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Overstone Park Management Limited

Overstone Park Management Limited is an active company incorporated on 17 April 1980 with the registered office located in Northampton, Northamptonshire. Overstone Park Management Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01491434
Private limited by guarantee without share capital
Age
45 years
Incorporated 17 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4 Pavilion Court
600 Pavilion Drive
Northampton
NN4 7SL
England
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 1a Whistlefield Cottages Overstone Park Northampton Northamptonshire NN6 0AP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1952
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Scaffolding Services (Holdings) Limited
Adrian Rooney is a mutual person.
Active
MSS Roofing Services Limited
Adrian Rooney is a mutual person.
Active
National Organisation For Responsible Micro, Small And Medium-Sized Businesses
Lucy Jane Pontifex Reece-Raybould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£72.68K
Increased by £7.85K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.68K
Increased by £7.85K (+12%)
Total Liabilities
-£315
Increased by £179 (+132%)
Net Assets
£72.36K
Increased by £7.67K (+12%)
Debt Ratio (%)
0%
Increased by 0.22% (+107%)
Latest Activity
Mrs Marilyn Hanly Appointed
5 Months Ago on 9 Apr 2025
Mrs Lucy Jane Pontifex Reece-Raybould Appointed
5 Months Ago on 9 Apr 2025
Caroline Jane Mcgann Resigned
5 Months Ago on 9 Apr 2025
Karen Louise Parry Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Adrian Rooney (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Caroline Jane Mcgann (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Adrian Rooney Resigned
1 Year 2 Months Ago on 21 Jun 2024
Miss Caroline Jane Mcgann Appointed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Termination of appointment of Caroline Jane Mcgann as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Lucy Jane Pontifex Reece-Raybould as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Marilyn Hanly as a secretary on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Karen Louise Parry as a secretary on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Oct 2024
Appointment of Miss Caroline Jane Mcgann as a director on 21 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Adrian Rooney as a director on 21 June 2024
Submitted on 24 Jun 2024
Cessation of Adrian Rooney as a person with significant control on 21 June 2024
Submitted on 24 Jun 2024
Notification of Caroline Jane Mcgann as a person with significant control on 21 June 2024
Submitted on 24 Jun 2024
Repayment History
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