OLTON GROUNDS,LIMITED
Overview
| Company Name | OLTON GROUNDS,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00053779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLTON GROUNDS,LIMITED?
- Development of building projects (41100) / Construction
Where is OLTON GROUNDS,LIMITED located?
| Registered Office Address | 78 Grange Road Olton B91 1DA Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLTON GROUNDS,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OLTON GROUNDS,LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for OLTON GROUNDS,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Stevenson as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Termination of appointment of James William Neale as a director on May 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Notification of West Warwickshire Sports Complex Ltd as a person with significant control on Feb 04, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Cessation of West Warwickshire Sports Club Ltd as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Jillian Angela Higgins as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Rigg as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Worton as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rob Owen as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew John O'brien as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr James William Neale as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Appointment of Jillian Angela Higgins as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Terence Andrew Dight as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Stevenson as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of OLTON GROUNDS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGHT, Terence Andrew | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 287088400001 | |||||
| O'BRIEN, Andrew John | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 167587250001 | |||||
| RIGG, Richard Simon | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 103515280001 | |||||
| BAIN, Ian Nigel | Secretary | 84 Widney Road Bentley Heath B93 9BN Solihull | British | 85352910001 | ||||||
| CLARK, Antony Vernon Michael | Secretary | 35 Witley Avenue B91 3JD Solihull West Midlands | British | 14271340001 | ||||||
| GILL, Corinne-Ann | Secretary | 33 Stonebow Avenue B91 3UP Solihull West Midlands | British | 48195940001 | ||||||
| HARRADENCE, Michael John | Secretary | Neville Road Shirley B90 2QW Solihull 68 West Midlands | British | 148911720001 | ||||||
| LLARK, Antony Vernon Michael | Secretary | Witley Avenue B91 3JD Solihull 35 West Midlands | British | 136025590001 | ||||||
| PRATT, Maurice Arthur | Secretary | 38 Pamela Road Northfield B31 2QG Birmingham West Midlands | British | 8668920001 | ||||||
| ROBINSON, Jennifer Anne | Secretary | 57 Draycote Close B92 9PS Solihull West Midlands | British | 71352250001 | ||||||
| WALKER, Albert William | Secretary | Fairford Close B91 1JF Solihull 8 West Midlands | British | 40047010003 | ||||||
| BROOKES, David William | Director | 29 Heathcote Avenue B91 1QL Solihull West Midlands | British | 36945630002 | ||||||
| BUXCEY, Ian Thomas | Director | 54 Greswolde Road B91 1DY Solihull West Midlands | England | British | 80902340001 | |||||
| CEILLAM, Keith Martin | Director | Grange Road Olton B91 1DA Solihull 78 West Midlands United Kingdom | England | British | 73754040002 | |||||
| CLARK, Antony Vernon Michael | Director | 35 Witley Avenue B91 3JD Solihull West Midlands | United Kingdom | British | 14271340001 | |||||
| EVANS, Phil | Director | Grange Road Olton B91 1DA Solihull 78 West Midlands United Kingdom | England | British | 175232470001 | |||||
| FLEMING, Martin David | Director | Grange Road Olton B91 1DA Solihull 78 West Midlands United Kingdom | United Kingdom | British | 175249380001 | |||||
| GATHERER, Amanda, Dr | Director | 37 Oakfields Way B91 2TR Solihull West Midlands | British | 90193990001 | ||||||
| HARRADENCE, Michael John | Director | Neville Road Shirley B90 2QW Solihull 68 West Midlands | United Kingdom | British | 148911730001 | |||||
| HAWKMEAD, Anthony Gerrard | Director | Grange Road B91 1DA Solihull West Warwicks Sports Club West Midlands | Uk | British | 148911670001 | |||||
| HIGGINS, Jillian Angela | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 234739380001 | |||||
| HOPKINS, Brian Ernest | Director | 17 Oldway Drive B91 3HP Solihull West Midlands | United Kingdom | British | 8333850001 | |||||
| HUDSON, John | Director | 10 Coppice Close 42 Dovehouse Lane B91 2ED Solihull West Midlands | British | 40916730001 | ||||||
| INGLIS, Andrew George David | Director | 103 Hampton Lane B91 2RR Solihull West Midlands | British | 37651960001 | ||||||
| MADELEY, Sydney John, Dr | Director | Grange Road B91 1DA Solihull Weest Warwickshire Sports Club West Midlands | Uk | British | 51063290002 | |||||
| NEALE, James William | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | United Kingdom | British | 287088700001 | |||||
| OWEN, Rob | Director | Grange Road Olton B91 1DA Solihull 78 West Midlands United Kingdom | England | British | 175232750001 | |||||
| PARSONS, Roland James | Director | 5 Riverside Drive B91 3HH Solihull West Midlands | British | 8668960001 | ||||||
| PRATT, Maurice Arthur | Director | 38 Pamela Road Northfield B31 2QG Birmingham West Midlands | British | 8668920001 | ||||||
| QUINEY, Graham | Director | 5 Portway Close B91 3LW Solihull West Midlands | England | British | 44388640001 | |||||
| QUINEY, Graham | Director | 5 Portway Close B91 3LW Solihull West Midlands | England | British | 44388640001 | |||||
| SAWARD, Graham Michael | Director | 61 Broad Oaks Road B91 1HY Solihull West Midlands | British | 8668970001 | ||||||
| STEVENSON, Andrew John | Director | Olton B91 1DA Solihull 78 Grange Road West Midlands United Kingdom | England | British | 287088350001 | |||||
| VANN, Philip | Director | Wells Green Road B92 7PQ Solihull 117 West Midlands | United Kingdom | British | 61260540001 | |||||
| WILLIAMS, Philip John Hayward | Director | 31 Cheltondale Road B91 1EJ Solihull West Midlands | British | 8668980001 |
Who are the persons with significant control of OLTON GROUNDS,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Warwickshire Sports Complex Ltd | Feb 04, 2020 | Grange Road B91 1DA Solihull 78 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Warwickshire Sports Club Ltd | Apr 06, 2016 | Grange Road Olton B91 1DA Solihull 78 West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0