OLIVER PARKER PREMIUM PROPERTIES LTD

Overview

Company Name	OLIVER PARKER PREMIUM PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10581537
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2017

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 PARKER PREMIUM PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is OLIVER PARKER PREMIUM PROPERTIES LTD located?

Registered Office Address	Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVER PARKER PREMIUM PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for OLIVER PARKER PREMIUM PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for OLIVER PARKER PREMIUM PROPERTIES LTD?

Filings
Date	Description	Document	Type
Apr 28, 2026	Unaudited abridged accounts made up to Jan 31, 2026	9 pages	AA

Jan 30, 2026	Confirmation statement made on Jan 24, 2026 with updates	5 pages	CS01

Jun 16, 2025	Registration of charge 105815370011, created on Jun 13, 2025	5 pages	MR01

May 28, 2025	Unaudited abridged accounts made up to Jan 31, 2025	9 pages	AA

Mar 18, 2025	Director's details changed for Mr Oliver James Bishop on Mar 18, 2025	2 pages	CH01

Mar 18, 2025	Change of details for Mr Oliver James Bishop as a person with significant control on Mar 17, 2025	2 pages	PSC04

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with updates	5 pages	CS01

Aug 28, 2024	Unaudited abridged accounts made up to Jan 31, 2024	9 pages	AA

May 24, 2024	Satisfaction of charge 105815370006 in full	1 pages	MR04

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with updates	5 pages	CS01

Aug 07, 2023	Satisfaction of charge 105815370004 in full	1 pages	MR04

Aug 07, 2023	Satisfaction of charge 105815370002 in full	1 pages	MR04

Aug 02, 2023	Unaudited abridged accounts made up to Jan 31, 2023	8 pages	AA

Aug 01, 2023	Satisfaction of charge 105815370001 in full	1 pages	MR04

Aug 01, 2023	Satisfaction of charge 105815370003 in full	1 pages	MR04

Jul 19, 2023	Registration of charge 105815370010, created on Jul 17, 2023	8 pages	MR01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with updates	5 pages	CS01

Aug 17, 2022	Unaudited abridged accounts made up to Jan 31, 2022	9 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 24, 2022 with updates	5 pages	CS01

Oct 13, 2021	Unaudited abridged accounts made up to Jan 31, 2021	9 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 24, 2021 with updates	5 pages	CS01

Feb 10, 2021	Change of details for Mr Oliver James Bishop as a person with significant control on Jan 15, 2021	2 pages	PSC04

Feb 10, 2021	Director's details changed for Mr Oliver James Bishop on Jan 15, 2021	2 pages	CH01

Nov 20, 2020	Registration of charge 105815370009, created on Nov 11, 2020	9 pages	MR01

Oct 09, 2020	Unaudited abridged accounts made up to Jan 31, 2020	9 pages	AA

View All Filings

Who are the officers of OLIVER PARKER PREMIUM PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISHOP, Oliver James Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom	Jan 24, 2017		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom		England	British	1979-7		103483790004
PARKER, Christopher Stuart Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom	Jan 24, 2017		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom		United Kingdom	British	1964-10		2464930005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLIVER PARKER PREMIUM PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Stuart Parker Lifford Lane B30 3JN Birmingham Lifford Hall United Kingdom	Jan 24, 2017	Lifford Lane B30 3JN Birmingham Lifford Hall United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Harry Jack Parker Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	Jan 24, 2017	Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	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.
Mr Oliver James Bishop Tunnel Lane Kings Norton B30 3JN Birmingham Lifford Hall United Kingdom	Jan 24, 2017	Tunnel Lane Kings Norton B30 3JN Birmingham Lifford Hall United Kingdom	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.

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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