OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED - OVERTHORPE RD


Company Profile Company Filings

Overview

OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from OVERTHORPE RD and has the status: Active.
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 28/01/2004 and has the registered number: 05028075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED - OVERTHORPE RD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHN NICHOLLS (TRADING) LTD
OVERTHORPE RD
BANBURY
OX16 4TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP EDWARD GARY NICHOLLS Aug 1951 British Director 2023-06-16 CURRENT
JOHN ROBERT HILL Nov 1940 British Director 2009-01-15 CURRENT
NICHOLAS HOWARD BETTS Jul 1951 British Director 2004-01-28 CURRENT
MR HORACE JOHN TIBBETTS Jun 1948 British Director 2004-01-28 UNTIL 2006-01-03 RESIGNED
JOHN ANDREW MILTON NICHOLLS Dec 1948 British Director 2004-01-28 UNTIL 2023-06-16 RESIGNED
FREDERICK HAUSER Feb 1948 British Director 2007-11-29 UNTIL 2008-10-02 RESIGNED
CHRISTOPHER CHARLES COOLING Mar 1957 British Director 2009-01-15 UNTIL 2016-09-27 RESIGNED
MR SITAL RAMDAS CHANDARANA Mar 1968 British Director 2004-08-31 UNTIL 2006-10-25 RESIGNED
MARK JAMES WALTON British Secretary 2009-01-15 UNTIL 2023-06-16 RESIGNED
MR ALAN JOHN GASCOIGNE Aug 1961 British Secretary 2007-09-27 UNTIL 2008-05-16 RESIGNED
MR GLYNN BARRINGTON May 1959 British Secretary 2004-01-28 UNTIL 2007-09-27 RESIGNED
PAULA WHITEHEAD Dec 1970 British Director 2004-01-28 UNTIL 2008-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Nicholls (Holdings) Limited 2023-06-16 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Andrew Milton Nicholls 2016-04-06 - 2023-06-16 12/1948 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN NICHOLLS (TRADING) LIMITED BANBURY ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
WALNUT HEALTHCARE TRUST LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
A F C PRECISION ENGINEERING LIMITED BANBURY Active TOTAL EXEMPTION FULL 25620 - Machining
JOHN TIBBETTS (EUROPARTS) LIMITED BANBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
MORTEHOE APARTMENTS MANAGEMENT LIMITED BARNSTAPLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHRIS COOLING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
JOHN NICHOLLS (HOLDINGS) LIMITED BANBURY Active GROUP 70100 - Activities of head offices
CEMCO MERCHANT NETWORK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
STATION APPROACH KIDLINGTON LIMITED BANBURY Active DORMANT 99999 - Dormant Company
THE TIBBETTS GROUP LIMITED BANBURY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
STATION APPROACH MANAGEMENT LIMITED WATFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ENTERTAINOLOGISTS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
TIBBETTS DEVELOPMENTS LTD BANBURY UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
TIBBETTS HOLDINGS LIMITED BANBURY UNITED KINGDOM Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
JOHN NICHOLLS MANAGEMENT LIMITED ADDERBURY ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
AN LIGHTSIDE HOLDINGS LTD BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AN LIGHTSIDE PROPERTIES LTD BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HEAVYSIDECO LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
JOHN NICHOLLS RACING LLP BANBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Overthorpe Road Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-12 31-03-2023 £3,647 Cash £-866 equity
Overthorpe Road Management Company Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £4,014 equity
Overthorpe Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £6,622 Cash £10,470 equity
Overthorpe Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £13,662 Cash £16,322 equity
Overthorpe Road Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £18,088 Cash £18,567 equity
Overthorpe Road Management Company Ltd - Accounts to registrar (filleted) - small 18.1 2018-12-18 31-03-2018 £10,544 Cash £21,419 equity
Overthorpe Road Management Company Ltd - Accounts to registrar - small 16.3d 2017-12-22 31-03-2017 £17,495 Cash £21,291 equity
Overthorpe Road Management Company Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £18,990 Cash £21,713 equity
Overthorpe Road Management Company Ltd - Limited company - abbreviated - 11.6 2015-12-18 31-03-2015 £18,691 Cash £20,584 equity
Overthorpe Road Management Company Ltd - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £21,466 Cash £22,406 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN NICHOLLS (HOLDINGS) LIMITED BANBURY Active GROUP 70100 - Activities of head offices
STATION APPROACH KIDLINGTON LIMITED BANBURY Active DORMANT 99999 - Dormant Company