Overstone Lodge Management Limited

Active03450867 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Activities of collection agencies (82911)
Directors
Kirk Andrews
Accounts type
Total exemption full
Region
Yorkshire
Address
20-22 Bridge End
Leeds
LS1 4DJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Andrews, Kirk
Director · Appointed 21 December 2017
British
Born December 1970 (55)
Officer history (6 former)
21 December 2017
Appointed Andrews, Kirk as Director
21 December 2017
Resigned Donoghue, Kevin John as Secretary
21 December 2017
Resigned Barraclough, David Michael as Director
31 March 2000
Appointed Donoghue, Kevin John as Secretary
31 March 2000
Resigned Pae, Steven Leslie as Director
31 March 2000
Resigned Pae, Steven Leslie as Secretary
16 October 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 October 1997
Appointed Pae, Steven Leslie as Secretary
16 October 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 October 1997
Appointed Pae, Steven Leslie as Director
16 October 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
16 October 1997
Appointed Barraclough, David Michael as Director
16 October 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11054234
Former controllers (2)
21 December 2017
Ceased Poh Choo Thng — Owns 25–50% of shares
21 December 2017
Ceased Kok Chiang Tong — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Overstone Estates Limited Owns 75–100% of shares
Overstone Lodge Management Limited This company Owns 75–100% of shares
Overstone Park Limited Owns 75–100% of shares

Financials

Net Assets
£10,047
Cash
£17,407
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2020 2024 £2 £10,047
Balance sheet detail
20242020
Current Assets£25,446£29,254
Debtors£8,039
Cash£17,407
Creditors (< 1 year)£15,399£29,252
Net Current Assets£10,047£2
Net Assets£10,047£2
Shareholder Funds£10,047£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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