OVERSTRAND MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
OVERSTRAND MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02231256

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/03/1988 (36 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/03/1988 09/06/1988
PEAKDIVE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

51/52 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN

TRADING ADDRESSES

51-52 Hamilton Square
BIRKENHEAD
CH41 5BN

Joan Avenue
Moreton
Wirral
Merseyside
CH46 6DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. OWEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LAMB	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. NIXON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. LORAM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SELBY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE LILLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. KNIGHT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HUMPHREYS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BOSWORTH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BLACKWELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN HIGNETT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN MARSDEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Knight 24/09/2018 - Present (6 years and 2 months) Born in Sep 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Dyson 26/10/1992 - 09/06/1998 (5 years and 7 months) Born in Mar 1915	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Joseph Lowe Director: 26/10/1992 - 01/06/2001 (8 years and 7 months) Secretary: 01/04/1994 - 01/06/2001 (7 years and 2 months) Born in Dec 1919	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Benjamin Mills 26/10/1992 - 25/03/1996 (3 years and 4 months) Born in Jun 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Audrey Smith Director: 26/10/1992 - 23/06/1994 (1 years and 7 months) Secretary: 26/10/1992 - 31/03/1994 (1 years and 5 months) Born in Jul 1920	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/08/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: David Selby (925121913) has left the board
Date: 18/09/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Board Member David Selby (925121913) Appointed
Date: 10/10/2018	Event: Frank Sinclair Howard (918385719) has left the board
Date: 10/10/2018	Event: Jean Betty Hignett (918385717) has left the board
Date: 10/10/2018	Event: New Board Member Mark Knight (925120142) Appointed
Date: 03/10/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Confirmation Statement filed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Confirmation Statement filed
Date: 24/08/2016	Event: WESTBRIDGE FACILITIES MANAGEMENT (917809141) has left the board
Date: 01/04/2016	Event: WESTBRIDGE FACILITIES MANAGEMENT (917916327) has left the board
Date: 01/04/2016	Event: New Company Secretary WESTBRIDGE FACILITIES MANAGEMENT (917809141) Appointed
Date: 02/11/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Confirmation Statement filed
Date: 11/09/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Confirmation Statement filed
Date: 25/12/2013	Event: Maureen Isabella Furness (907638731) has left the board
Date: 25/12/2013	Event: New Board Member Frank Sinclair Howard (918385719) Appointed
Date: 25/12/2013	Event: New Board Member Jean Betty Hignett (918385717) Appointed
Date: 01/10/2013	Event: New Accounts filed
Date: 21/06/2013	Event: HHL PROPERTY MANAGEMENT (UK) LTD (917327052) has left the board
Date: 21/06/2013	Event: New Company Secretary WESTBRIDGE FACILITIES MANAGEMENT (917916327) Appointed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Confirmation Statement filed
Date: 01/11/2012	Event: HHL PROPERTY MGT.LTD. (914678909) has left the board
Date: 01/11/2012	Event: New Company Secretary HHL PROPERTY MANAGEMENT (UK) LTD (917327052) Appointed

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OVERSTRAND MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

1

14

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

1

14

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™