D'Overbroeck'S Limited

01501239

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW KINGS COURT TOLLGATE, EASTLEIGH, SO53 3LG

Incorporated 11/06/1980

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

85310

General secondary education

Officers

Richard Otto Davies

director · Since 12/12/2024

DIRECTOR

BRITISH · SWITZERLAND · Age 40

Mr Samuel Alan Manger

director · Since 28/10/2025

REGIONAL FINANCE DIRECTOR

BRITISH · SWITZERLAND · Age 39

Persons with Significant Control

Oxford International Education 3 Limited

75–100% shares

75–100% votes

New Kings Court, Tollgate, Eastleigh, SO53 3LG

Reg: 08871991 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 02/11/2021Registered 04/11/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 02/11/2021Registered 04/11/2021

Charge

satisfied

NATWESTS MARKETS PLC

Created 24/06/2020Registered 30/06/2020Satisfied 22/06/2021

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 12/04/2019Registered 16/04/2019Satisfied 22/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/07/2017Registered 26/07/2017Satisfied 22/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 23/10/2015Registered 28/10/2015Satisfied 22/06/2021

charge

satisfied

C HOARE & CO

Created 17/06/1991Registered 20/06/1991Satisfied 03/10/2014

charge

satisfied

C HOARE & CO

Created 05/01/1990Registered 06/01/1990Satisfied 03/10/2014