OLIVER HOUSE AND BARCLAY GRANGE LIMITED
Overview
| Company Name | OLIVER HOUSE AND BARCLAY GRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04313194 |
| 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 OLIVER HOUSE AND BARCLAY GRANGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLIVER HOUSE AND BARCLAY GRANGE LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIVER HOUSE AND BARCLAY GRANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLINGTON AND UXBRIDGE HOUSES MANAGEMENT LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for OLIVER HOUSE AND BARCLAY GRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OLIVER HOUSE AND BARCLAY GRANGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for OLIVER HOUSE AND BARCLAY GRANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 29, 2026 | 2 pages | AP04 | ||
Registered office address changed from C/O Premier Estates Limited Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on Jan 29, 2026 | 1 pages | AD01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Stephen Michael Allum on Mar 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 30, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Maureen Lindsay as a director on Apr 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Stephen Michael Allum as a director on Oct 20, 2017 | 2 pages | AP01 | ||
Who are the officers of OLIVER HOUSE AND BARCLAY GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| ALLUM, Stephen Michael | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 124955390002 | |||||||||
| MARQUAND, Alison Margaret | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 156219610001 | |||||||||
| MORTON, Mary Patricia | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 168073750002 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 61 Greenwood Mount LS6 4LG Leeds | British | 69357480001 | ||||||||||
| RIDEN, Philip James | Secretary | 7 Nantfawr Road CF23 6JQ Cardiff | British | 33433940001 | ||||||||||
| WATERHOUSE, David Alan | Secretary | The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire | British | 66188980001 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England |
| 130375280001 | ||||||||||
| BEAMS, Alan Roderick | Director | 5 Oliver House Wain Avenue S41 0FE Chesterfield Derbyshire | British | 126861050001 | ||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| CUTTS, Dean Anthony | Director | 14 Marine Drive S41 0FG Chesterfield Derbyshire | England | British | 110802540001 | |||||||||
| ELLIOTT, Annette | Director | 1 Hillcrest Rise Cookridge LS16 7DJ Leeds West Yorkshire | British | 83430530001 | ||||||||||
| LINDSAY, Maureen | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | British | 159447930001 | |||||||||
| MULLEN, Timothy Mark Joseph | Director | 16 Braithegayte Wheldrake YO19 6TB York | England | British | 73016280002 | |||||||||
| PAYNE, Michael | Director | Marine Drive S41 0FG Chesterfield 14 Derbyshire | England | British | 133066790001 | |||||||||
| POOLE, Maureen | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | United Kingdom | British | 95350570001 | |||||||||
| RIDEN, Philip James | Director | 7 Nantfawr Road CF23 6JQ Cardiff | British | 33433940001 | ||||||||||
| SMITH, Sarah Isobel | Director | 29 Granville Terrace YO10 3DY York North Yorkshire | British | 76743840001 | ||||||||||
| TRUEMAN, Kevin John | Director | 19 Barclay Grange Wain Avenue S41 0FF Chesterfield Derbyshire | British | 110782950001 | ||||||||||
| VALLINS, Dennis Ian | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | England | British | 130484000001 | |||||||||
| WATERHOUSE, David Alan | Director | The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire | United Kingdom | British | 66188980001 | |||||||||
| WATERHOUSE, Janet Lois | Director | The Old Farmstead South Stainley HL3 3NE Harrogate Yorkshire | British | 94904880001 | ||||||||||
| WILLIAMS, Garry John | Director | c/o Premier Estates Limited 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England | United Kingdom | British | 95283350001 |
What are the latest statements on persons with significant control for OLIVER HOUSE AND BARCLAY GRANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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