OVERSTONE LODGE MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Andrews, Kirk
Born in December 1970
Individual (44 offsprings)
Officer
2017-12-21 ~ now
OF - Director → CIF 0
2
OVERSTONE RESORT HOLDINGS LIMITED
40, Queen Anne Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
6,967,096 GBP2024-03-27
Person with significant control
2017-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Mr Kok Chiang Tong
Born in November 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Donoghue, Kevin John
Individual (1 offspring)
Officer
2000-03-31 ~ 2017-12-21
OF - Secretary → CIF 0
3
Barraclough, David Michael
Director born in February 1947
Individual (1 offspring)
Officer
1997-10-16 ~ 2017-12-21
OF - Director → CIF 0
4
Pae, Steven Leslie
Company Director born in March 1953
Individual (2 offsprings)
Officer
1997-10-16 ~ 2000-03-31
OF - Director → CIF 0
Pae, Steven Leslie
Individual (2 offsprings)
Officer
1997-10-16 ~ 2000-03-31
OF - Secretary → CIF 0
5
Mrs Poh Choo Thng
Born in November 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1997-10-16 ~ 1997-10-16
PE - Nominee Director → CIF 0
7
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1997-10-16 ~ 1997-10-16
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

DANEHALL LIMITED - 1997-11-05

Standard Industrial Classification

82911 - Activities Of Collection Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

29,254 GBP2020-06-30

23,221 GBP2019-06-30

Creditors

Amounts falling due within one year

-29,252 GBP2020-06-30

-23,219 GBP2019-06-30

Net Current Assets/Liabilities

2 GBP2020-06-30

2 GBP2019-06-30

Total Assets Less Current Liabilities

2 GBP2020-06-30

2 GBP2019-06-30

Net Assets/Liabilities

2 GBP2020-06-30

2 GBP2019-06-30

Equity

2 GBP2020-06-30

2 GBP2019-06-30

Average Number of Employees

12019-07-01 ~ 2020-06-30

12018-07-01 ~ 2019-06-30

OVERSTONE LODGE MANAGEMENT LIMITED
Info
DANEHALL LIMITED - 1997-11-05
Registered number 03450867
20-22 Bridge End, Leeds LS1 4DJ
PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.