OVERBURY PLC
Active - Accounts Filed
General Information
NAME
OVERBURY PLC
COMPANY NUMBER
00836946
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/02/1965
(59 years and 10 months old)
WEBSITE
www.overbury.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1990
06/08/1996
OVERBURY GROUP PLC
View all previous names
LONDON
W1W 8AJ
Telephone: 02073079000
TPS: No
Fifth Floor
Fountain House
Leeds
West Yorkshire
LS1 5QX
Telephone: 2412000
Kent House
14-17 Market Place
London
W1W 8AJ
Telephone: 73079029
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Telephone: 8293400
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 |
|---|---|---|
| MORGAN SINDALL GROUP PLC | Active - Accounts Filed | View Report |
| OVERBURY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (918847520) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470648) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERBURY PLC?
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 OVERBURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERBURY PLC?
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 |
|---|---|---|---|---|
|
01/07/2003 - Present (21 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/02/2010 - Present (14 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 42 Past: 101 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Clare Sheridan (918847520) has left the board |
| 04/07/2024 | New Company Secretary Helen Mary Mason (932470648) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Stephen Paul Crummett (917774184) has left the board |
| 09/05/2024 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 22/04/2024 | New Board Member Charlie John Heath (932205093) Appointed |
| 28/03/2024 | Andrew Paton (913552972) has left the board |
| 15/03/2024 | New Accounts filed |
| 08/03/2024 | Andrew Boyle (918125033) has left the board |
| 05/03/2024 | New Board Member David Joshua Vaal (932006178) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 03/04/2023 | Robert Henry Banister (908357502) has left the board |
| 11/03/2023 | New Accounts filed |
| 05/12/2022 | John Baker (913553057) has left the board |
| 05/12/2022 | New Board Member Mark Chain (930286926) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Oliver Bradley Watson (927738675) Appointed |
| 24/04/2021 | New Accounts filed |
| 11/11/2020 | Robert Stuart David Ewing (927602126) has left the board |
| 11/11/2020 | New Board Member Robert Stuart David Ewing (927602125) Appointed |
| 04/11/2020 | New Board Member Robert Stuart David Ewing (927602126) Appointed |
| 09/10/2020 | Neil Skelding (915315610) has left the board |
| 05/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 14/02/2018 | New Board Member Andrew David Wood (924307481) Appointed |
| 08/02/2018 | Julian John Lebray (912014118) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Andrew Paton (913552972) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 13/06/2014 | New Company Secretary Clare Sheridan (918847520) Appointed |
| 11/03/2014 | New Accounts filed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 24/12/2013 | Timothy Geoffrey Smith (909643760) has left the board |
| 18/11/2013 | Anthony James Brown (907031191) has left the board |
| 17/10/2013 | Stephen Elliott (907456713) has left the board |
| 16/09/2013 | New Board Member Andrew Boyle (918125033) Appointed |
| 07/09/2013 | New Confirmation Statement filed |
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