M J Overton & A S Bassett Limited

Active04721709 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Stephen Bassett
Michael James Overton
Accounts type
Unaudited abridged
Region
South East
Address
The Ivy House
1 Folly Lane
Petersfield
GU31 4AU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2003
British
Director · Appointed 3 April 2003
British
Born January 1958 (68)
Director · Appointed 3 April 2003
British
Born May 1959 (67)
Officer history (2 former)
3 April 2003
Appointed Bassett, Alan Stephen as Secretary
3 April 2003
Appointed Bassett, Alan Stephen as Director
3 April 2003
Appointed Overton, Michael James as Director
3 April 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 April 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Trend

Shareholder Funds
(£400) (£200) £0 2020 2021 2022 2024 2025 (£283) (£283) (£283) (£283) (£283)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£283£283£283£283£283£283
Net Current Assets(£283)(£283)(£283)(£283)(£283)
Shareholder Funds(£283)(£283)(£283)(£283)(£283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates17 March 2026
29 January 2026Unaudited abridged accounts30 April 2025
1 April 2025Confirmation statement with no updates22 March 2025
27 January 2025Unaudited abridged accounts30 April 2024
14 November 2024Director's details changed
Show all recent filings

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