About

Registered Number: 00676712
Date of Incorporation: 01/12/1960 (63 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF,

 

Having been setup in 1960, Overbury Manor (Management) Ltd are based in Poole. The business has 19 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Linda Anne 01 June 2018 - 1
WILLIAMS, Oliver Luke 25 June 2018 - 1
COOK, Irene Jennie N/A 30 September 1997 1
COOMBS, Emma Joanne 27 February 2015 23 October 2019 1
GRAY, Denise Lynne 17 January 2005 18 November 2015 1
HEATH, Clive Anthony 04 September 2001 28 April 2006 1
HERON, Linda Adele 21 July 2006 27 February 2015 1
KENNEY, Natalie Catherine 27 February 1998 21 July 2006 1
MASON, Paula Marie 04 August 2001 15 December 2006 1
MCDOUGAL, John Edward N/A 22 August 2000 1
MITCHELL, Juliet Dawn 29 April 1993 17 May 2001 1
NEWBURY, Iris Vida N/A 27 December 2016 1
NEWBURY, Stephen Paul N/A 13 February 1997 1
NOMINEE OF FLYMAST TRADING CO LTD N/A 11 March 2003 1
PERKINS, Keith N/A 22 May 1992 1
ROGERS, Alan Michael N/A 29 April 1993 1
SHAW, Georgina 25 May 2018 23 March 2020 1
STROUD, Nicholas John 24 September 2015 20 October 2017 1
ZOSARSKI, Edith Mary 23 September 2009 18 April 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 March 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 15 January 2020
TM01 - Termination of appointment of director 30 October 2019
CH04 - Change of particulars for corporate secretary 26 March 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 30 October 2018
CH01 - Change of particulars for director 19 July 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AP04 - Appointment of corporate secretary 20 April 2017
TM02 - Termination of appointment of secretary 20 April 2017
AD01 - Change of registered office address 20 April 2017
AA - Annual Accounts 21 March 2017
TM01 - Termination of appointment of director 25 January 2017
CS01 - N/A 11 January 2017
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 18 November 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 12 January 2010
AP01 - Appointment of director 11 November 2009
AA - Annual Accounts 14 October 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 02 October 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 21 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363a - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
353 - Register of members 27 September 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 14 September 2005
287 - Change in situation or address of Registered Office 12 May 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 09 October 2003
RESOLUTIONS - N/A 03 April 2003
RESOLUTIONS - N/A 03 April 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
AA - Annual Accounts 04 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 19 October 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 10 September 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 15 October 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 01 December 1993
288 - N/A 24 May 1993
363s - Annual Return 18 January 1993
288 - N/A 18 January 1993
AA - Annual Accounts 20 October 1992
288 - N/A 19 February 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 08 January 1992
363 - Annual Return 09 February 1991
288 - N/A 14 January 1991
AA - Annual Accounts 16 October 1990
288 - N/A 18 May 1990
288 - N/A 15 May 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
288 - N/A 13 February 1990
288 - N/A 04 July 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
288 - N/A 09 August 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
287 - Change in situation or address of Registered Office 17 June 1987
288 - N/A 13 April 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
288 - N/A 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.