OVERTON FARM (LYMINGTON) LTD

Key Data

Status

Active

Company No.

02997726

Incorporation date

02/12/1994

Size

Audit Exemption Subsidiary

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

22/01/2026

Notification of Oldercare (Haslemere) Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

22/01/2026

Cessation of Roger John Frederick White as a person with significant control on 2026-01-22

View PDF (1 pages)

09/12/2025

Notification of Roger John Frederick White as a person with significant control on 2025-12-09

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

09/12/2025

Cessation of Oldercare (Haslemere) Limited as a person with significant control on 2025-12-09

View PDF (1 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

23/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

13/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

21/11/2023

Change of details for Oldercare (Haslemere) Limited as a person with significant control on 2023-11-21

View PDF (2 pages)

20/11/2023

Cessation of Roger John Frederick White as a person with significant control on 2023-11-20

View PDF (1 pages)

20/11/2023

Notification of Oldercare (Haslemere) Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

02/06/2023

Director's details changed for Mr Roger John Frederick White on 2023-06-02

View PDF (2 pages)

02/06/2023

Change of details for Mr Roger John Frederick White as a person with significant control on 2023-06-02

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (3 pages)

07/11/2022

Certificate of change of name

View PDF (3 pages)

04/11/2022

Termination of appointment of Daisy Elizabeth Hatfield as a director on 2022-11-04

View PDF (1 pages)

04/11/2022

Cessation of Daisy Elizabeth Hatfield as a person with significant control on 2022-11-04

View PDF (1 pages)

01/07/2009

Registered office changed on 01/07/2009 from, coombe place, new road, meonstoke, hampshire, SO32 3NN

View PDF (1 pages)

07/08/2007

Registered office changed on 07/08/07 from:\meon house, 78 high street, cosham, PO6 3AJ

View PDF (1 pages)

30/03/2004

Registered office changed on 30/03/04 from:\F1 2 venture tower, fraton road, portsmouth, hampshire PO1 5DL

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from:\9B accommodation road, london, NW11 8ED

View PDF (1 pages)

20/04/2001

Registered office changed on 20/04/01 from:\rosemary park nursing home, marley common, haslemere, surrey GU27 3PX

View PDF (1 pages)

14/06/2000

Registered office changed on 14/06/00 from:\9 queensmere road, wimbledon, london, SW19 5PE

View PDF (1 pages)

09/12/1997

Registered office changed on 09/12/97 from:\coombe place house, new road, meanstoke, hampshire SO32 3NN

View PDF (1 pages)

18/01/1995

Registered office changed on 18/01/95 from:\181 queen victoria street, london, EC4V 4DD

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
873.02K
-
0.00
-
-

2022
2
853.66K
-
0.00
-
-

2022
2
853.66K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

853.66K £-2.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hooper, Margaret Joan	Director	31/08/2003 - 31/12/2014	1
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/12/1994 - 08/01/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/12/1994 - 08/01/1995	10915
Patel, Chandravadan Khushalbhai	Director	09/01/1995 - 15/05/2000	7
White, Roger John Frederick	Director	01/12/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About OVERTON FARM (LYMINGTON) LTD

OVERTON FARM (LYMINGTON) LTD is an(a) Active company incorporated on 02/12/1994 with the registered office located at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of OVERTON FARM (LYMINGTON) LTD?

OVERTON FARM (LYMINGTON) LTD is currently Active. It was registered on 02/12/1994 .

Where is OVERTON FARM (LYMINGTON) LTD located?

OVERTON FARM (LYMINGTON) LTD is registered at Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, Surrey GU27 3PX.

What does OVERTON FARM (LYMINGTON) LTD do?

OVERTON FARM (LYMINGTON) LTD operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

How many employees does OVERTON FARM (LYMINGTON) LTD have?

OVERTON FARM (LYMINGTON) LTD had 2 employees in 2022.

What is the latest filing for OVERTON FARM (LYMINGTON) LTD?

The latest filing was on 22/01/2026: Notification of Oldercare (Haslemere) Limited as a person with significant control on 2026-01-22.