THE OLIVE SANCTUARY LIMITED

THE OLIVE SANCTUARY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE OLIVE SANCTUARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13779656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLIVE SANCTUARY LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is THE OLIVE SANCTUARY LIMITED located?

    Registered Office Address
    The Olive Sanctuary
    Olives Yard
    TN22 1QP Uckfield
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLIVE SANCTUARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for THE OLIVE SANCTUARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Cessation of Vivienne Rosanne Roberts as a person with significant control on Jun 02, 2023

    1 pagesPSC07

    Termination of appointment of Vivienne Rosanne Roberts as a director on Jun 02, 2023

    1 pagesTM01

    Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom to The Olive Sanctuary Olives Yard Uckfield East Sussex TN22 1QP on Aug 08, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of THE OLIVE SANCTUARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Anne
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    Director
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    United KingdomBritishDirector290155150001
    TAYLOR, Mark Damon
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    Director
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    United KingdomBritishDirector150628110004
    TAYLOR, Virginia Anne
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    Director
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    United KingdomBritishDirector66938730006
    ROBERTS, Vivienne Rosanne
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    Director
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    United KingdomBritishDirector290155140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Rosanne Roberts
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    Dec 03, 2021
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    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.
    Mrs Virginia Anne Taylor
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    Dec 03, 2021
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    No
    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.
    Mr Mark Damon Taylor
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    Dec 03, 2021
    Olives Yard
    TN22 1QP Uckfield
    The Olive Sanctuary
    East Sussex
    United Kingdom
    No
    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.

    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