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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

OVERDENE DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number06650158
Founded18/07/2008
PurposeBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Address50 Newmarket Road, Redcar, Cleveland, TS10 2JA
Confirmation StatementNext due: 11/05/2021; Last made up: 27/04/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date18/07/2008
Registry AuthorityCompanies House
Registered Capital£1,000

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

03/06/2026

Address updated

Redcar, Cleveland

19/06/2020

Annual accounts filed

Accounts for a dormant company made up to 31 July 2019

View file in Documents

18/07/2008

Appointed Peter William Thornton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Marie Anne Thornton

Significant influence

Appointed: 27/04/2018

—
Brian Arthur Thornton

75–100% shares

Appointed: 18/07/2016 · Resigned: 13/09/2017

87.5%

Officers & directors

Marie Anne Thornton

Secretary

Appointed: 27/04/2018

—
Marie Anne Thornton

Director

Appointed: 13/10/2016

—
Jonathan George Overend

Director

Appointed: 09/10/2013 · Resigned: 04/03/2014

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

27/04/2018

Appointed Marie Anne Thornton (person)

Person with significant control

13/09/2017

Resigned Brian Arthur Thornton (person)

Person with significant control

18/07/2016

Appointed Brian Arthur Thornton (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

50 Newmarket Road

Redcar

Cleveland

TS10 2JA

Financials

Key figures from annual accounts filings.

Convert to

2009

Total assets: £1.0K

Key figures

Total assets

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018£1,000
2019£1,000

Net Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1,000
2018£1,000
2019£1,000

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1,000
2018£1,000
2019£1,000

Number Shares Allotted

2009—
20101,000
20111,000
20121,000
20131,000
20141,000
20151,000
20161,000
20171,000
20181,000
20191,000

Par Value Share

2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1

Called Up Share Capital

2009£1,000
2010£1,000
2011£1,000
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018£1,000
2019£1,000

Net Assets Liabilities Including Pension Asset Liability

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018—
2019—

Share Capital Allotted Called Up Paid

2009—
2010—
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018—
2019—

Shareholder Funds

2009£1,000
2010£1,000
2011£1,000
2012£1,000
2013£1,000
2014£1,000
2015£1,000
2016£1,000
2017£1,000
2018—
2019—
Metric20092010201120122013201420152016201720182019
Total assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets Liabilities————————£1,000£1,000£1,000
Equity————————£1,000£1,000£1,000
Number Shares Allotted—1,0001,0001,0001,0001,0001,0001,0001,0001,0001,000
Par Value Share—£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital£1,000£1,000£1,000————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets Liabilities Including Pension Asset Liability£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000——
Share Capital Allotted Called Up Paid——£1,000£1,000£1,000£1,000£1,000£1,000£1,000——
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000——

Documents

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Final Gazette dissolved via voluntary strike-off

22/06/2021

View

Voluntary strike-off action has been suspended

16/10/2020

View

First Gazette notice for voluntary strike-off

25/08/2020

View

Strike off from register

14/08/2020

View

Accounts for a dormant company made up to 31 July 2019

19/06/2020

View

Confirmation statement

19/06/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2019

Filed: 31/07/2019

View

Accounts for a dormant company made up to 31 July 2018

10/05/2019

View

Confirmation statement

10/05/2019

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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  4. –OVERDENE DEVELOPMENTS LTD
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