Olney House Management Limited

General information

Name:

Olney House Management Ltd

Office Address:

Olney House 51 Palace Road KT8 9DN East Molesey

Number: 05473609

Incorporation date: 2005-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Olney House Management Limited can be contacted at East Molesey at Olney House. You can search for the firm by its postal code - KT8 9DN. Olney House Management's founding dates back to year 2005. This enterprise is registered under the number 05473609 and company's current status is active. This business's principal business activity number is 98000 and has the NACE code: Residents property management. 2022-06-30 is the last time account status updates were filed.

Celeste N., Brendan O. and Peter H. are registered as the company's directors and have been cooperating as the Management Board since September 2021. Additionally, the director's efforts are backed by a secretary - Peter H., who was chosen by the company on 2005-06-07.

Executives with significant control over this firm are: Celeste N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brendan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Celeste N.

Role: Director

Appointed: 30 September 2021

Latest update: 17 January 2024

Brendan O.

Role: Director

Appointed: 25 June 2021

Latest update: 17 January 2024

Peter H.

Role: Director

Appointed: 07 June 2005

Latest update: 17 January 2024

Peter H.

Role: Secretary

Appointed: 07 June 2005

Latest update: 17 January 2024

People with significant control

Celeste N.
Notified on 13 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brendan O.
Notified on 10 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benoit B.
Notified on 6 April 2016
Ceased on 13 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Terence B.
Notified on 6 April 2016
Ceased on 10 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On July 1, 2023 director's details were changed (CH01)
filed on: 7th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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