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 Number | 13825803 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/01/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OAKLEY HOUSE HEADWAY BUSINESS PARK |
---|
Address Line 2 | 3 SAXON WAY WEST |
---|
Post Town | CORBY |
---|
County | NORTHANTS |
---|
Country | ENGLAND |
---|
Postcode | NN18 9EZ |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 10/02/2025 |
---|
Last Made Up Date | 27/01/2024 |
---|
Return
Next Due Date | 01/02/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
- 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 district scale
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)