OVERTON COURT (SUTTON) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02386711
Status: ACTIVE
Incorporated / age: 19 May 198937 years
Registered office: 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England
Accounts due: 31 March 2027
Confirmation statement due: 24 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:13 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
69 Victoria Road, Surbiton, Surrey, KT6 4NX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALD, Robert Douglas Spencer ACTIVE	Secretary	11 Jun 2025				69, Victoria Road, Surbiton, Surrey, KT6 4NX, England
HEALD, Robert Douglas Spencer ACTIVE	Director	11 Jun 2025		United Kingdom	February 1956	69, Victoria Road, Surbiton, Surrey, KT6 4NX, England
FROST, Mark RESIGNED	Secretary	11 May 2004	03 Mar 2008			1 Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS
HILL, Alastair Geoffrey Frank RESIGNED	Secretary		09 Jun 1999			Flat 6 Overton Court, Sutton, Surrey, SM2 6QS
MYCROFT, Justin RESIGNED	Secretary	09 Jun 1999	12 May 2004			3 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 2008	30 Jun 2020			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED	Secretary	14 Mar 2008	19 May 2008			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
CUNNINGHAM, Leone RESIGNED	Director	13 Jul 2011	03 Aug 2012	United Kingdom	December 1980	3, Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS, United Kingdom
DELL, Ruth Hilda RESIGNED	Director		01 Jan 1999		August 1914	Flat 1 Overton Court, Sutton, Surrey, SM2 6QS
EGAN, Marjorie Frances RESIGNED	Director	07 Feb 2000	29 Oct 2001		August 1926	4 Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS
FROST, Mark RESIGNED	Director	01 Feb 2000	03 Mar 2008		January 1973	1 Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS
HASWELL, Matthew RESIGNED	Director	15 Dec 2008	06 Dec 2012	United Kingdom	November 1980	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HEVEY, Christine Priscilla RESIGNED	Director		03 Apr 2002		April 1940	Flat 5 Overton Court, Sutton, Surrey, SM2 6QS
HILL, Alastair Geoffrey Frank RESIGNED	Director		09 Jun 1999		February 1961	Flat 6 Overton Court, Sutton, Surrey, SM2 6QS
HUDSON, Helen Naomi RESIGNED	Director	17 Apr 1994	11 Jun 1997		May 1963	2 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS
KEYES EVANS, Helen RESIGNED	Director	11 May 2004	15 Dec 2008		May 1963	Flat 2 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS
MYCROFT, Justin RESIGNED	Director	09 Jun 1999	12 May 2004		January 1973	3 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS
ROGERS, Rebecca Jane RESIGNED	Director	06 Dec 2012	11 Jun 2025	England	February 1966	Claremont House, Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RW, England
SWEPSON, Laurence Allan RESIGNED	Director		04 Aug 1992		October 1950	Flat 2 Overton Court, Sutton, Surrey, SM2 6QS
SYMONS, Sylvie Theresa RESIGNED	Director		12 Aug 1993		February 1949	Flat 3 Overton Court, Sutton, Surrey, SM2 6QS

HEALD, Robert Douglas Spencer ACTIVE
Role: Secretary
Appointed on: 11 Jun 2025
Address: 69, Victoria Road, Surbiton, Surrey, KT6 4NX, England

HEALD, Robert Douglas Spencer ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 69, Victoria Road, Surbiton, Surrey, KT6 4NX, England

FROST, Mark RESIGNED
Role: Secretary
Appointed on: 11 May 2004
Resigned on: 03 Mar 2008
Address: 1 Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS

HILL, Alastair Geoffrey Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1999
Address: Flat 6 Overton Court, Sutton, Surrey, SM2 6QS

MYCROFT, Justin RESIGNED
Role: Secretary
Appointed on: 09 Jun 1999
Resigned on: 12 May 2004
Address: 3 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 2008
Resigned on: 30 Jun 2020
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 19 May 2008
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

CUNNINGHAM, Leone RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 03 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 3, Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS, United Kingdom

DELL, Ruth Hilda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Date of birth: August 1914
Address: Flat 1 Overton Court, Sutton, Surrey, SM2 6QS

EGAN, Marjorie Frances RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 29 Oct 2001
Date of birth: August 1926
Address: 4 Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS

FROST, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 03 Mar 2008
Date of birth: January 1973
Address: 1 Overton Court, 38 Overton Road, Sutton, Surrey, SM2 6QS

HASWELL, Matthew RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HEVEY, Christine Priscilla RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2002
Date of birth: April 1940
Address: Flat 5 Overton Court, Sutton, Surrey, SM2 6QS

HILL, Alastair Geoffrey Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1999
Date of birth: February 1961
Address: Flat 6 Overton Court, Sutton, Surrey, SM2 6QS

HUDSON, Helen Naomi RESIGNED
Role: Director
Appointed on: 17 Apr 1994
Resigned on: 11 Jun 1997
Date of birth: May 1963
Address: 2 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS

KEYES EVANS, Helen RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 15 Dec 2008
Date of birth: May 1963
Address: Flat 2 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS

MYCROFT, Justin RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 12 May 2004
Date of birth: January 1973
Address: 3 Overton Court, Overton Road, Sutton, Surrey, SM2 6QS

ROGERS, Rebecca Jane RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: February 1966
Address: Claremont House, Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RW, England

SWEPSON, Laurence Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: October 1950
Address: Flat 2 Overton Court, Sutton, Surrey, SM2 6QS

SYMONS, Sylvie Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: February 1949
Address: Flat 3 Overton Court, Sutton, Surrey, SM2 6QS

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