Overtrees Limited

Company Name	Overtrees Limited
Company Status	Active
Company Number	04453745
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 10 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	Mr Paul Boulton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Neil Mc Nair
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mrs Sallyann Boschetti
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick (Corporation)
Status	Current
Appointed	01 July 2012(10 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Amanda Victoria Murray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Teacher
Correspondence Address	59 Salisbury Road Harpenden Hertfordshire AL5 5AR

Secretary Name	Mr Paul Boulton
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Overtrees Holly Bush Lane Harpenden Hertfordshire AL5 4AW

Director Name	Mr Richard Reay Walker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 2008)
Role	Hypnotherapist
Country of Residence	England
Correspondence Address	7 Overtrees Hollybush Lane Harpenden Hertfordshire AL5 4AW

Director Name	Alistair Munro
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2008)
Role	Account Manager
Correspondence Address	8 Overtrees Holly Bush Lane Harpenden Hertfordshire AL5 4AW

Director Name	Mr Ryan James Halley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2008)
Role	Analyst
Country of Residence	England
Correspondence Address	10 Overtrees Hollybush Lane Harpenden Hertfordshire AL5 4AW

Director Name	Mrs Lucy Hingston
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2009)
Role	Graphic Design
Correspondence Address	6 Overtrees Hollybush Lane Harpenden Hertfordshire AL5 4AW

Director Name	Mr James Michael Hobson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 September 2018)
Role	Estates & Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	16 Stewart Road Harpenden Hertfordshire AL5 4QB

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Alistair Munro 10.00% Ordinary
1 at £1	Mr David Wall 10.00% Ordinary
1 at £1	Mr Glynne Peers 10.00% Ordinary
1 at £1	Mr J. Hobson & Mrs J. Hobson 10.00% Ordinary
1 at £1	Mr Paul Boulton 10.00% Ordinary
1 at £1	Mr R.j. Halley 10.00% Ordinary
1 at £1	Mr Richard Walker 10.00% Ordinary
1 at £1	Mrs A. Cusins & Mr J. Cusins 10.00% Ordinary
1 at £1	Mrs N. Mcnair & Mr Neil Mcnair 10.00% Ordinary
1 at £1	Mrs R. Mitchell 10.00% 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	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

10 November 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 March 2020	Director's details changed for Mr Paul Boulton on 27 March 2020 (2 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
18 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 September 2018	Appointment of Mrs Sallyann Boschetti as a director on 5 September 2018 (2 pages)
5 September 2018	Termination of appointment of James Michael Hobson as a director on 5 September 2018 (1 page)
14 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10 (7 pages)
30 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10 (7 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (7 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (7 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (7 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 June 2014	Registered office address changed from Abbotts House Lower High Street Watford WD17 2FF England on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from Abbotts House Lower High Street Watford WD17 2FF England on 11 June 2014 (1 page)
11 June 2014	Secretary's details changed for Rumball Sedgwick on 31 July 2013 (1 page)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (7 pages)
11 June 2014	Secretary's details changed for Rumball Sedgwick on 31 July 2013 (1 page)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (7 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (7 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 October 2013	Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 30 October 2013 (1 page)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Appointment of Rumball Sedgwick as a secretary (2 pages)
2 July 2012	Termination of appointment of Paul Boulton as a secretary (1 page)
2 July 2012	Termination of appointment of Paul Boulton as a secretary (1 page)
2 July 2012	Appointment of Rumball Sedgwick as a secretary (2 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (9 pages)
9 June 2010	Director's details changed for Paul Boulton on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr James Michael Hobson on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr James Michael Hobson on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Boulton on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Paul Boulton on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr James Michael Hobson on 2 June 2010 (2 pages)
19 January 2010	Appointment of Mr Neil Mc Nair as a director (2 pages)
19 January 2010	Appointment of Mr Neil Mc Nair as a director (2 pages)
24 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
24 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
8 September 2009	Appointment terminated director lucy hingston (1 page)
8 September 2009	Appointment terminated director lucy hingston (1 page)
15 June 2009	Return made up to 02/06/09; full list of members (8 pages)
15 June 2009	Return made up to 02/06/09; full list of members (8 pages)
15 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
15 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 January 2009	Director's change of particulars / lucy swift / 13/01/2009 (1 page)
14 January 2009	Director's change of particulars / lucy swift / 13/01/2009 (1 page)
9 July 2008	Director appointed miss lucy swift (1 page)
9 July 2008	Director appointed miss lucy swift (1 page)
9 July 2008	Director appointed mr james michael hobson (1 page)
9 July 2008	Appointment terminated director ryan halley (1 page)
9 July 2008	Director appointed mr james michael hobson (1 page)
9 July 2008	Appointment terminated director ryan halley (1 page)
3 June 2008	Return made up to 02/06/08; full list of members (8 pages)
3 June 2008	Return made up to 02/06/08; full list of members (8 pages)
17 April 2008	Appointment terminated director richard walker (1 page)
17 April 2008	Appointment terminated director richard walker (1 page)
17 April 2008	Appointment terminated director alistair munro (1 page)
17 April 2008	Appointment terminated director alistair munro (1 page)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
5 June 2007	Return made up to 02/06/07; full list of members (6 pages)
5 June 2007	Return made up to 02/06/07; full list of members (6 pages)
14 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
14 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
14 June 2006	Return made up to 02/06/06; full list of members (11 pages)
14 June 2006	Return made up to 02/06/06; full list of members (11 pages)
13 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
13 February 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
14 June 2005	Return made up to 02/06/05; full list of members (13 pages)
14 June 2005	Return made up to 02/06/05; full list of members (13 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
27 July 2004	Return made up to 02/06/04; full list of members (11 pages)
27 July 2004	Return made up to 02/06/04; full list of members (11 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 July 2003	Return made up to 02/06/03; full list of members (9 pages)
30 July 2003	Return made up to 02/06/03; full list of members (9 pages)
24 January 2003	Registered office changed on 24/01/03 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page)
24 January 2003	Registered office changed on 24/01/03 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Ad 30/09/02--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Ad 30/09/02--------- Â£ si 8@1=8 Â£ ic 1/9 (3 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
2 June 2002	Incorporation (15 pages)
2 June 2002	Incorporation (15 pages)

Overtrees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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