Overstrand Flats Limited

Active00903458 Private limited company
Incorporated
12 April 1967 (59 years)
Industry
Residents property management (98000)
Directors
Jennifer Emily Clark
Christine Margaret Grant
Oliver Phillip Stuart Davis
Accounts type
Total exemption full
Address
Suite 3 Brearley House
278 Lymington Road
Highcliffe
BH23 5ET

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 21 active

Officer details are public data from the Companies House register.

Clark, Jennifer Emily
Director · Appointed 18 March 2026
British
Born May 1992 (34)
Grant, Christine Margaret
Director · Appointed 5 March 2026
British
Born May 1963 (63)
Davis, Oliver Phillip Stuart
Director · Appointed 24 February 2026
British
Born February 1999 (27)
Garfath, Thomas James
Director · Appointed 18 October 2024
British
Born March 1983 (43)
Tidswell, Lisa Mae
Director · Appointed 15 November 2023
British
Born February 1984 (42)
Director · Appointed 28 September 2020
British
Born February 1956 (70)
Farley, Mark Timothy Russell
Director · Appointed 5 July 2017
British
Born June 1972 (54)
Corporate Secretary · Appointed 16 July 2014
Turville, Suzanna Maria
Director · Appointed 16 July 2014
British
Born April 1947 (79)
Murray, Geoffrey David
Director · Appointed 15 February 2012
British
Born August 1959 (67)
Director · Appointed 15 February 2012
British
Born November 1960
Jennings, Alison Jane
Director · Appointed 24 November 2010
British
Born July 1952 (74)
Beach, Audrey Yvonne
Director · Appointed 28 May 2010
British
Born January 1944 (82)
Beach, John Alfred Charles
Director · Appointed 28 May 2010
British
Born November 1939
Cooper, Linda
Director · Appointed 11 June 2009
British
Born June 1951 (75)
Cooper, Nicholas Paul
Director · Appointed 11 June 2009
British
Born January 1950 (76)
Canham, John Edward
Director · Appointed 15 January 2009
British
Born October 1949 (77)
Whatley, John Richard
Director · Appointed 4 December 2008
British
Born September 1943 (83)
Director · Appointed 4 December 2008
British
Born August 1944 (82)
Wheeler, Joanna Jane
Director · Appointed 16 February 2005
British
Born March 1966 (60)
Wright, Lorna Mary
Director · Appointed 15 April 2000
British
Born December 1942 (83)
Officer history (67 former)
18 March 2026
Appointed Clark, Jennifer Emily as Director
17 March 2026
Resigned Wright, Kenneth as Director
5 March 2026
Appointed Grant, Christine Margaret as Director
4 March 2026
Resigned Canham, Jean Elizabeth as Director
24 February 2026
Appointed Davis, Oliver Phillip Stuart as Director
14 January 2026
Resigned Hatter, Michelle Pauline as Director
2 December 2025
Resigned Slater, Christine Mary as Director
14 November 2025
Resigned Holiday, Derek Charles as Director
12 June 2025
Resigned Johnson, George Alfred as Director
18 October 2024
Appointed Garfath, Thomas James as Director
1 August 2024
Resigned Twydell, Sharon as Director
15 November 2023
Appointed Tidswell, Lisa Mae as Director
7 September 2023
Resigned Malein, Jeremy Charles as Director
7 September 2023
Resigned Malein, Victoria Anne as Director
1 March 2021
Appointed Hatter, Michelle Pauline as Director
28 September 2020
Appointed Raby, Janet Mary as Director
23 September 2020
Resigned Malec, Judith Penelope as Director
23 September 2020
Resigned Malec, Ryszard Kazimierz as Director
27 August 2020
Appointed Malein, Jeremy Charles as Director
27 August 2020
Appointed Malein, Victoria Anne as Director
18 June 2020
Resigned Coley, Joyce as Director
11 June 2020
Resigned Morton, Colin Thomas as Director
16 March 2018
Resigned Jennings, Michael Anthony as Director
5 July 2017
Appointed Farley, Mark Timothy Russell as Director
5 July 2017
Resigned Letchford, Sarah Jane as Director
5 July 2017
Resigned Holdsworth, Charlotte Ann as Director
3 July 2017
Appointed Morton, Colin Thomas as Director
3 July 2017
Resigned Stephens, Peter Gordon as Director
21 March 2015
Resigned Holiday, Derek as Secretary
20 March 2015
Resigned Garton, Jacqueline Barbara as Director
16 July 2014
Resigned Garton, Paul Leonard as Director
16 July 2014
Appointed Turville, Suzanna Maria as Director
16 July 2014
Appointed Hpm South Limited as Corporate Secretary
8 April 2014
Appointed Slater, Christine Mary as Director
5 March 2014
Appointed Holiday, Derek as Secretary
9 December 2013
Resigned Kerr, June Patricia Morrison as Director
23 October 2013
Resigned Allen, Derek Laurence as Director
23 October 2013
Appointed Malec, Ryszard Kazimierz as Director
23 October 2013
Appointed Malec, Judith Penelope as Director
27 March 2013
Appointed Holdsworth, Charlotte Ann as Director
27 March 2013
Appointed Letchford, Sarah Jane as Director
15 February 2012
Resigned Mcalear, John Richard as Director
15 February 2012
Appointed Murray, Geoffrey David as Director
15 February 2012
Appointed Murray, Kim Joan as Director
22 December 2011
Resigned Snowden, John William as Director
5 April 2011
Resigned Cooper, Nicholas Paul as Director
24 November 2010
Appointed Jennings, Alison Jane as Director
24 November 2010
Resigned Moss, Thomas John as Director
24 November 2010
Resigned Moss, Day as Director
24 November 2010
Appointed Jennings, Michael Anthony as Director
30 September 2010
Resigned Young, Peter Leslie as Director
22 July 2010
Resigned Holiday, Derek Charles as Secretary
28 May 2010
Appointed Beach, Audrey Yvonne as Director
28 May 2010
Appointed Beach, John Alfred Charles as Director
9 February 2010
Appointed Garton, Jacqueline Barbara as Director
9 February 2010
Appointed Garton, Paul Leonard as Director
11 June 2009
Appointed Cooper, Nicholas Paul as Director
11 June 2009
Appointed Cooper, Linda as Director
11 June 2009
Appointed Cooper, Nicholas Paul as Director
19 April 2009
Appointed Coley, Joyce as Director
17 April 2009
Resigned Coley, Jack as Director
5 March 2009
Resigned Bradbury, Victor Gerald as Director
15 January 2009
Appointed Canham, Jean Elizabeth as Director
15 January 2009
Appointed Canham, John Edward as Director
4 December 2008
Resigned Clinton, Pauline Marie as Director
4 December 2008
Appointed Whatley, John Richard as Director
4 December 2008
Resigned Clinton, Ian as Director
4 December 2008
Appointed Whatley, Susan as Director
18 February 2008
Resigned Douglas, John Sholto as Director
18 December 2006
Appointed Mcalear, John Richard as Director
20 November 2006
Resigned Nicholson, Gillian Winifred as Director
31 October 2006
Resigned Davies, Kimberley Jane as Director
30 October 2006
Appointed Twydell, Sharon as Director
8 May 2006
Appointed Davies, Kimberley Jane as Director
8 May 2006
Resigned Spencer, Jean as Director
6 December 2005
Resigned Rogers, Alan Rupert as Director
23 August 2005
Appointed Johnson, George Alfred as Director
31 March 2005
Resigned Kench, Albert Joseph as Director
11 March 2005
Appointed Kerr, June Patricia Morrison as Director
16 February 2005
Appointed Wheeler, Joanna Jane as Director
22 May 2004
Resigned Kerr, Isabella Waddel as Director
30 April 2004
Resigned Egan, Thomas Keith as Director
12 March 2004
Resigned Pattinson, Norman Joseph Thomas as Director
12 March 2004
Appointed Allen, Derek Laurence as Director
28 October 2003
Appointed Egan, Thomas Keith as Director
28 October 2003
Resigned Morecroft, Bernice Clare as Director
22 July 2003
Appointed Nicholson, Gillian Winifred as Director
30 August 2002
Appointed Clinton, Ian as Director
30 August 2002
Appointed Clinton, Pauline Marie as Director
27 April 2002
Resigned Jarvis, Stanley Charles as Director
9 November 2001
Resigned Harfield, Michael John as Director
11 September 2001
Resigned Fisher, David James as Director
11 September 2001
Appointed Spencer, Jean as Director
6 March 2001
Appointed Moss, Day as Director
10 August 2000
Appointed Young, Peter Leslie as Director
7 June 2000
Resigned Bird, George William as Director
15 April 2000
Appointed Holiday, Derek Charles as Secretary
15 April 2000
Appointed Wright, Lorna Mary as Director
22 March 2000
Resigned Young, Dinah Alys as Secretary
22 March 2000
Resigned Young, Dinah Alys as Director
24 January 2000
Appointed Moss, Thomas John as Director
24 January 2000
Appointed Wright, Kenneth as Director
24 January 2000
Resigned Cranwell, Henry Leslie John as Director
28 October 1999
Appointed Kerr, Isabella Waddel as Director
28 October 1999
Resigned Panting, Nellie as Director
25 February 1999
Appointed Morecroft, Bernice Clare as Director
10 June 1998
Appointed Fisher, David James as Director
4 June 1998
Resigned Randall, John Bowman as Director
24 February 1998
Appointed Cranwell, Henry Leslie John as Director
24 February 1998
Resigned Dodd, John Leslie as Director
14 January 1998
Appointed Panting, Nellie as Director
14 January 1998
Resigned Whitley, Patricia as Director
27 December 1997
Resigned Brackstone, Beryl Ann as Director
17 September 1997
Appointed Kench, Albert Joseph as Director
17 September 1997
Resigned Plumbe, Alison Mary as Director
4 April 1997
Appointed Young, Dinah Alys as Secretary
4 April 1997
Resigned Holiday, Derek Charles as Secretary
28 October 1996
Resigned Axtens, Cherry Lenore as Director
28 October 1996
Appointed Whitley, Patricia as Director
8 July 1996
Appointed Young, Dinah Alys as Director
8 July 1996
Resigned Young, Leslie Edward as Director
6 June 1995
Appointed Axtens, Cherry Lenore as Director
6 June 1995
Resigned Axtens, Myra Winifred as Director
11 March 1995
Resigned Young, Dinah Alys as Secretary
11 March 1995
Appointed Holiday, Derek Charles as Secretary
15 September 1994
Resigned Armstrong, Stanley Frederick as Director
28 February 1994
Appointed Brackstone, Beryl Ann as Director
17 February 1994
Appointed Dodd, John Leslie as Director
23 November 1993
Resigned Golley, Richard John as Director
23 November 1993
Appointed Bradbury, Victor Gerald as Director
12 November 1993
Resigned Rice, Howard William as Director
12 November 1993
Appointed Rogers, Alan Rupert as Director
16 March 1993
Resigned Mccormack, Diane Nathalie as Director
16 March 1993
Appointed Holiday, Derek Charles as Director
9 December 1992
Resigned Pinniger, Irene Lydia as Director
12 August 1991
Resigned Bird, Stanley George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £83,185 £83,185 £83,185 £59,835 £59,835 £59,835
Balance sheet detail
202520242023202220212020
Fixed Assets£59,835£59,835£59,835£59,835£59,835£59,835
Current Assets£0£23,350£23,350£23,350
Net Current Assets£0£23,350£23,350
Net Assets£83,185
Shareholder Funds£59,835£59,835£59,835£83,185£83,185£83,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts25 December 2025
8 April 2026Confirmation statement with updates18 March 2026
1 April 2026Termination of appointment of a director
30 March 2026Director's details changed
18 March 2026Appointment of a director
Show all recent filings

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