OLIVE GROVE CONTRACTING LIMITED

OLIVE GROVE CONTRACTING LIMITED

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

    Company NameOLIVE GROVE CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14076165
    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 OLIVE GROVE CONTRACTING LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OLIVE GROVE CONTRACTING LIMITED located?

    Registered Office Address
    15 Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVE GROVE CONTRACTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILLIAN ARNOLD WHOLESALE LIMITEDApr 28, 2022Apr 28, 2022

    What are the latest accounts for OLIVE GROVE CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for OLIVE GROVE CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for OLIVE GROVE CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2024

    3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 01, 2024 with updates

    4 pagesCS01

    Notification of David Thomas Scott as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Confirmation statement made on Feb 05, 2024 with updates

    4 pagesCS01

    Cessation of Timothy Robin Scott as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Cessation of Gillian Evoline Scott as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Appointment of Mr David Thomas Scott as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Timothy Robin Scott as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 04, 2024 with updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed gillian arnold wholesale LIMITED\certificate issued on 12/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2023

    RES15

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Evoline Scott as a director on Aug 31, 2022

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 28, 2022

    Statement of capital on Apr 28, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of OLIVE GROVE CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, David Thomas
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    Secretary
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    295267030001
    SCOTT, David Thomas
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    Director
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    United KingdomBritishChartered Accountant81663850003
    SCOTT, Gillian Evoline
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    Director
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    United KingdomBritishDirector295267010001
    SCOTT, Timothy Robin
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    Director
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    United KingdomBritishDirector149842630003

    Who are the persons with significant control of OLIVE GROVE CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thomas Scott
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    Jan 01, 2024
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gillian Evoline Scott
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    Apr 28, 2022
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    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.
    Timothy Robin Scott
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    United Kingdom
    Apr 28, 2022
    Staindrop Road
    West Auckland
    DL14 9JU Bishop Auckland
    15
    County Durham
    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.

    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