D'OVERBROECK'S LIMITED

Key Data

Status

Active

Company No.

01501239

Incorporation date

11/06/1980

Size

Audit Exemption Subsidiary

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1980)

20/02/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (28 pages)

29/10/2025

Termination of appointment of Inderjit Dehal as a director on 2025-10-28

View PDF (1 pages)

29/10/2025

Termination of appointment of Barry Armstrong as a director on 2025-03-19

View PDF (1 pages)

29/10/2025

Appointment of Mr Samuel Alan Manger as a director on 2025-10-28

View PDF (2 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (124 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (124 pages)

03/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

13/12/2024

Appointment of Richard Otto Davies as a director on 2024-12-12

View PDF (2 pages)

12/12/2024

Termination of appointment of Fiona Keddie as a secretary on 2024-11-29

View PDF (1 pages)

12/12/2024

Termination of appointment of Andrew Fitzmaurice as a director on 2024-11-29

View PDF (1 pages)

12/12/2024

Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2024-11-29

View PDF (1 pages)

17/09/2024

Full accounts made up to 2023-08-31

View PDF (31 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

23/08/2023

Director's details changed for Mr George Ghantous on 2023-06-01

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-08-31

View PDF (26 pages)

19/05/2023

Appointment of Fiona Keddie as a secretary on 2023-04-20

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-08-31

View PDF (26 pages)

31/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

22/12/2021

Appointment of Mr Barry Armstrong as a director on 2021-03-28

View PDF (2 pages)

04/11/2021

Registration of charge 015012390007, created on 2021-11-02

View PDF (21 pages)

04/11/2021

Registration of charge 015012390008, created on 2021-11-02

View PDF (21 pages)

28/09/2021

Memorandum and Articles of Association

View PDF (38 pages)

28/09/2021

Resolutions

View PDF (2 pages)

09/09/2021

Appointment of Mr George Ghantous as a director on 2021-03-28

View PDF (2 pages)

08/09/2021

Appointment of Mr Inderjit Dehal as a director on 2021-03-28

View PDF (2 pages)

22/06/2021

Satisfaction of charge 015012390005 in full

View PDF (1 pages)

22/06/2021

Satisfaction of charge 015012390006 in full

View PDF (1 pages)

22/06/2021

Satisfaction of charge 015012390003 in full

View PDF (1 pages)

22/06/2021

Satisfaction of charge 015012390004 in full

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-08-31

View PDF (29 pages)

15/04/2021

Appointment of Andrew Fitzmaurice as a director on 2021-03-31

View PDF (2 pages)

15/04/2021

Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 2021-03-31

View PDF (2 pages)

13/04/2021

Termination of appointment of Tom De Clerck as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Christopher John Spanoudakis as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Jonathan David Cuff as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of David Charles Brown as a director on 2021-03-31

View PDF (1 pages)

13/04/2021

Termination of appointment of Lil Gabriela Bremermann-Richard as a director on 2021-03-31

View PDF (1 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (29 pages)

30/06/2020

Registration of charge 015012390006, created on 2020-06-24

View PDF (15 pages)

30/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

29/11/2019

Appointment of Mr Tom De Clerck as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Vishal Verma as a director on 2019-11-29

View PDF (1 pages)

01/10/2019

Termination of appointment of Robin Badham-Thornhill as a director on 2019-06-15

View PDF (1 pages)

03/06/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

16/04/2019

Registration of charge 015012390005, created on 2019-04-12

View PDF (15 pages)

20/03/2019

Termination of appointment of Emma-Kate Henry as a director on 2019-02-25

View PDF (1 pages)

20/03/2019

Appointment of Mr Jonathan David Cuff as a director on 2019-02-25

View PDF (2 pages)

14/02/2019

Termination of appointment of Mark Stanton as a director on 2018-12-31

View PDF (1 pages)

14/02/2019

Appointment of Mrs Lil Gabriela Bremermann-Richard as a director on 2019-02-01

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

05/03/2018

Appointment of Mr Robin Badham-Thornhill as a director on 2018-02-19

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

27/12/2017

Full accounts made up to 2017-08-31

View PDF (24 pages)

19/10/2017

Appointment of Mrs Emma-Kate Henry as a director on 2017-10-18

View PDF (2 pages)

15/09/2017

Appointment of Mr Mark Stanton as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Termination of appointment of Robert St George Darell as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Termination of appointment of Alan Victor Preece as a director on 2017-09-13

View PDF (1 pages)

26/07/2017

Registration of charge 015012390004, created on 2017-07-24

View PDF (14 pages)

14/07/2017

Appointment of Mr Vishal Verma as a director on 2017-07-14

View PDF (2 pages)

24/01/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

09/09/2016

Auditor's resignation

View PDF (1 pages)

31/08/2016

Appointment of Mr Alan Victor Preece as a director on 2016-08-31

View PDF (2 pages)

07/06/2016

Full accounts made up to 2015-08-31

View PDF (24 pages)

01/02/2016

Appointment of Mr Christopher John Spanoudakis as a director on 2016-02-01

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

28/10/2015

Registration of charge 015012390003, created on 2015-10-23

View PDF (56 pages)

07/10/2015

Auditor's resignation

View PDF (1 pages)

26/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

19/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2015

Change of share class name or designation

View PDF (2 pages)

05/01/2015

Termination of appointment of Sami Cohen as a secretary on 2014-12-08

View PDF (1 pages)

05/01/2015

Appointment of Mr David Charles Brown as a director on 2014-12-08

View PDF (2 pages)

05/01/2015

Appointment of Mr Robert St George Darell as a director on 2014-12-08

View PDF (2 pages)

05/01/2015

Current accounting period extended from 2015-06-30 to 2015-08-31

View PDF (1 pages)

05/01/2015

Registered office address changed from The Swan Building 111 Banbury Road Oxford Oxfordshire OX2 6JX to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2015-01-05

View PDF (1 pages)

05/01/2015

Termination of appointment of Jane Van Biervliet as a director on 2014-12-08

View PDF (1 pages)

05/01/2015

Termination of appointment of Malcolm Donat Van Biervliet as a director on 2014-12-08

View PDF (1 pages)

05/01/2015

Termination of appointment of Thomas Robert Mills as a director on 2014-12-08

View PDF (1 pages)

05/01/2015

Termination of appointment of James Douglas George Noel as a director on 2014-12-08

View PDF (1 pages)

05/01/2015

Termination of appointment of Sami Cohen as a director on 2014-12-08

View PDF (1 pages)

23/12/2014

Resolutions

View PDF (35 pages)

29/10/2014

Termination of appointment of Catherine Bridget Sants Norton as a director on 2014-10-17

View PDF (1 pages)

28/10/2014

Change of share class name or designation

View PDF (2 pages)

28/10/2014

Memorandum and Articles of Association

View PDF (32 pages)

28/10/2014

Resolutions

View PDF (10 pages)

03/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2014

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

12/09/2014

All of the property or undertaking no longer forms part of charge 2

View PDF (1 pages)

25/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (22 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (10 pages)

15/03/2013

Accounts for a medium company made up to 2012-06-30

View PDF (19 pages)

10/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (10 pages)

30/04/2012

Accounts for a medium company made up to 2011-06-30

View PDF (17 pages)

12/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (10 pages)

12/01/2012

Director's details changed for Thomas Robert Mills on 2011-07-01

View PDF (2 pages)

16/02/2011

Accounts for a medium company made up to 2010-06-30

View PDF (17 pages)

12/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (10 pages)

12/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (15 pages)

19/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (8 pages)

19/01/2010

Director's details changed for Catherine Bridget Sants Norton on 2010-01-18

View PDF (2 pages)

19/01/2010

Director's details changed for Sami Cohen on 2010-01-18

View PDF (2 pages)

19/01/2010

Director's details changed for Malcolm Donat Van Biervliet on 2010-01-18

View PDF (2 pages)

19/01/2010

Director's details changed for Jane Van Biervliet on 2010-01-18

View PDF (2 pages)

19/01/2010

Director's details changed for Thomas Robert Mills on 2010-01-18

View PDF (2 pages)

19/01/2010

Director's details changed for James Douglas George Noel on 2010-01-18

View PDF (2 pages)

09/06/2009

Accounts for a medium company made up to 2008-06-30

View PDF (15 pages)

19/01/2009

Director's change of particulars / james noel / 01/01/2009

View PDF (1 pages)

15/01/2009

Return made up to 29/12/08; full list of members

View PDF (6 pages)

15/01/2009

Director and secretary's change of particulars / sami cohen / 29/12/2008

View PDF (1 pages)

15/01/2009

Director's change of particulars / jane van biervliet / 29/12/2008

View PDF (1 pages)

15/01/2009

Director's change of particulars / thomas mills / 29/12/2008

View PDF (1 pages)

15/01/2009

Director's change of particulars / catherine norton / 29/12/2008

View PDF (1 pages)

15/01/2009

Director's change of particulars / malcolm van biervliet / 29/12/2008

View PDF (1 pages)

08/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

21/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

17/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (4 pages)

15/01/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

30/05/2006

Return made up to 29/12/05; full list of members

View PDF (4 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

15/07/2005

Registered office changed on 15/07/05 from: 1 park town oxford OX2 6SN

View PDF (1 pages)

09/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

11/01/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

18/10/2004

Resolutions

View PDF (33 pages)

04/05/2004

Accounts for a medium company made up to 2003-06-30

View PDF (12 pages)

20/02/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

20/02/2004

Secretary resigned;director's particulars changed

View PDF (9 pages)

20/02/2004

Director resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

08/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (12 pages)

06/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

11/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

23/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

16/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

30/12/1999

Return made up to 29/12/99; full list of members

View PDF (8 pages)

27/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

15/01/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

19/05/1998

Amended full accounts made up to 1997-06-30

View PDF (13 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

13/01/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Return made up to 29/12/96; full list of members

View PDF (8 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

25/01/1996

Return made up to 29/12/95; no change of members

View PDF (0 pages)

23/03/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

16/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/04/1994

Full accounts made up to 1993-06-30

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14/03/1994

Return made up to 29/12/93; full list of members

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06/05/1993

Full accounts made up to 1992-06-30

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23/03/1993

Director resigned

View PDF (4 pages)

23/03/1993

Director resigned

View PDF (0 pages)

22/03/1993

Return made up to 29/12/92; no change of members

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24/02/1993

Registered office changed on 24/02/93 from: 15 st.giles oxford OX1 3JS

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28/04/1992

Full accounts made up to 1991-06-30

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24/03/1992

Return made up to 29/12/91; full list of members

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20/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1991

Full accounts made up to 1990-06-30

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20/03/1991

Return made up to 31/12/90; no change of members

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25/07/1990

Registered office changed on 25/07/90 from: 5 alfred street oxford OX1 4EH

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23/05/1990

Accounts for a small company made up to 1989-07-31

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12/02/1990

Accounting reference date shortened from 31/07 to 30/06

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23/01/1990

Return made up to 29/12/89; no change of members

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06/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1989

Accounts for a small company made up to 1988-07-31

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07/03/1989

Return made up to 27/12/88; full list of members

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26/09/1988

Accounts for a small company made up to 1987-07-31

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26/05/1988

Return made up to 12/09/87; no change of members

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22/09/1987

Accounts for a small company made up to 1986-07-31

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09/02/1987

Return made up to 29/10/86; full list of members

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22/01/1987

Accounts for a small company made up to 1985-07-31

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19/04/1986

Annual return made up to 20/08/85

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21/02/1985

New secretary appointed

View PDF (2 pages)

03/08/1982

Annual return made up to 07/07/82

View PDF (7 pages)

11/06/1980

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/12/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Clerck, Tom	Director	29/11/2019 - 31/03/2021	38
Fitzmaurice, Andrew	Director	31/03/2021 - 29/11/2024	81
Stanton, Mark	Director	13/09/2017 - 31/12/2018	84
Verma, Vishal	Director	14/07/2017 - 29/11/2019	21
Noel, James Douglas George	Director	01/03/2007 - 08/12/2014	5

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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02153348

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Description

About D'OVERBROECK'S LIMITED

D'OVERBROECK'S LIMITED is an(a) Active company incorporated on 11/06/1980 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D'OVERBROECK'S LIMITED?

D'OVERBROECK'S LIMITED is currently Active. It was registered on 11/06/1980 .

Where is D'OVERBROECK'S LIMITED located?

D'OVERBROECK'S LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does D'OVERBROECK'S LIMITED do?

D'OVERBROECK'S LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for D'OVERBROECK'S LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-12-29 with no updates.