Overthorpe Road Management Company Limited

Active05028075 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Address
Pool Farm Lampitts Green
Wroxton
Banbury
OX15 6QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1959 (67)
Director · Appointed 16 June 2023
British
Born August 1951 (75)
Officer history (11 former)
31 March 2026
Appointed Barrington, Glynn as Director
28 March 2026
Resigned Hill, John Robert as Director
29 September 2025
Resigned Betts, Nicholas Howard as Director
16 June 2023
Appointed Nicholls, Philip Edward Gary as Director
16 June 2023
Resigned Nicholls, John Andrew Milton as Director
16 June 2023
Resigned Walton, Mark James as Secretary
27 September 2016
Resigned Cooling, Christopher Charles as Director
15 January 2009
Appointed Walton, Mark James as Secretary
15 January 2009
Appointed Hill, John Robert as Director
15 January 2009
Appointed Cooling, Christopher Charles as Director
2 October 2008
Resigned Hauser, Frederick Morris as Director
16 May 2008
Resigned Gascoigne, Alan John as Secretary
13 March 2008
Resigned Whitehead, Paula as Director
29 November 2007
Appointed Hauser, Frederick Morris as Director
27 September 2007
Appointed Gascoigne, Alan John as Secretary
27 September 2007
Resigned Barrington, Glynn as Secretary
25 October 2006
Resigned Chandarana, Sital Ramdas as Director
3 January 2006
Resigned Tibbetts, Horace John as Director
31 August 2004
Appointed Chandarana, Sital Ramdas as Director
28 January 2004
Appointed Whitehead, Paula as Director
28 January 2004
Appointed Nicholls, John Andrew Milton as Director
28 January 2004
Appointed Barrington, Glynn as Secretary
28 January 2004
Appointed Betts, Nicholas Howard as Director
28 January 2004
Appointed Tibbetts, Horace John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14477217
Former controllers (2)
31 March 2026
Ceased John Nicholls (Holdings) Limited — Owns 75–100% of shares
16 June 2023
Ceased John Andrew Milton Nicholls — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Nicholls (Holdings) Limited Owns 75–100% of shares
Overthorpe Road Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 0 0 0 0 3 3
Balance sheet detail
202520242023202220212020
Current Assets£5,553£11,750£17,247
Debtors£5,553£5,128£3,585
Cash£0£6,622£13,662
Creditors (< 1 year)£1,539£1,280£925
Net Current Assets£4,014£10,470£16,322
Shareholder Funds£4,014£10,470£16,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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