Overstone Park Management Limited

Active01491434 Private company limited by guarantee
Incorporated
17 April 1980 (46 years)
Industry
Residents property management (98000)
Controlled by
Pontifex Reece-Raybould Mrs Lucy Jane
Accounts type
Total exemption full
Region
East Midlands
Address
4 Pavilion Court
600 Pavilion Drive
Northampton
NN4 7SL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hanly, Marilyn
Secretary · Appointed 9 April 2025
Director · Appointed 9 April 2025
British
Born March 1961 (65)
Officer history (11 former)
9 April 2025
9 April 2025
Resigned Mcgann, Caroline Jane as Director
9 April 2025
Appointed Hanly, Marilyn as Secretary
14 March 2025
Resigned Parry, Karen Louise as Secretary
21 June 2024
Appointed Parry, Karen Louise as Secretary
21 June 2024
Appointed Mcgann, Caroline Jane as Director
21 June 2024
Resigned Mcgann, Caroline as Secretary
21 June 2024
Resigned Rooney, Adrian as Director
1 February 2021
Resigned Hames, Clive William as Secretary
1 February 2021
Appointed Mcgann, Caroline as Secretary
14 January 2014
Resigned Barrett, Roger as Director
14 January 2014
Appointed Rooney, Adrian as Director
1 November 2008
Appointed Hames, Clive William as Secretary
1 November 2008
Resigned Aldis, George as Secretary
15 October 2002
Appointed Aldis, George as Secretary
15 October 2002
Appointed Barrett, Roger as Director
15 October 2002
Resigned Smalley, Derriock as Secretary
15 October 2002
Resigned Jones, Linda as Director
27 November 1997
Appointed Smalley, Derriock as Secretary
27 November 1997
24 June 1993
8 January 1993
Resigned Budding, Carolyn Jane as Secretary

Ownership 1 active

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

Pontifex Reece-Raybould Mrs Lucy Jane
Individual · Notified 9 April 2025
Has significant influence or control
British
Born March 1961 (65)
Former controllers (3)
9 April 2025
Ceased Caroline Jane Mcgann — Has significant influence or control
21 June 2024
Ceased Adrian Rooney — Has significant influence or control
1 February 2021
Ceased Clive William Hames — Has significant influence or control

Financials

Cash
£55,640

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £66,285 £53,235 £57,341 £72,363 £54,213
Balance sheet detail
202520242023202220212020
Current Assets£53,270£66,321
Debtors£0£618
Cash£55,640£72,677£57,381£53,270£65,703
Creditors (< 1 year)£1,427£314£136£40£35£36
Net Current Assets£54,213£72,363£57,341£53,235£66,285
Shareholder Funds£54,213£72,363£57,341£53,235£66,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 August 2026
13 November 2025Confirmation statement with no updates9 November 2025
12 November 2025Cessation of a person with significant control
12 November 2025Notification of a person with significant control
13 October 2025Total exemption full accounts31 August 2025
Show all recent filings

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