Overseas Probate Service Limited

Active05489236 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
Russell House
Oxford Road
Bournemouth
BH8 8EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born January 1982 (44)
Clarke, Joanne Elizabeth
Director · Appointed 23 October 2025
British
Born August 1976 (50)
Director · Appointed 23 October 2025
British
Born October 1985 (41)
Director · Appointed 23 October 2025
British
Born May 1976 (50)
Officer history (3 former)
23 October 2025
Appointed Alder, Thomas Charles Elliott as Director
23 October 2025
Appointed Clarke, Joanne Elizabeth as Director
23 October 2025
Appointed Phipps, Oliver Charles as Director
23 October 2025
Appointed Townsend, John Paul as Director
23 October 2025
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
23 October 2025
Resigned Woolley, Roger Derek as Director
25 June 2015
Resigned Allin, Jeremy Michael as Director
23 June 2005
Appointed Allin, Jeremy Michael as Director
23 June 2005
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
23 June 2005
Appointed Woolley, Roger Derek as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc321318

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Lester Aldridge (Management) Limited Status not confirmedOwns 75–100% of shares
Lester Aldridge Nominees Limited Status not confirmedOwns 25–50% of shares
Lester Aldridge Company Secretarial Limited Status not confirmedOwns 75–100% of shares
Advertiser and Times Limited In liquidationHas significant influence or control
Fairchild Investments Limited Owns 75–100% of shares
Goulden Properties Limited Owns 50–75% of shares (as a trust)
Ansacode Limited Owns 75–100% of shares
Halterworth Holdings Limited Owns 75–100% of shares (as a trust)
Hursley Estates Ltd Owns 75–100% of shares (as a trust)
Lichfield Land Company Limited Owns 25–50% of shares
Ratlake Farm (Leisure) Limited Owns 50–75% of shares (as a trust)
RBGBW Ltd Owns 50–75% of shares
Speedway Developments Limited Owns 75–100% of shares (as a trust)
Tescan Limited Owns 75–100% of shares
Fosters Pottery Limited Owns 75–100% of shares
White Horse Family Investments Limited Owns 75–100% of shares (as a trust)
Overseas Probate Service Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2021 £2 £2
Balance sheet detail
20212020
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates23 June 2026
3 April 2026Accounts for a dormant company30 June 2025
7 November 2025Appointment of a director
7 November 2025Appointment of a director
7 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bournemouth →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?