OVERDALE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03149381

Incorporation date

22/01/1996

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

04/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

18/12/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

14/07/2025

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

29/05/2025

Registered office address changed from Unit 8 Westgate Park Industrial Estate Tintagel Way Aldridge West Midlands WS9 8ER to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2025-05-29

View PDF (1 pages)

04/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

31/03/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Statement of capital on 2025-03-31

View PDF (3 pages)

28/03/2025

Notification of Central Investments Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Cessation of Jofson Investments Limited as a person with significant control on 2025-03-28

View PDF (1 pages)

27/03/2025

Change of name notice

View PDF (2 pages)

27/03/2025

Certificate of change of name

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

12/11/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

12/11/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

29/09/2024

Resolutions

View PDF (1 pages)

11/06/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

11/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

15/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

19/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

05/03/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (5 pages)

05/03/2021

Director's details changed for Mr Geoffrey Robert William Martin on 2019-01-25

View PDF (2 pages)

05/03/2021

Director's details changed for Mrs Rachel Helen Martin on 2019-01-25

View PDF (2 pages)

05/11/2020

Part of the property or undertaking has been released from charge 6

View PDF (2 pages)

05/11/2020

Part of the property or undertaking has been released from charge 5

View PDF (2 pages)

05/11/2020

Part of the property or undertaking has been released from charge 1

View PDF (2 pages)

15/04/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

19/03/2020

Notification of Jofson Investments Limited as a person with significant control on 2020-03-10

View PDF (4 pages)

19/03/2020

Cessation of Rachel Helen Martin as a person with significant control on 2020-03-10

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

23/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

24/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

16/01/2018

Change of details for Mrs Rachel Helen Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

06/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

08/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

01/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

01/02/2016

Register inspection address has been changed from C/O Rsm Tenon Ltd Charterhouse Legge Street Birmingham B4 7EU England to Unit 8 Westgate Park Industrial Estate, Tintagel Way Aldridge Walsall WS9 8ER

View PDF (1 pages)

15/01/2016

Change of share class name or designation

View PDF (2 pages)

15/01/2016

Resolutions

View PDF (44 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

26/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

10/02/2015

Accounts for a small company made up to 2014-03-31

View PDF (10 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

04/02/2014

Registered office address changed from Unit 25 Enterprise Drive Streetly Sutton Coldfield West Midlands B74 2DY on 2014-02-04

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

15/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

13/08/2012

Termination of appointment of Malcolm Moore as a director

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

29/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

19/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

19/10/2010

Director's details changed for Mrs Rachel Helen Martin on 2010-07-21

View PDF (2 pages)

19/10/2010

Director's details changed for Malcolm John Moore on 2010-07-21

View PDF (2 pages)

19/10/2010

Secretary's details changed for Mrs Rachel Helen Martin on 2010-07-21

View PDF (1 pages)

19/10/2010

Director's details changed for Mr Geoffrey Robert William Martin on 2010-07-21

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

12/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Director's details changed for Mrs Rachel Helen Martin on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Malcolm John Moore on 2010-02-11

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

26/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/03/2008

Return made up to 22/01/08; full list of members

View PDF (6 pages)

15/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

21/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

17/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

10/03/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

13/02/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

05/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

18/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

13/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

14/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

12/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

07/02/2001

Location of register of members

View PDF (1 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

11/02/1999

Return made up to 22/01/99; full list of members

View PDF (7 pages)

23/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/02/1998

Return made up to 22/01/98; full list of members

View PDF (7 pages)

10/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (0 pages)

13/02/1997

Return made up to 22/01/97; full list of members

View PDF (7 pages)

07/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

07/11/1996

Ad 02/08/96--------- £ si 107000@1

View PDF (2 pages)

23/10/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

19/08/1996

Ad 02/08/96--------- £ si 106999@1=106999 £ ic 35001/142000

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Ad 20/03/96-02/08/96 £ si 35000@1=35000 £ ic 1/35001

View PDF (2 pages)

12/08/1996

Nc inc already adjusted 02/08/96

View PDF (1 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

27/03/1996

Secretary resigned

View PDF (1 pages)

27/03/1996

Director resigned

View PDF (1 pages)

27/03/1996

Registered office changed on 27/03/96 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

27/03/1996

Memorandum and Articles of Association

View PDF (6 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (1 pages)

22/01/1996

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/01/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OVERDALE HOLDINGS LIMITED

OVERDALE HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/1996 with the registered office located at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX. 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 OVERDALE HOLDINGS LIMITED?

OVERDALE HOLDINGS LIMITED is currently Active. It was registered on 22/01/1996 .

Where is OVERDALE HOLDINGS LIMITED located?

OVERDALE HOLDINGS LIMITED is registered at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX.

What does OVERDALE HOLDINGS LIMITED do?

OVERDALE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for OVERDALE HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-22 with updates.