OLYMPIAN HEIGHTS LIMITED

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

This company is commonly known as Olympian Heights Limited. The company was founded 30 years ago and was given the registration number 02913339. The firm's registered office is in LEEDS. You can find them at 1285 Century Way, , Leeds, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	OLYMPIAN HEIGHTS LIMITED
Company Number	:	02913339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	1285 Century Way, Leeds, England, LS15 8ZB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
98, Hawksworth Lane, Guiseley, Leeds, England, LS20 8HE	Director	01 February 2011	Active
1285, Century Way, Leeds, England, LS15 8ZB	Director	14 July 2023	Active
31 Carr Road, Calverley, Leeds, LS28 5NE	Secretary	01 September 1997	Active
5, Mount Boone Way, Dartmouth, TQ6 9PL	Secretary	11 July 2008	Active
5, Mount Boone Way, Dartmouth, TQ6 9PL	Secretary	01 February 2018	Active
33 Carr Road, Calverley, Pudsey, LS28 5NE	Secretary	27 September 1994	Active
31a Carr Road, Calverley, Pudsey, LS28 5NE	Secretary	08 December 2000	Active
1285, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Corporate Secretary	21 December 2018	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	28 March 1994	Active
31 Carr Road, Calverley, Leeds, LS28 5NE	Director	01 September 1997	Active
31 Carr Road, Calverley, Pudsey, LS28 5NE	Director	08 December 2000	Active
5, Mount Boone Way, Dartmouth, TQ6 9PL	Director	11 July 2008	Active
5, Mount Boone Way, Dartmouth, England, TQ6 9PL	Director	01 February 2018	Active
33 Carr Road, Calverley, Pudsey, LS28 5NE	Director	27 September 1994	Active
33 Carr Road, Calverley, Pudsey, LS28 5NE	Director	29 September 1994	Active
31a Carr Road, Calverley, Pudsey, LS28 5NE	Director	01 September 1997	Active
31 Carr Road, Calverley, Pudsey, LS28 5NE	Director	15 December 2003	Active
1285, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Corporate Director	21 December 2018	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	28 March 1994	Active

People with Significant Control

Mr Lewis Minnock
Notified on	:	04 April 2024
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	England
Address	:	1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Charles James Mardon
Notified on	:	04 April 2024
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	England
Address	:	1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Janette Mardon
Notified on	:	04 April 2024
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	England
Address	:	1285 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sovereign Homes & Developments
Notified on	:	21 December 2018
Status	:	Active
Country of residence	:	England
Address	:	1285, Century Way, Leeds, England, LS15 8ZB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Brian Trevor Haigh
Notified on	:	01 February 2018
Status	:	Active
Date of birth	:	May 1941
Nationality	:	English
Country of residence	:	England
Address	:	5, Mount Boone Way, Dartmouth, England, TQ6 9PL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Anne Haigh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1941
Nationality	:	British
Address	:	5, Mount Boone Way, Dartmouth, TQ6 9PL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Matthew Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	98, Hawksworth Lane, Leeds, England, LS20 8HE
Nature of control	:	Ownership of shares 25 to 50 percent

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-05	Persons with significant control	Notification of a person with significant control.	Download
2024-04-05	Persons with significant control	Notification of a person with significant control.	Download
2024-04-05	Persons with significant control	Notification of a person with significant control.	Download
2024-04-05	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-01	Resolution	Resolution.	Download
2023-12-01	Incorporation	Memorandum articles.	Download
2023-07-18	Officers	Appoint person director company with name date.	Download
2023-07-18	Officers	Termination secretary company with name termination date.	Download
2023-07-18	Officers	Termination director company with name termination date.	Download
2023-06-29	Accounts	Accounts with accounts type dormant.	Download
2023-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-22	Accounts	Accounts with accounts type dormant.	Download
2021-03-29	Accounts	Accounts with accounts type dormant.	Download
2021-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-29	Officers	Change corporate director company with change date.	Download
2021-03-29	Officers	Change corporate secretary company with change date.	Download
2021-03-29	Persons with significant control	Change to a person with significant control.	Download
2020-11-13	Address	Change registered office address company with date old address new address.	Download
2020-11-13	Address	Change registered office address company with date old address new address.	Download
2020-11-10	Address	Change registered office address company with date old address new address.	Download
2020-04-22	Accounts	Accounts with accounts type dormant.	Download
2020-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-06	Accounts	Accounts with accounts type dormant.	Download
2019-04-17	Confirmation statement	Confirmation statement with updates.	Download