OL

OVERSTONE LODGE MANAGEMENT LIMITED

Active

Company number 03450867

Leeds, England · Incorporated 16 October 1997

20-22 Bridge End, Leeds, LS1 4DJ, England

Last updated on 19 September 2026

Activities of collection agencies · SIC 82911

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANEHALL LIMITED · 16 October 1997 – 5 November 1997

Company overview

OVERSTONE LODGE MANAGEMENT LIMITED is an active private limited company incorporated on 16 October 1997 and registered in England and Wales. It changed its name from DANEHALL LIMITED on 16 October 1997. Its registered office is at 20-22 Bridge End, Leeds, LS1 4DJ, England. Its principal activity is activities of collection agencies (SIC 82911).

It is controlled by Overstone Resort Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ANDREWS, Kirk (appointed 21 December 2017). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 8 September 2026. The next accounts are due by 29 March 2027. The latest confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. Companies House holds 96 filings for this company, most recently a gazette filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

AK
ANDREWS, Kirk
Director
21 December 2017
DK
DONOGHUE, Kevin John
Secretary · Resigned
31 March 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 October 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 October 1997
PS
PAE, Steven Leslie
Director · Resigned
16 October 1997
BD
BARRACLOUGH, David Michael
Director · Resigned
16 October 1997

Persons with significant control

PS
Overstone Resort Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
9 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Gazette Notice Compulsory
Gazette
8 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Gazette Filings Brought Up To Date
Gazette
12 July 2025 View
Gazette Notice Compulsory
Gazette
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Administrative Restoration Company
Restoration
19 July 2024 View
Gazette Dissolved Compulsory
Gazette
28 May 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Gazette Filings Brought Up To Date
Gazette
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Gazette Filings Brought Up To Date
Gazette
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Address
21 August 2007 View
Legacy
Address
23 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Accounts With Accounts Type Small
Accounts
10 November 1999 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Accounts
27 August 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Address
14 November 1997 View
Certificate Change Of Name Company
Change Of Name
5 November 1997 View
Incorporation Company
Incorporation
16 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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