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Home > England & Wales Companies > OVERSTRAND MANAGEMENT COMPANY LIMITED
Company Information for

OVERSTRAND MANAGEMENT COMPANY LIMITED

51/52 HAMILTON SQUARE, BIRKENHEAD, CH41 5BN,
Company Registration Number
02231256
Private Limited Company
Active

Company Overview

About Overstrand Management Company Ltd
OVERSTRAND MANAGEMENT COMPANY LIMITED was founded on 1988-03-16 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Overstrand Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVERSTRAND MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
51/52 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN
Other companies in PR9
 
Filing Information
Company Number 02231256
Company ID Number 02231256
Date formed 1988-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSTRAND MANAGEMENT COMPANY LIMITED
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Company Officers of OVERSTRAND MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEAN BETTY HIGNETT
Director 2013-10-20
FRANK SINCLAIR HOWARD
Director 2013-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
WESTBRIDGE FACILITIES MANAGEMENT
Company Secretary 2013-04-18 2016-08-18
MAUREEN ISABELLA FURNESS
Director 2001-06-01 2013-10-20
HHL PROPERTY MANAGEMENT (UK) LTD
Company Secretary 2012-01-01 2013-04-18
JOHN CHARLES PARKIN
Director 2001-06-01 2012-02-21
HHL PROPERTY MGT.LTD.
Company Secretary 2009-11-09 2012-01-01
HHL PROPERTY NGT. LTD.
Company Secretary 2009-10-25 2010-10-25
NORMA HARTSHORN
Company Secretary 2007-11-27 2009-11-09
ISOBEL MARY STEAD
Director 2001-06-01 2007-12-31
JOHN CHARLES PARKIN
Company Secretary 2001-06-01 2007-11-27
KENNETH EDWARD MOXLEY
Director 2001-06-01 2004-03-12
JAMES JOSEPH LOWE
Company Secretary 1994-04-01 2001-06-01
DAVID VICTOR DOWLEY
Director 1998-06-19 2001-06-01
JAMES JOSEPH LOWE
Director 1992-10-26 2001-06-01
FREDERICK THOMAS REGINALD MILNER
Director 1998-06-19 2001-02-21
WILLIAM FARNWORTH
Director 1992-10-26 1998-06-19
PETER DYSON
Director 1992-10-26 1998-06-09
BENJAMIN MILLS
Director 1992-10-26 1996-03-25
AUDREY SMITH
Director 1992-10-26 1994-06-23
AUDREY SMITH
Company Secretary 1992-10-26 1994-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM Flat 1 Overstrand Management Company Limited South Parade West Kirby Wirral CH48 0QQ United Kingdom
2023-12-12CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SELBY
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Flat 5 Overstrand Overstrand Management Company Limited South Parade West Kirby Wirral CH48 0QQ United Kingdom
2018-10-09AP01DIRECTOR APPOINTED MR DAVID SELBY
2018-10-09CH01Director's details changed for Mr Mark Knight on 2018-10-08
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BETTY HIGNETT
2018-10-08AP01DIRECTOR APPOINTED MR MARK KNIGHT
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, NO UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 11 Hoghton Street Southport Merseyside PR9 0NS
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22TM02Termination of appointment of Westbridge Facilities Management on 2016-08-18
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-14AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-23AR0126/10/13 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MR FRANK SINCLAIR HOWARD
2013-12-23AP01DIRECTOR APPOINTED MRS JEAN BETTY HIGNETT
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN FURNESS
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT (UK) LTD
2013-06-19AP04CORPORATE SECRETARY APPOINTED WESTBRIDGE FACILITIES MANAGEMENT
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 377 HOYLAKE ROAD MORETON MERSEYSIDE CH46 0RW ENGLAND
2012-10-30AR0126/10/12 FULL LIST
2012-10-30AP04CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT (UK) LTD
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MGT.LTD.
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN
2011-11-02AR0126/10/11 FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION FULL
2010-10-26AR0126/10/10 FULL LIST
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MGT.LTD. / 25/10/2010
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW ENGLAND
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY NGT. LTD.
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O HHL PROPERTY MGT. LTD. THE MAPLE JOAN AVENUE MORETON WIRRAL MERSEYSIDE CH46 6DA ENGLAND
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0126/10/09 FULL LIST
2009-12-10AP04CORPORATE SECRETARY APPOINTED HHL PROPERTY NGT. LTD.
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PARKIN / 25/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ISABELLA FURNESS / 25/10/2009
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY NORMA HARTSHORN
2009-11-09AP04CORPORATE SECRETARY APPOINTED HHL PROPERTY MGT.LTD.
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY NORMA HARTSHORN
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 259 WALLASEY VILLAGE WALLASEY WIRRAL CH45 3LR
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-01225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-08-28AA31/03/08 TOTAL EXEMPTION FULL
2008-08-28225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 112 A WALLASEY ROAD WALLASEY WIRRAL CH44 2AE
2008-01-18225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-31288bSECRETARY RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BAILEY PAGE & ROGER 93 BANKS ROAD WEST KIRBY WIRRAL, CH48 0RB
2007-11-21363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/06
2006-11-15363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23288bDIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-14363(288)SECRETARY RESIGNED
2001-11-14363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OVERSTRAND MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERSTRAND MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERSTRAND MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSTRAND MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 12
Shareholder Funds 2012-01-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSTRAND MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSTRAND MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OVERSTRAND MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSTRAND MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OVERSTRAND MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OVERSTRAND MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSTRAND MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERSTRAND MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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