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Home > England & Wales Companies > C.N. OVERTON LIMITED
Company Information for

C.N. OVERTON LIMITED

WELLINGORE HALL, WELLINGORE, LINCOLN, LN5 0HX,
Company Registration Number
01161458
Private Limited Company
Active

Company Overview

About C.n. Overton Ltd
C.N. OVERTON LIMITED was founded on 1974-02-27 and has its registered office in Lincoln. The organisation's status is listed as "Active". C.n. Overton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.N. OVERTON LIMITED
 
Legal Registered Office
WELLINGORE HALL
WELLINGORE
LINCOLN
LN5 0HX
Other companies in LN5
 
Filing Information
Company Number 01161458
Company ID Number 01161458
Date formed 1974-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.N. OVERTON LIMITED
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Company Officers of C.N. OVERTON LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BRAY
Company Secretary 2012-08-03
SAMANTHA BRAY
Director 2011-03-21
RICHARD MARK OVERTON
Director 1991-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DWANE ANDREW HERKES
Director 2011-04-19 2015-11-06
DWANE ANDREW HERKES
Company Secretary 1998-10-17 2015-08-27
TIMOTHY DAVID OVERTON
Director 1991-07-09 1999-04-12
TIMOTHY DAVID OVERTON
Company Secretary 1992-06-22 1998-10-17
CHARLES NEVIL OVERTON
Company Secretary 1991-07-09 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA BRAY JOHN GILLESPIE MAGEE JR FOUNDATION Director 2017-06-02 CURRENT 2017-05-16 Active
SAMANTHA BRAY RMO CONTRACTORS LTD Director 2008-03-11 CURRENT 2008-03-11 Active
RICHARD MARK OVERTON JOHN GILLESPIE MAGEE JR FOUNDATION Director 2017-05-16 CURRENT 2017-05-16 Active
RICHARD MARK OVERTON ALICE HOMES LTD Director 2015-11-06 CURRENT 1991-02-06 Active
RICHARD MARK OVERTON C N OVERTON HOLDINGS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
RICHARD MARK OVERTON RMO CONTRACTORS LTD Director 2008-03-11 CURRENT 2008-03-11 Active
RICHARD MARK OVERTON NORFOLK HOLIDAY LETS LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active
RICHARD MARK OVERTON 70 PARK WALK (MANAGEMENT) LIMITED Director 2003-11-12 CURRENT 2001-01-22 Active
RICHARD MARK OVERTON WELLINGORE HOMES LTD Director 2001-08-15 CURRENT 2001-08-15 Active
RICHARD MARK OVERTON RICHARD OVERTON LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON R M O LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON R M OVERTON LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON CITY QUAY INVESTMENTS LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON WELLINGORE ESTATES LTD Director 2000-11-06 CURRENT 2000-11-06 Active
RICHARD MARK OVERTON SEVENTY PARK WALK (LONDON) LTD Director 1999-12-29 CURRENT 1999-12-29 Active
RICHARD MARK OVERTON ASHOVER ESTATES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
RICHARD MARK OVERTON WINTON GARDENS (NAVENBY) LTD Director 1991-11-30 CURRENT 1984-08-07 Active
RICHARD MARK OVERTON NDC GROUP LTD Director 1991-09-30 CURRENT 1981-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011614580014
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-11AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DWANE ANDREW HERKES
2015-08-27TM02Termination of appointment of Dwane Andrew Herkes on 2015-08-27
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM DEVONSHIRE GRANGE HEATH FARM WELLINGORE LINCOLN LINCS LN5 0DP GREAT BRITAIN
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM WELLINGORE HALL, HALL STREET WELLINGORE LINCOLN LINCOLNSHIRE LN5 0HX
2014-10-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 011614580014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2013-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-05-10AR0127/04/13 FULL LIST
2013-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-08AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-08-03AP03SECRETARY APPOINTED MISS SAMANTHA BRAY
2012-05-01AR0127/04/12 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA BRAY / 14/09/2011
2011-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-28AR0127/04/11 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR DWANE ANDREW HERKES
2011-03-31AP01DIRECTOR APPOINTED MISS SAMANTHA BRAY
2010-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-04AR0127/04/10 FULL LIST
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-24225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/05
2005-05-09363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-18363sRETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS
2003-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-09363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
2001-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to C.N. OVERTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.N. OVERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding MAB TRUSTEE COMPANY LIMITED
MORTGAGE DEED 2012-11-09 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,146,164
Creditors Due After One Year 2012-06-30 £ 769,412
Creditors Due Within One Year 2013-06-30 £ 702,167
Creditors Due Within One Year 2012-06-30 £ 1,649,806
Provisions For Liabilities Charges 2012-06-30 £ 20,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.N. OVERTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 232,129
Current Assets 2013-06-30 £ 522,762
Current Assets 2012-06-30 £ 155,916
Debtors 2013-06-30 £ 50,641
Debtors 2012-06-30 £ 11,133
Fixed Assets 2013-06-30 £ 2,746,503
Fixed Assets 2012-06-30 £ 2,728,314
Secured Debts 2013-06-30 £ 2,258,608
Secured Debts 2012-06-30 £ 1,070,958
Shareholder Funds 2013-06-30 £ 420,934
Shareholder Funds 2012-06-30 £ 444,996
Stocks Inventory 2013-06-30 £ 239,992
Stocks Inventory 2012-06-30 £ 143,835
Tangible Fixed Assets 2013-06-30 £ 2,745,834
Tangible Fixed Assets 2012-06-30 £ 2,727,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.N. OVERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.N. OVERTON LIMITED
Trademarks
We have not found any records of C.N. OVERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N. OVERTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.N. OVERTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.N. OVERTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N. OVERTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.N. OVERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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