C.N. OVERTON LIMITED

Company summary

Company number: 01161458
Status: ACTIVE
Incorporated / age: 27 February 197452 years
Registered office: Wellingore Hall, Wellingore, Lincoln, LN5 0HX
Accounts due: 31 March 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wellingore Hall, Wellingore, Lincoln, LN5 0HX
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Samantha ACTIVE	Secretary	03 Aug 2012				Wellingore Hall, Wellingore, Lincoln, LN5 0HX, England
BRAY, Samantha ACTIVE	Director	21 Mar 2011		England	March 1966	Wellingore Hall, Hall Street, Wellingore, Lincoln, Lincolnshire, LN5 0HX, United Kingdom
OVERTON, Richard Mark ACTIVE	Director			United Kingdom	January 1955	Wellingore Hall, Wellingore, Lincoln, LN5 0HX
HERKES, Dwane Andrew RESIGNED	Secretary	17 Oct 1998	27 Aug 2015			11 Doncaster Gardens, Navenby, Lincoln, Lincolnshire, LN5 0TQ
OVERTON, Charles Nevil RESIGNED	Secretary		22 Jun 1992			Heath Farm, Wellingore, Lincoln, Lincs, LN5 0DW
OVERTON, Timothy David RESIGNED	Secretary		17 Oct 1998			South Barn Farm, The Heath, Wellingore Lincoln, LN5 ODW
HERKES, Dwane Andrew RESIGNED	Director	19 Apr 2011	06 Nov 2015	United Kingdom	August 1947	Wellingore Hall, Wellingore, Lincoln, LN5 0HX, England
OVERTON, Timothy David RESIGNED	Director		12 Apr 1999		April 1949	South Barn Farm, The Heath, Wellingore Lincoln, LN5 ODW

BRAY, Samantha ACTIVE
Role: Secretary
Appointed on: 03 Aug 2012
Address: Wellingore Hall, Wellingore, Lincoln, LN5 0HX, England

BRAY, Samantha ACTIVE
Role: Director
Appointed on: 21 Mar 2011
Country of Residence: England
Date of birth: March 1966
Address: Wellingore Hall, Hall Street, Wellingore, Lincoln, Lincolnshire, LN5 0HX, United Kingdom

OVERTON, Richard Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Wellingore Hall, Wellingore, Lincoln, LN5 0HX

HERKES, Dwane Andrew RESIGNED
Role: Secretary
Appointed on: 17 Oct 1998
Resigned on: 27 Aug 2015
Address: 11 Doncaster Gardens, Navenby, Lincoln, Lincolnshire, LN5 0TQ

OVERTON, Charles Nevil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1992
Address: Heath Farm, Wellingore, Lincoln, Lincs, LN5 0DW

OVERTON, Timothy David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1998
Address: South Barn Farm, The Heath, Wellingore Lincoln, LN5 ODW

HERKES, Dwane Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Wellingore Hall, Wellingore, Lincoln, LN5 0HX, England

OVERTON, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1999
Date of birth: April 1949
Address: South Barn Farm, The Heath, Wellingore Lincoln, LN5 ODW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Feb 1992	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Feb 1992	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Feb 1992	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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