26 28 30 Overbury Avenue Limited

Active04902265 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sharon Ann Haynes
Owned by
Janet Grace Tibbalds
Sharon Ann Haynes
Accounts type
Dormant
Region
Greater London
Address
30 Overbury Avenue
Beckenham
Kent
BR3 6PY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Sharon Ann
Secretary · Appointed 9 March 2006
British
Haynes, Sharon Ann
Director · Appointed 17 September 2003
British
Born March 1963 (63)
Director · Appointed 17 September 2003
British
Born August 1943 (83)
Officer history (5 former)
16 July 2006
Resigned Madden, Joanna as Director
9 March 2006
Appointed Haynes, Sharon Ann as Secretary
9 March 2006
Resigned Madden, Joanna as Secretary
17 September 2003
Resigned Milne, Alan Robert as Director
17 September 2003
Resigned Arm Secretaries Limited as Corporate Secretary
17 September 2003
Appointed Milne, Alan Robert as Director
17 September 2003
Appointed Arm Secretaries Limited as Corporate Secretary
17 September 2003
Appointed Arm Secretaries Limited as Corporate Director
17 September 2003
Resigned Arm Secretaries Limited as Corporate Director
17 September 2003
Appointed Madden, Joanna as Secretary
17 September 2003
Appointed Tibbalds, Janet Grace as Director
17 September 2003
Appointed Madden, Joanna as Director
17 September 2003
Appointed Haynes, Sharon Ann as Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born August 1943 (83)
Sharon Ann Haynes
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2025Confirmation statement with no updates31 August 2025
12 August 2025Accounts for a dormant company28 February 2025
8 September 2024Confirmation statement with no updates31 August 2024
8 September 2024Accounts for a dormant company21 February 2024
31 August 2023Confirmation statement with no updates31 August 2023
Show all recent filings

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