OVERSTONE LODGE MANAGEMENT LIMITED
Company details
- Registered name
- OVERSTONE LODGE MANAGEMENT LIMITED
- Company number
- 03450867
- Registered office
- 20-22 Bridge End, Leeds, LS1 4DJ, England
- Company type
- Private limited company
- Incorporated on
- 16 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- DANEHALL LIMITED (to 05 Nov 1997)
- Nature of business (SIC)
- 82911 — Activities of collection agencies
- Accounts — next due
- 26 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 26 June 2026 and the register does not show them filed (2 months overdue).
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2017 | Person with significant control ceased | Mr Kok Chiang Tong | — |
| 21/12/2017 | Person with significant control ceased | Mrs Poh Choo Thng | — |
| 21/12/2017 | Person with significant control added | — | Overstone Resort Holdings Limited |
| 21/12/2017 | Director resigned | BARRACLOUGH, David Michael | — |
| 21/12/2017 | Secretary resigned | DONOGHUE, Kevin John | — |
| 21/12/2017 | Director appointed | — | ANDREWS, Kirk |
| 06/04/2016 | Person with significant control added | — | Mr Kok Chiang Tong |
| 06/04/2016 | Person with significant control added | — | Mrs Poh Choo Thng |
| 31/03/2000 | Director resigned | PAE, Steven Leslie | — |
| 31/03/2000 | Secretary resigned | PAE, Steven Leslie | — |
| 31/03/2000 | Secretary appointed | — | DONOGHUE, Kevin John |
| 05/11/1997 | Registered name changed | DANEHALL LIMITED | OVERSTONE LODGE MANAGEMENT LIMITED |
| 16/10/1997 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 16/10/1997 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 16/10/1997 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 16/10/1997 | Director appointed | — | PAE, Steven Leslie |
| 16/10/1997 | Director appointed | — | BARRACLOUGH, David Michael |
| 16/10/1997 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
| 16/10/1997 | Secretary appointed | — | PAE, Steven Leslie |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OVERSTONE LODGE MANAGEMENT LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03450867
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of OVERSTONE LODGE MANAGEMENT LIMITED?▾
Where is OVERSTONE LODGE MANAGEMENT LIMITED registered?▾
Who runs OVERSTONE LODGE MANAGEMENT LIMITED?▾
What is the SIC code of OVERSTONE LODGE MANAGEMENT LIMITED?▾
Who controls OVERSTONE LODGE MANAGEMENT LIMITED?▾
When are the next accounts of OVERSTONE LODGE MANAGEMENT LIMITED due?▾
About OVERSTONE LODGE MANAGEMENT LIMITED (03450867)
OVERSTONE LODGE MANAGEMENT LIMITED is a private limited company incorporated on 16 October 1997 and registered in the United Kingdom under company number 03450867. Its registered office is at 20-22 Bridge End, Leeds, LS1 4DJ, England. The recorded nature of business is activities of collection agencies (SIC 82911). The company is currently active , with statutory accounts last made up to 30 June 2024. 7 active officers are on record , and the person with significant control is Overstone Resort Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Companies at the same registered office
Activities of collection agencies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.