OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01957966 |
| 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 OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Ms Shae Park as a person with significant control on Jan 10, 2020 | 2 pages | PSC04 | ||
Director's details changed for Ms Shae Park on Jan 10, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Notification of Shae Park as a person with significant control on Jul 12, 2019 | 2 pages | PSC01 | ||
Cessation of Kristian Alexander Sullivan as a person with significant control on Aug 12, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Kristian Alexander Sullivan as a director on Aug 12, 2019 | 1 pages | TM01 | ||
Appointment of Ms Shae Park as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Notification of Kristian Alexander Sullivan as a person with significant control on Feb 14, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Kristian Alexander Sullivan as a director on Feb 14, 2019 | 2 pages | AP01 | ||
Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on Feb 14, 2019 | 1 pages | AD01 | ||
Cessation of Karen Kirner as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Karen Kirner as a director on Feb 14, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX PROPERTIES LTD | Secretary | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 3 England |
| 165880080001 | ||||||||||
| LATIMER, Barbara Campbell | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | England | British | Unemployed | 114827360001 | ||||||||
| PRETIOUS, Shae | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | England | British | Sales Administrator | 261659930002 | ||||||||
| BEAUMONT, Paul | Secretary | 57 Tugby Place CM1 4XL Chelmsford Essex | British | 12998190001 | ||||||||||
| JONES, Lucy Victoria | Secretary | 53 Tugby Place CM1 4XL Chelmsford Essex | British | Beauty Therapist | 96018100001 | |||||||||
| MURPHY, Philippa Berenica | Secretary | 53 Tugby Place CM1 4XL Chelmsford Essex | British | Housewife | 45309580001 | |||||||||
| SULLIVAN, Carol Ann | Secretary | Shadow Fax 135 Gandalfs Ride CM3 5WS South Woodham Ferrers Essex | British | Managing Agent | 118537400001 | |||||||||
| SULLIVAN, James Victor | Secretary | 3 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex | 179237290001 | |||||||||||
| WALENTOWICZ, Paul John | Secretary | 59 Tugby Place CM1 4XL Chelmsford Essex | British | 43327210002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| AUSTIN, Wayne Alan | Director | 55 Tugby Place CM1 4XL Chelmsford Essex | British | Mechanical Engineer | 28874360001 | |||||||||
| BEAUMONT, Paul | Director | 57 Tugby Place CM1 4XL Chelmsford Essex | British | Stockbroker | 12998190001 | |||||||||
| JONES, Lucy Victoria | Director | 53 Tugby Place CM1 4XL Chelmsford Essex | British | Beauty Therapist | 96018100001 | |||||||||
| KIRNER, Karen | Director | 3 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex | England | British | Project Manager | 160168810001 | ||||||||
| LATIMER, Barbara Campbell | Director | 49 Tugby Place Newlands Spring CM1 4XL Chelmsford Essex | England | British | Unemployed | 114827360001 | ||||||||
| MURPHY, Philippa Berenica | Director | 53 Tugby Place CM1 4XL Chelmsford Essex | British | Housewife | 45309580001 | |||||||||
| PIGGOTT, Karen Linda | Director | 55 Tugby Place CM1 4XL Chelmsford Essex | British | Manager | 56690560001 | |||||||||
| PRATT, Simon | Director | 59 Tugby Place CM1 4XL Chelmsford Essex | British | Civil Engineer | 28874370001 | |||||||||
| QUIN, Barrie Neil Richard | Director | 57 Tugby Place CM1 4XL Chelmsford | British | Civil Engineer | 63271840001 | |||||||||
| SULLIVAN, James Victor | Director | c/o Essex Properties Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 3 Essex | England | British | Property Manager | 109179290001 | ||||||||
| SULLIVAN, Kristian Alexander | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | England | British | Company Director | 206321270001 | ||||||||
| WALENTOWICZ, Paul John | Director | 59 Tugby Place CM1 4XL Chelmsford Essex | British | Lecturer | 43327210002 | |||||||||
| WALENTOWICZ, Paul John | Director | 59 Tugby Place CM1 4XL Chelmsford Essex | British | Lecturer | 43327210002 | |||||||||
| WREN, Kevin George | Director | 17 Tugby Place CM1 4XL Chelmsford Essex | British | Builder | 81053190001 |
Who are the persons with significant control of OLIVERS WAY (CHELMSFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Shae Pretious | Jul 12, 2019 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kristian Alexander Sullivan | Feb 14, 2019 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Karen Kirner | Jan 01, 2018 | 3 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Barbara Campbell Latimer | Jan 01, 2018 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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