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Overthwarts Management Company Limited NEWCASTLE UPON TYNE

Overthwarts Management Company started in year 2007 as Private Limited Company with registration number 06438915. The Overthwarts Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 32 Brenkley Way Blezard Business Park. Postal code: NE13 6DS.

The firm has one director. Stephen D., appointed on 1 September 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan C. who worked with the the firm until 3 March 2015.

Overthwarts Management Company Limited Address / Contact

Office Address 32 Brenkley Way Blezard Business Park
Office Address2 Seaton Burn
Town Newcastle Upon Tyne
Post code NE13 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06438915
Date of Incorporation Tue, 27th Nov 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Stephen D.

Position: Director

Appointed: 01 September 2019

Michael P.

Position: Director

Appointed: 14 December 2016

Resigned: 01 September 2019

Denise P.

Position: Director

Appointed: 03 March 2015

Resigned: 14 December 2016

Susan C.

Position: Director

Appointed: 27 November 2007

Resigned: 03 March 2015

Susan C.

Position: Secretary

Appointed: 27 November 2007

Resigned: 03 March 2015

Michael C.

Position: Director

Appointed: 27 November 2007

Resigned: 03 March 2015

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Susan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth22      
Balance Sheet
Net Assets Liabilities 2222222
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Address change date: Fri, 15th Mar 2024. New Address: C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. Previous address: 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England
filed on: 15th, March 2024 		Free Download (1 page)

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