OVERSTONE GRANGE FARM HOLDINGS LIMITED

OVERSTONE GRANGE FARM HOLDINGS LIMITED is an active private limited company, incorporated on 4 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Headway, Corby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OVERSTONE GRANGE FARM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13825803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLEY HOUSE HEADWAY BUSINESS PARK
Address Line 23 SAXON WAY WEST
Post TownCORBY
CountyNORTHANTS
CountryENGLAND
PostcodeNN18 9EZ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date01/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OVERSTONE GRANGE FARM HOLDINGS LIMITED

Directors

(The company's officers)
MR FREDERICK THOMAS HARRIS
(~38 year old British national)
OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2022
MRS LUCY CHARLOTTE HARRIS
(~38 year old British national)
OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2022

Shareholders

(Persons of Significant Control)
Mrs Lucy Charlotte Harris
(~38 year old British national)
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/01/2022
Mr Frederick Thomas Harris
(~38 year old British national)
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/01/2022

Connections

(Shared officers)
  • MR FREDERICK THOMAS HARRIS
  • MR FREDERICK THOMAS HARRIS
  • MR FREDERICK THOMAS HARRIS
  • MR FREDERICK THOMAS HARRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OVERSTONE GRANGE FARM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN18 9EZ.

Map of OVERSTONE GRANGE FARM HOLDINGS LIMITED at local scale
Map of OVERSTONE GRANGE FARM HOLDINGS LIMITED at local scale
Map of OVERSTONE GRANGE FARM HOLDINGS LIMITED at district scale
Map of OVERSTONE GRANGE FARM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN18 9EZ

Other companies with registered offices in NN18 9EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)