OVERHILL DEVELOPMENTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8EA

Company number 05516788
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, ENGLAND, CR0 8EA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates This document is being processed and will be available in 5 days. ; Registered office address changed from 12 Dene Avenue Sidcup Kent DA15 9LD to 792 Wickham Road Croydon CR0 8EA on 5 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OVERHILL DEVELOPMENTS LIMITED are www.overhilldevelopments.co.uk, and www.overhill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Overhill Developments Limited is a Private Limited Company. The company registration number is 05516788. Overhill Developments Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Overhill Developments Limited is 792 Wickham Road Croydon England Cr0 8ea. . PRYOR, Peter is a Director of the company. Secretary BAILES, Anthony Robert has been resigned. Secretary PRYOR, Susan Avril has been resigned. Secretary SHABBIR SALEEMI ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WICKHAM BUSINESS SERVICES LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
PRYOR, Peter
Appointed Date: 22 July 2005
55 years old

Resigned Directors

Secretary
BAILES, Anthony Robert
Resigned: 17 October 2009
Appointed Date: 13 September 2007
Secretary
PRYOR, Susan Avril
Resigned: 12 September 2007
Appointed Date: 01 September 2006
Secretary
SHABBIR SALEEMI ASSOCIATES LIMITED
Resigned: 01 June 2006
Appointed Date: 22 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Secretary
WICKHAM BUSINESS SERVICES LTD
Resigned: 01 September 2006
Appointed Date: 01 June 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Peter Pryor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Susan Avril Pryor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERHILL DEVELOPMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 18 February 2017 with updates
This document is being processed and will be available in 5 days.
05 Oct 2016
Registered office address changed from 12 Dene Avenue Sidcup Kent DA15 9LD to 792 Wickham Road Croydon CR0 8EA on 5 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
04 Apr 2006
Accounting reference date extended from 31/07/06 to 30/09/06
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
10 Mar 2006
Registered office changed on 10/03/06 from: 788-790 finchley road london NW11 7TJ
22 Jul 2005
Incorporation

OVERHILL DEVELOPMENTS LIMITED Charges

18 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 1 April 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
All assets debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct
Description: Fixed and floating charges over the undertaking and all…

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