OLSAM DEVELOPMENTS LIMITED

Overview

Company Name	OLSAM DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04233663
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLSAM DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is OLSAM DEVELOPMENTS LIMITED located?

Registered Office Address	Home Farm Office Park Lane Kings Mills DE74 2RS Castle Donnington Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for OLSAM DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OLSAM DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for OLSAM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

May 19, 2025	Director's details changed for Mr Oliver William Crooks on Dec 02, 2024	2 pages	CH01

Jul 29, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 13, 2024 with updates	4 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 13, 2023 with updates	4 pages	CS01

Aug 01, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 13, 2022 with updates	5 pages	CS01

Sep 16, 2021	Statement of capital following an allotment of shares on Jul 19, 2021 Capital: GBP 5	3 pages	SH01

Sep 10, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 13, 2021 with updates	5 pages	CS01

Jun 16, 2021	Change of details for Susan Crooks as a person with significant control on Jul 01, 2020	2 pages	PSC04

Feb 02, 2021	Director's details changed for Mr Oliver William Crooks on Feb 02, 2021	2 pages	CH01

Feb 02, 2021	Statement of capital following an allotment of shares on Jul 01, 2020 Capital: GBP 4	3 pages	SH01

Feb 02, 2021	Appointment of Mr Samuel Maurice Crooks as a director on Jul 01, 2020	2 pages	AP01

Feb 02, 2021	Appointment of Mr Oliver William Crooks as a director on Jul 01, 2020	2 pages	AP01

Nov 05, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

Oct 19, 2018	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of OLSAM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROOKS, Oliver William Park Lane Kings Mill DE74 2RS Castle Donnington Home Farm Office Derbyshire United Kingdom	Jul 01, 2020		Director	Park Lane Kings Mill DE74 2RS Castle Donnington Home Farm Office Derbyshire United Kingdom	United Kingdom	British	1994-4	230869700003
CROOKS, Samuel Maurice Park Lane Kings Mill DE74 2RS Castle Donnington Home Farm Office Derbyshire United Kingdom	Jul 01, 2020		Director	Park Lane Kings Mill DE74 2RS Castle Donnington Home Farm Office Derbyshire United Kingdom	England	British	1996-8	230869710001
CROOKS, Susan Broadstone End Broadstone Lane, Ticknall DE73 7LD Derby Derbyshire	Jun 13, 2001		Director	Broadstone End Broadstone Lane, Ticknall DE73 7LD Derby Derbyshire	England	British	1961-1	76373710002
CROOKS, Susan The Lodge Park Lane DE74 2RS Castle Donington Derbyshire	Jun 13, 2001	Jul 01, 2004	Secretary	The Lodge Park Lane DE74 2RS Castle Donington Derbyshire		British		76373710001
CROOKS, William David Scotland Farm Ockbrook DE72 3RX Derby Derbyshire	Jul 01, 2004	Jan 09, 2012	Secretary	Scotland Farm Ockbrook DE72 3RX Derby Derbyshire		British		65401440002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 13, 2001	Jun 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRIDGE, Robert Graham 8 Chellaston Lane DE72 2AX Aston-On-Trent Derbyshire	Jun 13, 2001	Mar 29, 2010	Director	8 Chellaston Lane DE72 2AX Aston-On-Trent Derbyshire		British	1970-8	76373700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLSAM DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Susan Crooks Broadstone Lane Ticknall DE73 7LD Derby Broadstone End England	Apr 06, 2016	Broadstone Lane Ticknall DE73 7LD Derby Broadstone End England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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