secretary: 15/05/2000 - Present (24 years and 6 months) Born in Jun 1944 (age: 80) |
Active | Director&Secretary |
Current: 5 Past: 27 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/1994 - Present (30years) 02/12/1994 - Present (30years) 02/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
02/12/1994 - Present (30years) 02/12/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 09/01/1995 - 15/05/2000 (5 years and 4 months) Secretary: 28/11/1997 - 15/05/2000 (2 years and 5 months) Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLDERCARE (HASLEMERE) LIMITED | Active - Accounts Filed | View Report |
| COOMBE HEALTHCARE LTD | Active - Accounts Filed | View Report |
| OLDERCARE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ST MAGNUS HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Daisy Elizabeth Hatfield (919417282) has left the board |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Frederick Sebastian Nii- Adu White (929409482) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 20/01/2015 | Margaret Joan Hooper (909756263) has left the board |
| 20/01/2015 | New Board Member Daisy Elizabeth White (919417282) Appointed |
| 20/12/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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