O.O.L. PROPERTY LIMITED
Overview
| Company Name | O.O.L. PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05028314 |
| 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 O.O.L. PROPERTY LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is O.O.L. PROPERTY LIMITED located?
| Registered Office Address | Waterside House Third Floor Waterside Drive WN3 5AZ Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O.O.L. PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for O.O.L. PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for O.O.L. PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 120 Wigan Road Ashton in Makerfield Wigan Lancashire WN4 9SU to Waterside House Third Floor Waterside Drive Wigan WN3 5AZ on Nov 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Anil Pitalia as a person with significant control on Jun 14, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Sanjay Kumar Pitalia as a person with significant control on Jun 14, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of O.O.L. PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITALIA, Sanjay Kumar | Secretary | 28 Willow Bank WA12 0DQ Newton Le Willows Merseyside | British | 60875760001 | ||||||
| PITALIA, Anil Kumar | Director | Haydock Park Gardens WA12 0JF Newton Le Willows 34 Merseyside | England | British | 60875730001 | |||||
| PITALIA, Sanjay Kumar | Director | 28 Willow Bank WA12 0DQ Newton Le Willows Merseyside | United Kingdom | British | 60875760001 | |||||
| SIMON, Paul | Secretary | Rosehill 16 South Road WA14 2LB Bowdon Altrincham | British | 39421670005 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GOULD, Simon Andrew | Director | 23 Park Road M8 4HT Prestwich Manchester | United Kingdom | British | 32077050002 | |||||
| SIMON, Paul | Director | Rosehill 16 South Road WA14 2LB Bowdon Altrincham | United Kingdom | British | 39421670005 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of O.O.L. PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Sanjay Kumar Pitalia | Apr 06, 2016 | Third Floor Waterside Drive WN3 5AZ Wigan Waterside House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anil Pitalia | Apr 06, 2016 | Third Floor Waterside Drive WN3 5AZ Wigan Waterside House 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