UKBizDB.co.uk

OLIVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olive Properties Limited. The company was founded 24 years ago and was given the registration number 03892130. The firm's registered office is in PRESCOT. You can find them at Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLIVE PROPERTIES LIMITED
Company Number:03892130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Cowanway, Widnes, WA8 9BP

Secretary12 January 2000Active
Alfred H Knight, Kings Drive, Kings Business Park, Prescot, England, L34 1PJ

Director12 January 2000Active
35, Dawstone Road, Heswall, Wirral, United Kingdom, CH60 0BT

Director12 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 December 1999Active

People with Significant Control

Alfred H Knight Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eccleston Granger, Prescot Road, St. Helens, England, WA10 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type small.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type small.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Address

Change registered office address company with date old address new address.

Download
2017-09-15Accounts

Accounts with accounts type full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Accounts

Accounts with accounts type full.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type full.

Download
2013-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-25Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.