Overton Properties Limited

Company Name	Overton Properties Limited
Directors	Bruce Mackendrick Mann and Ainsley William Mann
Company Status	Active
Company Number	SC044936
Category	Private Limited Company
Incorporation Date	29 August 1967(56 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bruce Mackendrick Mann
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(35 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Banker
Country of Residence	Scotland
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Director Name	Mr Ainsley William Mann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(51 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Secretary Name	Curle Stewart Limited (Corporation)
Status	Current
Appointed	27 January 2017(49 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	2nd Floor, 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(21 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 1995)
Role	Chartered Accountant/Company Director
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Mr William Mackendrick Mann
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(21 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (resigned 17 December 2019)
Role	Chartered Accountant/Company D
Country of Residence	United Kingdom
Correspondence Address	21 Kirklee Road Glasgow G12 0RQ Scotland

Secretary Name	Mrs Aileen P Mann
Nationality	British
Status	Resigned
Appointed	21 April 1989(21 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 September 1996)
Role	Company Director
Correspondence Address	21 Kirklee Road Glasgow Lanarkshire G12 0RQ Scotland

Secretary Name	Alan George McKinlay
Nationality	Scottish
Status	Resigned
Appointed	09 September 1996(29 years after company formation)
Appointment Duration	16 years, 5 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland

Contact

Website	www.newtonproperty.co.uk
Telephone	0141 3539700
Telephone region	Glasgow

Location

Registered Address	201 Bath Street Glasgow G2 4HZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

11.3k at £1	Ainsley W. Mann 7.56% Ordinary
11k at £1	Agung P. Mann 7.33% Ordinary
11k at £1	Alasdair M. Mann 7.33% Ordinary
50k at £1	W M Mann Foundation 33.33% Ordinary
28.1k at £1	Carys E. Mann 18.71% Ordinary
27k at £1	Mrs Sarah P. Hutcheon 18.02% Ordinary
2.1k at £1	Miss Molly A. Hutcheon 1.40% Ordinary
2.1k at £1	Miss Rosie Hutcheon 1.40% Ordinary
2.1k at £1	Mr Max W. Hutcheon 1.40% Ordinary
1.7k at £1	Ffion Rachel Mann 1.15% Ordinary
1.7k at £1	Griff M. Mann 1.15% Ordinary
1.7k at £1	Rhys Edward Mann 1.15% Ordinary
100 at £1	Bruce M. Mann 0.07% Ordinary

Financials

Year	2014
Net Worth	£365,877
Cash	£100
Current Liabilities	£56,250

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

11 April 1972	Delivered on: 14 April 1972 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of William Mackendrick Mann as a director on 17 December 2019 (1 page)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 May 2019	Appointment of Mr Ainsley William Mann as a director on 29 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
12 May 2018	Satisfaction of charge 1 in full (4 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (8 pages)
27 January 2017	Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages)
27 January 2017	Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 150,000 (5 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 150,000 (5 pages)
26 October 2015	Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 150,000 (5 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 150,000 (5 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 150,000 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 150,000 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 150,000 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 150,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
18 February 2013	Termination of appointment of Alan Mckinlay as a secretary (1 page)
18 February 2013	Termination of appointment of Alan Mckinlay as a secretary (1 page)
20 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (8 pages)
27 August 2009	Auditors resignation (1 page)
27 August 2009	Auditors resignation (1 page)
16 April 2009	Return made up to 04/04/09; full list of members (7 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
16 April 2009	Return made up to 04/04/09; full list of members (7 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
15 April 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
15 April 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
8 April 2008	Return made up to 04/04/08; full list of members (7 pages)
8 April 2008	Return made up to 04/04/08; full list of members (7 pages)
23 April 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
23 April 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
18 April 2007	Return made up to 04/04/07; full list of members (4 pages)
18 April 2007	Return made up to 04/04/07; full list of members (4 pages)
30 June 2006	Director's particulars changed (2 pages)
30 June 2006	Director's particulars changed (2 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
7 April 2006	Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page)
7 April 2006	Return made up to 04/04/06; full list of members (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Return made up to 04/04/06; full list of members (4 pages)
7 April 2006	Location of register of members (1 page)
7 April 2006	Location of register of members (1 page)
6 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
6 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
14 April 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
14 April 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
9 April 2003	Return made up to 04/04/03; full list of members (7 pages)
9 April 2003	Return made up to 04/04/03; full list of members (7 pages)
9 April 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
9 April 2003	New director appointed (2 pages)
3 December 2002	Auditor's resignation (1 page)
3 December 2002	Auditor's resignation (1 page)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
11 April 2001	Return made up to 04/04/01; full list of members (7 pages)
11 April 2001	Return made up to 04/04/01; full list of members (7 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (15 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (15 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (15 pages)
7 April 2000	Return made up to 04/04/00; full list of members (7 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (15 pages)
7 April 2000	Return made up to 04/04/00; full list of members (7 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Declaration of assistance for shares acquisition (4 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Declaration of assistance for shares acquisition (4 pages)
21 April 1999	Return made up to 04/04/99; no change of members (5 pages)
21 April 1999	Full group accounts made up to 31 December 1998 (18 pages)
21 April 1999	Full group accounts made up to 31 December 1998 (18 pages)
21 April 1999	Return made up to 04/04/99; no change of members (5 pages)
14 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
14 April 1998	Full group accounts made up to 31 December 1997 (17 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (17 pages)
28 April 1997	Return made up to 04/04/97; full list of members (7 pages)
28 April 1997	Return made up to 04/04/97; full list of members (7 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (17 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Secretary resigned (1 page)
10 April 1996	Return made up to 04/04/96; no change of members (5 pages)
10 April 1996	Full group accounts made up to 31 December 1995 (17 pages)
10 April 1996	Return made up to 04/04/96; no change of members (5 pages)
10 April 1996	Full group accounts made up to 31 December 1995 (17 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
9 April 1995	Return made up to 04/04/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 1995	Return made up to 04/04/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Overton Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland