Overfields Management Company Limited in Mickleover DERBY

Overfields Management Company Limited DERBY

Founded in 2001, Overfields Management Company, classified under reg no. 04336128 is an active company. Currently registered at Flat 5 Overfield House The Green DE3 0BU, Derby the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 6 directors in the the company, namely Neil B., Debbie K. and Anne W. and others. In addition one secretary - Neil B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Overfields Management Company Limited Address / Contact

Office Address	Flat 5 Overfield House The Green
Office Address2	Mickleover
Town	Derby
Post code	DE3 0BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04336128
Date of Incorporation	Fri, 7th Dec 2001
Industry	Residents property management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Neil B.

Position: Director

Appointed: 18 November 2021

Debbie K.

Position: Director

Appointed: 18 November 2021

Anne W.

Position: Director

Appointed: 18 November 2021

Neil B.

Position: Secretary

Appointed: 22 October 2021

Elizabeth M.

Position: Director

Appointed: 18 February 2017

Sandra S.

Position: Director

Appointed: 14 December 2015

Rob P.

Position: Director

Appointed: 26 May 2004

Valerie K.

Position: Director

Appointed: 07 February 2013

Resigned: 30 March 2019

Tony H.

Position: Secretary

Appointed: 15 January 2013

Resigned: 25 January 2013

Anthony H.

Position: Secretary

Appointed: 05 January 2013

Resigned: 21 October 2021

Colin S.

Position: Director

Appointed: 26 May 2004

Resigned: 05 January 2013

Colin S.

Position: Secretary

Appointed: 26 May 2004

Resigned: 05 January 2013

John L.

Position: Director

Appointed: 26 May 2004

Resigned: 01 February 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

Anthony B.

Position: Director

Appointed: 07 December 2001

Resigned: 26 May 2004

Malcolm P.

Position: Secretary

Appointed: 07 December 2001

Resigned: 26 May 2004

London Law Services Limited

Position: Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-29	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	5 614	8 242	2 436	2 436	2 953	3 617	4 616	9 173	13 612	11 629	14 174
Net Assets Liabilities			1 938		2 728	5 213	6 116	10 624	13 043	13 481	15 735
Cash Bank In Hand	4 175	1 527		57
Debtors	1 439	1 527		2 379
Net Assets Liabilities Including Pension Asset Liability	5 282	7 744		1 938

Reserves/Capital
Called Up Share Capital	9	9		9
Profit Loss Account Reserve	5 273	5 575		1 929

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			498		225	285	725	212	569	629	1 042
Creditors								305			634
Net Current Assets Liabilities	5 282	7 744	2 436	1 938	2 953	5 498	6 841	10 836	13 612	14 110	16 777
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 722	1 881	2 225	1 968		2 481	3 237
Total Assets Less Current Liabilities			2 436		2 953	5 498	6 841	10 836	13 612	14 110	16 777
Capital Employed	5 282	7 744		1 938
Creditors Due Within One Year	332	498		498
Number Shares Allotted		9		9
Par Value Share		1		1
Revaluation Reserve		2 160
Share Capital Allotted Called Up Paid	9	9		9

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 6th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 6, 2016: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, December 2015	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 8th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 29th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2013 filed on: 29th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2012 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 30th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 24th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 24th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 2nd, June 2009	accounts	Free Download (3 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (7 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 24th, April 2007	accounts	Free Download (3 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (5 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (9 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (11 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (11 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 07/03/05	annual return
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 07/03/05	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 8th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 8th, May 2004	accounts	Free Download (9 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 23rd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 23rd, July 2003	accounts	Free Download (9 pages)
363s	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 23rd, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares from May 2, 2002 to May 22, 2002. Value of each share 1 £, total number of shares: 9. filed on: 17th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from May 2, 2002 to May 22, 2002. Value of each share 1 £, total number of shares: 9. filed on: 17th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from April 3, 2002 to May 1, 2002. Value of each share 1 £, total number of shares: 7. filed on: 27th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from April 3, 2002 to May 1, 2002. Value of each share 1 £, total number of shares: 7. filed on: 27th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on December 7, 2001. Value of each share 1 £, total number of shares: 6. filed on: 29th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on December 7, 2001. Value of each share 1 £, total number of shares: 6. filed on: 29th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2001	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2001	incorporation	Free Download (31 pages)

Overfields Management Company Limited DERBY

Overfields Management Company Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Debbie K.

Anne W.

Neil B.

Elizabeth M.

Sandra S.

Rob P.

Valerie K.

Tony H.

Anthony H.

Colin S.

Colin S.

John L.

London Law Secretarial Limited

Anthony B.

Malcolm P.

London Law Services Limited

Annual reports financial information

Company filings

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