OVERSTRAND FLATS LIMITED

Active - Accounts Filed

General Information

NAME
OVERSTRAND FLATS LIMITED

COMPANY NUMBER
00903458

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/04/1967 (57 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
25/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, HIGHCLIFFE
DORSET
BH23 5ET

TRADING ADDRESSES

73 High Street
Milford On Sea
Lymington
Hampshire
SO41 0QG

Suite 3, Brearley House
278 Lymington Road
Highcliffe
Christchurch, Dorset
BH23 5ET

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

£59.8k

28.07%

TOTAL LIABILITIES

£0

NET ASSETS

£59.8k

28.07%

View all Financials

People Overview

CURRENT DIRECTORS

24

PAST DIRECTORS

55

SHAREHOLDERS

18

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: 22/10/2024	Event: New Board Member Thomas James Garfath (932837666) Appointed
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OVERSTRAND FLATS LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

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

£59.8k

28.07%

TOTAL LIABILITIES

£0

NET ASSETS

£59.8k

28.07%

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

24

PAST DIRECTORS

55

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN ALFRED CHARLES BEACH & AUDREY YVONNE BEACH	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN EDWARD CANHAM & JEAN ELIZABETH CANHAM	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS L. COOK	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS PAUL COOPER & LINDA COOPER	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK TIMOTHY RUSSELL FARLEY	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHELLE PAULINE HATTER	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEREK CHARLES HOLIDAY	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISON JANE JENNINGS	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEORGE ALFRED JOHNSON	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JEREMY CHARLES MALEIN & VICTORIA ANNE MALEIN	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEOFFREY DAVID MURRAY & KIM JOAN MURRAY	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANET MARY RABY	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTINE MARY SLATER	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUZANNA MARIA TURVILLE	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHARON TWYDELL	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
YVONNE WEMYSS	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN RICHARD WHATLEY & SUSAN WHATLEY	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KENNETH WRIGHT & LORNA MARY WRIGHT	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Charles Holiday Director: 16/03/1993 - Present (31 years and 8 months) Secretary: 15/04/2000 - 22/07/2010 (10 years and 3 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Kenneth Wright 24/01/2000 - Present (24 years and 10 months) Born in May 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lorna Mary Wright 15/04/2000 - Present (24 years and 7 months) Born in Dec 1942 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanna Jane Wheeler 16/02/2005 - Present (19 years and 9 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Alfred Johnson 23/08/2005 - Present (19 years and 3 months) Born in Jan 1928 (age: 96)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 22/10/2024	Event: New Board Member Thomas James Garfath (932837666) Appointed
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 12/08/2024	Event: Sharon Twydell (912470703) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Board Member Lisa Mae Tidswell (926874146) Appointed
Date: 17/11/2023	Event: New Board Member Lisa Mae Tidswell (931595098) Appointed
Date: 11/09/2023	Event: Victoria Anne Malein (927357894) has left the board
Date: 11/09/2023	Event: Jeremy Charles Malein (927357921) has left the board
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Michelle Pauline Hatter (928027853) Appointed
Date: 30/09/2020	Event: New Board Member Janet Mary Raby (927468716) Appointed
Date: 25/09/2020	Event: Ryszard Kazimierz Malec (918421302) has left the board
Date: 25/09/2020	Event: Judith Penelope Malec (918421263) has left the board
Date: 31/08/2020	Event: New Board Member Victoria Anne Malein (927357894) Appointed
Date: 31/08/2020	Event: New Board Member Jeremy Charles Malein (927357921) Appointed
Date: 22/06/2020	Event: Joyce Coley (913786284) has left the board
Date: 15/06/2020	Event: Colin Thomas Morton (923541001) has left the board
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 20/03/2018	Event: Michael Anthony Jennings (903404870) has left the board
Date: 26/07/2017	Event: New Board Member Mark Timothy Russell Farley (923590909) Appointed
Date: 17/07/2017	Event: New Board Member Colin Thomas Morton (923541001) Appointed
Date: 07/07/2017	Event: Sarah Jane Letchford (918058379) has left the board
Date: 07/07/2017	Event: Charlotte Ann Holdsworth (917994494) has left the board
Date: 05/07/2017	Event: Peter Gordon Stephens (900864420) has left the board
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 28/02/2017	Event: New Accounts filed
Date: 26/04/2016	Event: New Confirmation Statement filed
Date: 09/03/2016	Event: New Accounts filed
Date: 07/03/2016	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: New Company Secretary HPM SOUTH LIMITED (917816383) Appointed
Date: 03/08/2015	Event: HPM SOUTH LIMITED (918942334) has left the board
Date: 24/04/2015	Event: New Accounts filed
Date: 16/04/2015	Event: Derek Holiday (918633614) has left the board

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OVERSTRAND FLATS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59.8k

£0

£59.8k

People Overview

24

55

18

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

£59.8k

£0

£59.8k

Accounts

People Overview

24

55

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™