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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents75

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

OVERDALE PROPERTIES (SOUTH WALES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1999 (24 years ago)

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Summary

NameOVERDALE PROPERTIES (SOUTH WALES) LIMITED
Historical names
  • OVERDALE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03900010
Incorporation Date24 Dec 1999 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMID GLAMORGAN, BRIDGEND, MILLERS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, CF32 9TD

Officers

individual

IndividualUnited Kingdom

Mr Ian Robert Chapman

Person with significant control


Appointed on24 Dec 2016

Resigned on21 Mar 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Mark David Chapman

Person with significant control


Appointed on24 Dec 2016

Resigned on04 May 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Chapman, Ian Robert

Director


Appointed on24 Dec 1999

Resigned on21 Mar 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Chapman, Mark David

Director


Appointed on24 Dec 1999

Country of residenceWales

individual

IndividualUnited Kingdom

Lazarus, Heather Ann

nominee-secretary


Appointed on24 Dec 1999

Resigned on24 Dec 1999

individual

IndividualUnited Kingdom

Chapman, Mark David

Secretary


Appointed on24 Dec 1999

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021150,000 GBP
(~$206,292)
453,433 GBP
(~$623,596)
View full report
2020150,000 GBP
(~$192,349)
459,169 GBP
(~$588,804)
View full report

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Events

Old value

09 May 2005

Name changeOVERDALE HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type micro entityAAView
22 Mar 2022Cessation of a person with significant controlPSC07View
22 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is OVERDALE PROPERTIES (SOUTH WALES) LIMITED's headquarters?

OVERDALE PROPERTIES (SOUTH WALES) LIMITED's headquarters is located at MID GLAMORGAN, BRIDGEND, MILLERS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, CF32 9TD

What is OVERDALE PROPERTIES (SOUTH WALES) LIMITED's industry?

OVERDALE PROPERTIES (SOUTH WALES) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was OVERDALE PROPERTIES (SOUTH WALES) LIMITED started?

OVERDALE PROPERTIES (SOUTH WALES) LIMITED was started in 1999

Sources: Companies House