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Companies House/Haslemere/Company profile

OVERTON FARM (LYMINGTON) LTD

Active
02997726·incorporated 1994-12-02

OVERTON FARM (LYMINGTON) LTD is an active UK private limited company, incorporated on 2 December 1994 at Companies House (number 02997726; OpenRegistry canonical ID GB-02997726-overton-farm-lymington-ltd). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 1,688 active companies registered in Haslemere, Surrey (postcode GU27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-02
Registered Address
ROSEMARY PARK NURSING HOME MARLEY LANE, MARLEY COMMON, HASLEMERE, SURREY, GU27 3PX
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OVERTON FARM (LYMINGTON) LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Roger John Frederick White born 1944 resident in England, British national. Notified 2019-12-01. Ceased 2023-11-20.
    • Has significant influence or control
  • Oldercare (Haslemere) Limited (United Kingdom reg. 03227281). Notified 2023-11-20. Ceased 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Daisy Elizabeth Hatfield born 1991 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-04.
    • Has significant influence or control
  • Roger John Frederick White. Notified 2025-12-09. Ceased 2026-01-22.
    • Has significant influence or control

Previous names

OVERTON FARM (LYMINGTON) LTD has previously traded as:

  • OLDERCARE (LONDON) LIMITED (until 2022-11-07)

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Haslemere: