OVERTON MANAGEMENT LIMITED

Profile OVERTON MANAGEMENT LIMITED

Actual on 01.03.2021
Company name
OVERTON MANAGEMENT LIMITED
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Company number
02566849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 December 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
OLD MILL HEY, MILL LANE, SOUTH WIRRAL, WILLASTON, CH64 1RQ
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PSC and Officers OVERTON MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CLARKE, Beverley Kelly
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Old Mill Hey, Mill Lane, Willaston, South Wirral , CH64 1RQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Ambulance Controller
Country of residence: England
ESKDALE, Julia Frances
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Old Mill Hey, Mill Lane, Willaston, South Wirral , CH64 1RQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Housewife
Country of residence: Switzerland
JAMES, Patricia
Status: Active
Correspondence address: Old Mill Hey, Mill Lane, Willaston, South Wirral , CH64 1RQ
Nationality: British
Role: Secretary
JAMES, Patricia
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: Old Mill Hey Mill Lane, Willaston, Neston, England, CH64 1RQ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired
Country of residence: England
JAMES, Roger Lidington
Status: Not active
Resigned on: Tuesday, 15 October 2019
Correspondence address: Old Mill Hey, Mill Lane, Willaston, South Wirral , CH64 1RQ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Mr Roger Lidington James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willaston, South Wirral
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Patricia James
Status: Active
Notified on: Saturday, 14 December 2019
Correspondence address: Willaston, South Wirral
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger Lidington James
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willaston, South Wirral
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent