Overdale Properties (south Wales) Limited in Brynmenyn Industrial Estate BRIDGEND

Overdale Properties (south Wales) Limited BRIDGEND

Overdale Properties (south Wales) started in year 1999 as Private Limited Company with registration number 03900010. The Overdale Properties (south Wales) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bridgend at Millers Avenue. Postal code: CF32 9TD. Since 9th May 2005 Overdale Properties (south Wales) Limited is no longer carrying the name Overdale Holdings.

There is a single director in the firm at the moment - Mark C., appointed on 24 December 1999. In addition, a secretary was appointed - Mark C., appointed on 24 December 1999. As of 28 May 2024, there were 2 ex directors - Robert C., Ian C. and others listed below. There were no ex secretaries.

Overdale Properties (south Wales) Limited Address / Contact

Office Address	Millers Avenue
Office Address2	Brynmenyn Industrial Estate
Town	Bridgend
Post code	CF32 9TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900010
Date of Incorporation	Fri, 24th Dec 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Mark C.

Position: Secretary

Appointed: 24 December 1999

Mark C.

Position: Director

Appointed: 24 December 1999

Robert C.

Position: Director

Appointed: 10 January 2000

Resigned: 18 September 2000

Heather L.

Position: Nominee Secretary

Appointed: 24 December 1999

Resigned: 24 December 1999

Harry L.

Position: Nominee Director

Appointed: 24 December 1999

Resigned: 24 December 1999

Ian C.

Position: Director

Appointed: 24 December 1999

Resigned: 21 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Mark C. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Mark C. This PSC owns 25-50% shares. The third one is Ian C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mark C.

Notified on	4 May 2022
Nature of control:	50,01-75% shares

Mark C.

Notified on	24 December 2016
Ceased on	4 May 2022
Nature of control:	25-50% shares

Ian C.

Notified on	24 December 2016
Ceased on	21 March 2022
Nature of control:	25-50% shares

Company previous names

Overdale Holdings	May 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 687	1 461
Current Assets	398 840	393 704	389 028	384 100	313 769	313 025	313 025
Debtors	396 153	392 243
Net Assets Liabilities	545 290	539 939
Other Debtors	396 153	392 243
Property Plant Equipment	150 000	150 000

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 765	4 000	4 500
Creditors	3 550	3 765		4 500	4 600	9 592	12 583
Fixed Assets		150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	395 290	389 939	389 028	384 100	309 169	303 433	300 442
Number Shares Issued Fully Paid	1 000	1 000
Other Creditors	3 550	3 765
Par Value Share		1
Property Plant Equipment Gross Cost		150 000
Total Assets Less Current Liabilities	545 290	539 939	539 028	534 100	459 169	453 433	450 442

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 10th, February 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 27th, January 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 2nd, November 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2016: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2015: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 29th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2012 to 31st January 2013 filed on: 1st, November 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 27th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th December 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th December 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 6th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 20th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 20th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 24th, March 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 24th, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 31st, March 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 31st, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
363(288)	1st March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (8 pages)
363(288)	1st March 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (15 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (11 pages)
363s	Annual return up to 6th January 2003 with shareholders record filed on: 6th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 6th January 2003 with shareholders record filed on: 6th, January 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st May 2001 filed on: 17th, April 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st May 2001 filed on: 17th, April 2002	accounts	Free Download (11 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 30th, January 2000	accounts	Free Download (1 page)

Overdale Properties (south Wales) Limited BRIDGEND

Overdale Properties (south Wales) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Robert C.

Heather L.

Harry L.

Ian C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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