Overton Farm (Lymington) Ltd
Company Profile
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MicroOverton Farm (lymington) Ltd
02997726•Private Limited With Share Capital
Rosemary Park Nursing Home, Marley Lane, Haslemere, GU273PX
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Incorporated
02/12/1994
Company Age
31 years
Directors
3
Employees
3
SIC Code
01629
Risk
very low risk
Company Overview
Registration, classification & business activity
Overton Farm (lymington) Ltd (02997726) is a private limited with share capital incorporated on 02/12/1994 (31 years old) and registered in haslemere, GU273PX. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..
Our experienced team will seek to create a care pathway that offers each and every patient the very best medical, physical and mental care.
Private Limited With Share Capital
SIC: 01629
Micro
Incorporated 02/12/1994
GU273PX
3 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£180.6K
Net Assets
£833.9K
Est. Turnover
£218.5K
AI Estimated
Unreported
Cash
£43.5K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:27-08-2025
Legacy
Category:Other
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Address
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Officers
Date:08-05-2004
Legacy
Category:Address
Date:30-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Accounts
Date:03-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Address
Date:07-05-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Address
Date:20-04-2001
Legacy
Category:Annual Return
Date:01-02-2001
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Address
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:02-01-1998
Legacy
Category:Address
Date:09-12-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Marley Common, Haslemere, Surrey, GU273PXRegistered
Related Companies
9
Contact
01428664510admin@stmagnus.co.ukinfo@stmagnus.co.ukstmagnus.co.uk
Rosemary Park Nursing Home, Marley Lane, Haslemere, GU273PX