Overton Court (Sutton) Management Company Limited

Company Name	Overton Court (Sutton) Management Company Limited
Director	Rebecca Jane Rogers
Company Status	Active
Company Number	02386711
Category	Private Limited Company
Incorporation Date	19 May 1989(34 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Rebecca Jane Rogers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(23 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Claremont House Shoreham Road Otford Sevenoaks Kent TN14 5RW

Director Name	Mrs Sylvie Theresa Symons
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 1993)
Role	Insurance Broker
Correspondence Address	Flat 3 Overton Court Sutton Surrey SM2 6QS

Director Name	Mr Laurence Allan Swepson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1992)
Role	Petroleum Inspector
Correspondence Address	Flat 2 Overton Court Sutton Surrey SM2 6QS

Director Name	Mrs Ruth Hilda Dell
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Retired
Correspondence Address	Flat 1 Overton Court Sutton Surrey SM2 6QS

Director Name	Mrs Christine Priscilla Hevey
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 03 April 2002)
Role	Transmission Controller
Correspondence Address	Flat 5 Overton Court Sutton Surrey SM2 6QS

Director Name	Mr Alastair Geoffrey Frank Hill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	8 years (resigned 09 June 1999)
Role	Computer Programmer
Correspondence Address	Flat 6 Overton Court Sutton Surrey SM2 6QS

Secretary Name	Mr Alastair Geoffrey Frank Hill
Nationality	British
Status	Resigned
Appointed	19 May 1991(2 years after company formation)
Appointment Duration	8 years (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Flat 6 Overton Court Sutton Surrey SM2 6QS

Director Name	Helen Naomi Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 1997)
Role	Insurance Underwriter
Correspondence Address	2 Overton Court Overton Road Sutton Surrey SM2 6QS

Director Name	Justin Mycroft
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2004)
Role	IT Consultant
Correspondence Address	3 Overton Court Overton Road Sutton Surrey SM2 6QS

Secretary Name	Justin Mycroft
Nationality	British
Status	Resigned
Appointed	09 June 1999(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2004)
Role	IT Consultant
Correspondence Address	3 Overton Court Overton Road Sutton Surrey SM2 6QS

Director Name	Mark Frost
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 March 2008)
Role	IT Consultant
Correspondence Address	1 Overton Court 38 Overton Road Sutton Surrey SM2 6QS

Director Name	Marjorie Frances Egan
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2001)
Role	Retired
Correspondence Address	4 Overton Court 38 Overton Road Sutton Surrey SM2 6QS

Director Name	Helen Keyes Evans
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(14 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2008)
Role	Social Work
Correspondence Address	Flat 2 Overton Court Overton Road Sutton Surrey SM2 6QS

Secretary Name	Mark Frost
Nationality	British
Status	Resigned
Appointed	11 May 2004(14 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2008)
Role	Software Developer
Correspondence Address	1 Overton Court 38 Overton Road Sutton Surrey SM2 6QS

Director Name	Mr Matthew Haswell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2012)
Role	Mortuary Technician
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Leone Cunningham
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 August 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Overton Court 38 Overton Road Sutton Surrey SM2 6QS

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(18 years, 10 months after company formation)
Appointment Duration	2 months (resigned 19 May 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(19 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2020)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Amy Roselia Livings & James Stuart Bruce 16.67% Ordinary
1 at £10	Miss Jasmine Mohazzeb-jahromi & Mr D. Flintha 16.67% Ordinary
1 at £10	Miss Rebecca Jane Rogers 16.67% Ordinary
1 at £10	Mr M. Puri & Mrs M. Puri 16.67% Ordinary
1 at £10	Ms H. Keyes-evans 16.67% Ordinary
1 at £10	Ms S. Nishiyama 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

1 December 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
10 October 2020	Confirmation statement made on 10 October 2020 with updates (3 pages)
30 June 2020	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 69 Victoria Road Surbiton Surrey KT6 4NX on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 30 June 2020 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
15 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
15 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
14 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 60 (5 pages)
23 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 60 (5 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 60 (5 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 60 (5 pages)
10 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 60 (5 pages)
1 August 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
1 August 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Appointment of Miss Rebecca Jane Rogers as a director (2 pages)
11 January 2013	Appointment of Miss Rebecca Jane Rogers as a director (2 pages)
11 January 2013	Termination of appointment of Matthew Haswell as a director (1 page)
11 January 2013	Termination of appointment of Matthew Haswell as a director (1 page)
3 August 2012	Termination of appointment of Leone Cunningham as a director (1 page)
3 August 2012	Termination of appointment of Leone Cunningham as a director (1 page)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
30 September 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
19 July 2011	Appointment of Mrs Leone Cunningham as a director (2 pages)
19 July 2011	Appointment of Mrs Leone Cunningham as a director (2 pages)
22 June 2011	Director's details changed for Mr Matthew Haswell on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Matthew Haswell on 22 June 2011 (2 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Matthew Haswell on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Hertford Company Secretaries Limited on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Hertford Company Secretaries Limited on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Matthew Haswell on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (19 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (19 pages)
6 April 2010	Full accounts made up to 30 June 2009 (10 pages)
6 April 2010	Full accounts made up to 30 June 2009 (10 pages)
5 June 2009	Return made up to 19/05/09; full list of members (11 pages)
5 June 2009	Return made up to 19/05/09; full list of members (11 pages)
30 March 2009	Full accounts made up to 30 June 2008 (10 pages)
30 March 2009	Full accounts made up to 30 June 2008 (10 pages)
16 January 2009	Appointment terminated director helen keyes evans (1 page)
16 January 2009	Appointment terminated director helen keyes evans (1 page)
23 December 2008	Director appointed matthew haswell (2 pages)
23 December 2008	Director appointed matthew haswell (2 pages)
11 June 2008	Return made up to 19/05/08; full list of members (6 pages)
11 June 2008	Return made up to 19/05/08; full list of members (6 pages)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
9 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
9 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
15 March 2008	Secretary appointed residential management group LIMITED (1 page)
15 March 2008	Secretary appointed residential management group LIMITED (1 page)
13 March 2008	Appointment terminated director and secretary mark frost (1 page)
13 March 2008	Appointment terminated director and secretary mark frost (1 page)
10 March 2008	Full accounts made up to 30 June 2007 (9 pages)
10 March 2008	Full accounts made up to 30 June 2007 (9 pages)
14 June 2007	Return made up to 19/05/07; full list of members (3 pages)
14 June 2007	Return made up to 19/05/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Full accounts made up to 30 June 2006 (9 pages)
20 June 2006	Return made up to 19/05/06; full list of members (9 pages)
20 June 2006	Return made up to 19/05/06; full list of members (9 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
19 August 2005	Full accounts made up to 30 June 2004 (10 pages)
19 August 2005	Full accounts made up to 30 June 2004 (10 pages)
10 July 2005	Return made up to 19/05/05; full list of members (9 pages)
10 July 2005	Return made up to 19/05/05; full list of members (9 pages)
20 July 2004	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (9 pages)
20 July 2004	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (9 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
17 March 2004	Full accounts made up to 30 June 2003 (10 pages)
17 March 2004	Full accounts made up to 30 June 2003 (10 pages)
30 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (9 pages)
30 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (9 pages)
21 May 2003	Full accounts made up to 30 June 2002 (10 pages)
21 May 2003	Full accounts made up to 30 June 2002 (10 pages)
5 July 2002	Return made up to 19/05/02; full list of members (9 pages)
5 July 2002	Return made up to 19/05/02; full list of members (9 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
15 April 2002	Full accounts made up to 30 June 2001 (10 pages)
15 April 2002	Full accounts made up to 30 June 2001 (10 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
1 August 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (9 pages)
1 August 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (9 pages)
8 December 2000	Full accounts made up to 30 June 2000 (10 pages)
8 December 2000	Full accounts made up to 30 June 2000 (10 pages)
22 May 2000	Return made up to 19/05/00; full list of members (8 pages)
22 May 2000	Return made up to 19/05/00; full list of members (8 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
30 November 1999	Full accounts made up to 30 June 1999 (10 pages)
30 November 1999	Full accounts made up to 30 June 1999 (10 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	Return made up to 19/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/99 (4 pages)
9 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	Return made up to 19/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/99 (4 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Full accounts made up to 30 June 1998 (10 pages)
12 January 1999	Full accounts made up to 30 June 1998 (10 pages)
20 May 1998	Return made up to 19/05/98; change of members (6 pages)
20 May 1998	Return made up to 19/05/98; change of members (6 pages)
31 March 1998	Full accounts made up to 30 June 1997 (10 pages)
31 March 1998	Full accounts made up to 30 June 1997 (10 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
10 June 1997	Return made up to 19/05/97; full list of members (6 pages)
10 June 1997	Return made up to 19/05/97; full list of members (6 pages)
14 January 1997	Full accounts made up to 30 June 1996 (10 pages)
14 January 1997	Full accounts made up to 30 June 1996 (10 pages)
31 May 1996	Registered office changed on 31/05/96 from: symingtons of cheam LTD kings house 30A station way cheam surrey SM3 8SQ (1 page)
31 May 1996	Registered office changed on 31/05/96 from: symingtons of cheam LTD kings house 30A station way cheam surrey SM3 8SQ (1 page)
23 May 1996	Return made up to 19/05/96; no change of members (4 pages)
23 May 1996	Return made up to 19/05/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 30 June 1995 (10 pages)
27 March 1996	Full accounts made up to 30 June 1995 (10 pages)
22 June 1995	Return made up to 19/05/95; no change of members 363(287) ‐ Registered office changed on 22/06/95 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1995	Return made up to 19/05/95; no change of members 363(287) ‐ Registered office changed on 22/06/95 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
19 May 1989	Incorporation (15 pages)
19 May 1989	Incorporation (15 pages)

Overton Court (Sutton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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