OpenCompanies

Overstone Lodge Management Limited

Company number
03450867
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 1997
Nature of business
Activities of collection agencies
Corporate group
Overstone Resort Holdings Limited (3 companies)

Registered office

20-22 Bridge End
Leeds
LS1 4DJ

Previous names

  • Danehall Limited (until 5 Nov 1997)

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 16 Oct 1997 16 Oct 1997
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 Oct 1997 16 Oct 1997
PAE, Steven Leslie Secretary 16 Oct 1997 31 Mar 2000
PAE, Steven Leslie Director 16 Oct 1997 31 Mar 2000
DONOGHUE, Kevin John Secretary 31 Mar 2000 21 Dec 2017
BARRACLOUGH, David Michael Director 16 Oct 1997 21 Dec 2017
ANDREWS, Kirk Director 21 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Kok Chiang Tong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Dec 2017
Mrs Poh Choo Thng Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Dec 2017
Overstone Resort Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £10,047 £6,566 0
30 Jun 2024 £10,047 £17,407 0
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 £2 - 1
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -

Connections

Owned by

Overstone Lodge Management Limited → Overstone Resort Holdings Limited

Companies at the same address

Data