THE OLIVE LOUNGE WICKERSLEY LIMITED

Overview

Company Name	THE OLIVE LOUNGE WICKERSLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09678919
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2015

Summary

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

What is the purpose of THE OLIVE LOUNGE WICKERSLEY LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE OLIVE LOUNGE WICKERSLEY LIMITED located?

Registered Office Address	169 Bawtry Road Wickersley S66 2BW Rotherham South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE OLIVE LOUNGE WICKERSLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE OLIVE LOUNGE WICKERSLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for THE OLIVE LOUNGE WICKERSLEY LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Unaudited abridged accounts made up to Sep 30, 2024	9 pages	AA

Oct 01, 2024	legacy	2 pages	RPCH01

Aug 27, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Unaudited abridged accounts made up to Sep 30, 2022	9 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Unaudited abridged accounts made up to Sep 30, 2021	9 pages	AA

Sep 21, 2021	Appointment of Mr Jonathan Clough as a director on Sep 21, 2021	2 pages	AP01

Sep 21, 2021	Notification of Paul Clough as a person with significant control on Sep 21, 2021	2 pages	PSC01

Sep 21, 2021	Appointment of Miss Hannah Louise Clough as a director on Sep 20, 2021	2 pages	AP01

Sep 21, 2021	Cessation of Darren Baker as a person with significant control on Aug 19, 2020	1 pages	PSC07

Jul 09, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Sep 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Aug 05, 2020	Termination of appointment of Darren Baker as a director on Aug 05, 2020	1 pages	TM01

Aug 05, 2020	Confirmation statement made on Jul 08, 2020 with updates	4 pages	CS01

Jul 12, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Nov 16, 2017	Registration of charge 096789190001, created on Nov 15, 2017	20 pages	MR01

Jul 14, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of THE OLIVE LOUNGE WICKERSLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOUGH, Hannah Louise Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	Sep 20, 2021		Director	Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	England	British	1987-8	Company Director	287462010001
CLOUGH, Jonathan Paul Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	Sep 21, 2021		Director	Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	England	British	1984-5	Director	287475950001
CLOUGH, Paul Trevor Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	Jul 09, 2015		Director	Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	England	British	1956-12	Restaurant/Wine Bar	43108260003
BAKER, Darren Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	Jul 09, 2015	Aug 05, 2020	Director	Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	England	British	1965-3	Restaurant/Wine Bar	182893130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLIVE LOUNGE WICKERSLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Clough Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	Sep 21, 2021	Bawtry Road Wickersley S66 2BW Rotherham 169 South Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Darren Baker Morthen Road Wickersley S66 1EN Rotherham The Croft South Yorkshire England	Apr 06, 2016	Morthen Road Wickersley S66 1EN Rotherham The Croft South Yorkshire England	Yes
	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.

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.
license: CC0