OVERFIELDS MANAGEMENT COMPANY LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0QQ

Company number 04336128
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 10 BRETBY HALL, BURTON-ON-TRENT, ENGLAND, DE15 0QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Miss Elizabeth Ann Moore as a director on 18 February 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of OVERFIELDS MANAGEMENT COMPANY LIMITED are www.overfieldsmanagementcompany.co.uk, and www.overfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 6.9 miles; to Peartree Rail Station is 7.6 miles; to Derby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overfields Management Company Limited is a Private Limited Company. The company registration number is 04336128. Overfields Management Company Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Overfields Management Company Limited is 10 Bretby Hall Burton On Trent England De15 0qq. . HARPER, Anthony James is a Secretary of the company. KITTO, Valerie Jane is a Director of the company. MOORE, Elizabeth Ann is a Director of the company. PRITCHARD, Rob John is a Director of the company. SHAW, Sandra Kay is a Director of the company. Secretary HARPER, Tony has been resigned. Secretary PREECE, Malcolm Howard has been resigned. Secretary STONE, Colin Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOUNT, Anthony Thomas has been resigned. Director LODGE, John Duncan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STONE, Colin Richard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARPER, Anthony James
Appointed Date: 05 January 2013
Director
KITTO, Valerie Jane
Appointed Date: 07 February 2013
78 years old
Director
MOORE, Elizabeth Ann
Appointed Date: 18 February 2017
78 years old
Director
PRITCHARD, Rob John
Appointed Date: 26 May 2004
66 years old
Director
SHAW, Sandra Kay
Appointed Date: 14 December 2015
79 years old

Resigned Directors

Secretary
HARPER, Tony
Resigned: 25 January 2013
Appointed Date: 15 January 2013
Secretary
PREECE, Malcolm Howard
Resigned: 26 May 2004
Appointed Date: 07 December 2001
Secretary
STONE, Colin Richard
Resigned: 05 January 2013
Appointed Date: 26 May 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
BLOUNT, Anthony Thomas
Resigned: 26 May 2004
Appointed Date: 07 December 2001
81 years old
Director
LODGE, John Duncan
Resigned: 01 February 2007
Appointed Date: 26 May 2004
104 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
STONE, Colin Richard
Resigned: 05 January 2013
Appointed Date: 26 May 2004
81 years old

OVERFIELDS MANAGEMENT COMPANY LIMITED Events

02 Mar 2017
Appointment of Miss Elizabeth Ann Moore as a director on 18 February 2017
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Registered office address changed from Bretby Hall Bretby Burton-on-Trent Staffordshire DE15 0QQ to 10 Bretby Hall Burton-on-Trent DE15 0QQ on 25 November 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9
...
... and 55 more events
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
28 Dec 2001
New secretary appointed
28 Dec 2001
New director appointed
07 Dec 2001
Incorporation

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