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
26/11/2024
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement 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
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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 7 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 - 09/01/1995 (1 months) 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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 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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