OLLERTON DEVELOPMENTS LIMITED
Overview
| Company Name | OLLERTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06055768 |
| 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 OLLERTON DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OLLERTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLLERTON DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED FINISH LIMITED | Jan 17, 2007 | Jan 17, 2007 |
What are the latest accounts for OLLERTON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OLLERTON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for OLLERTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ping Sheng Zou as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2025 | 18 pages | AA | ||
Satisfaction of charge 060557680004 in full | 1 pages | MR04 | ||
Full accounts made up to Jan 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Accounts for a small company made up to Jan 31, 2023 | 24 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ping Sheng Zou on Oct 16, 2018 | 2 pages | CH01 | ||
Change of details for Burlington Obs Limited as a person with significant control on Jul 16, 2023 | 2 pages | PSC05 | ||
Director's details changed for Kai Jun Guo on Jan 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 23 pages | AA | ||
Accounts for a small company made up to Jan 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||
Notification of Burlington Obs Limited as a person with significant control on Apr 28, 2018 | 2 pages | PSC02 | ||
Cessation of Gang Li as a person with significant control on Apr 28, 2018 | 1 pages | PSC07 | ||
Who are the officers of OLLERTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUO, Kai Jun | Director | Baker Street W1U 7EU London 55 England | United Kingdom | Chinese | 201094380003 | |||||
| O'BRIEN, Christopher | Secretary | Station Road SK8 7AZ Cheadle Hulme Metropolitan House Cheshire | British | 130921110001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DOOLEY, Debra Ann | Director | Station Road SK8 7AZ Cheadle Hulme Metropolitan House Cheshire | England | British | 185069610001 | |||||
| DOOLEY, Debra Anne | Director | Brandwood Chadderton OL1 2TP Oldham 6 Lancashire | England | British | 132578250001 | |||||
| HAWORTH, Clive | Director | 4 Hill Rise WA14 4QB Altrincham Cheshire | United Kingdom | British | 85162590001 | |||||
| MILLS, John Nicholas | Director | Station Road SK8 7AZ Cheadle Hulme Metropolitan House Cheshire | England | British | 106864400002 | |||||
| O'BRIEN, Christopher | Director | Station Road SK8 7AZ Cheadle Hulme Metropolitan House Cheshire | United Kingdom | British | 130921110001 | |||||
| ZOU, Ping Sheng | Director | Baker Street W1U 7EU London 55 England | China | Chinese | 201094210003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of OLLERTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burlington Obs Limited | Apr 28, 2018 | 55 Baker Street W1U 7EU London Bdo Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gang Li | Oct 03, 2016 | Old Burlington Street W1S 3AS London 31 England | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Ping Sheng Zou | Apr 06, 2016 | Baker Street W1U 7EU London 55 England | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
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