Overfield Industrial Estate Management Company Limited BANBURY


Overfield Industrial Estate Management Company Limited is a private limited company that can be found at 10 Manor Park, Banbury OX16 3TB. Its total net worth is valued to be around 100 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 7 directors.
Director Michael S., appointed on 17 August 2020. Director David B., appointed on 13 August 2020. Director David R., appointed on 13 August 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Overfield Industrial Estate Management Company Limited Address / Contact

Office Address 10 Manor Park
Town Banbury
Post code OX16 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11261186
Date of Incorporation Mon, 19th Mar 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 17 August 2020

David B.

Position: Director

Appointed: 13 August 2020

David R.

Position: Director

Appointed: 13 August 2020

Emily W.

Position: Director

Appointed: 13 August 2020

Francesca H.

Position: Director

Appointed: 01 January 2019

Derek R.

Position: Director

Appointed: 01 January 2019

Luigi P.

Position: Director

Appointed: 19 March 2018

Robert J.

Position: Secretary

Appointed: 19 March 2018

Resigned: 26 June 2020

Pitbitz Limited

Position: Corporate Director

Appointed: 19 March 2018

Resigned: 08 January 2019

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Francesca H. This PSC has significiant influence or control over this company,. Another one in the PSC register is Luigi P. This PSC has significiant influence or control over the company,. The third one is Luigi P., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Francesca H.

Notified on 25 March 2021
Nature of control: significiant influence or control

Luigi P.

Notified on 25 March 2021
Nature of control: significiant influence or control

Luigi P.

Notified on 2 April 2019
Ceased on 25 March 2021
Nature of control: right to appoint and remove directors

Francesca H.

Notified on 2 April 2019
Ceased on 25 March 2021
Nature of control: significiant influence or control

Pitbitz Limited

10 Manor Park, Banbury, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05879541
Notified on 19 March 2018
Ceased on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100    
Balance Sheet
Current Assets1009 89613 4012 5063 874
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Creditors 1 8822 2713 1821 855
Fixed Assets 29322014 73811 053
Net Current Assets Liabilities1008 01411 130-6762 019
Total Assets Less Current Liabilities1008 30711 35014 06213 072

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, June 2023
Free Download (5 pages)

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