Active
Company Information for THE OLIVIA GROUP LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
|
Company Registration Number
03509583
Private Limited Company
Active |
Company Name | |
---|---|
THE OLIVIA GROUP LIMITED | |
Legal Registered Office | |
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in BN3 | |
Company Number | 03509583 | |
---|---|---|
Company ID Number | 03509583 | |
Date formed | 1998-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:06:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE OLIVIA GROUP, INC. | 3908 BALCONES WOODS DRIVE AUSTIN Texas 78759 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-02-08 | |
THE OLIVIA GROUP | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 | Default | Company formed on the 2014-07-21 | |
THE OLIVIA GROUP PTY. LTD. | NSW 2223 | Dissolved | Company formed on the 2013-12-28 | |
THE OLIVIA GROUP INC | Georgia | Unknown | ||
THE OLIVIA GROUP INC | Georgia | Unknown | ||
THE OLIVIA GROUP LLC | 175 GREAT NECK RD. SUITE 403 GREAT NECK NY 11021 | Active | Company formed on the 2023-07-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JULIAN PHILLIPS |
||
GARETH PAUL ELLIOTT |
||
DAVID JULIAN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS LEWIS |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MELLISH GROUP LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2007-01-23 | Active | |
22 WATERLOO STREET (HOVE) LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
MONEY PENNY HOLDINGS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
MORGAN STEED LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1993-03-25 | Dissolved 2017-09-16 | |
30 VERNON TERRACE (BRIGHTON) LIMITED | Director | 2016-10-21 | CURRENT | 2004-08-26 | Active | |
COOPER AND PURDEY LIMITED | Director | 2016-05-11 | CURRENT | 2002-03-04 | Active | |
32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-03-03 | CURRENT | 2004-05-14 | Active | |
PEPPER FOX (EASTBOURNE) LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
9 LANSDOWNE PLACE (HOVE) LIMITED | Director | 2010-08-01 | CURRENT | 2001-07-27 | Active | |
LIMEHOUSE SECURITIES LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
PELHAM COURT BRIGHTON LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
HPW HOMES LTD | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
28 DYKE ROAD (BRIGHTON) LIMITED | Director | 2009-06-26 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
48 FIRST AVENUE (HOVE) LIMITED | Director | 2009-06-26 | CURRENT | 2000-01-18 | Active | |
11 LANSDOWNE PLACE (HOVE) LIMITED | Director | 2009-06-26 | CURRENT | 2001-07-27 | Active | |
THE OLIVIA ESTATE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
5 ALEXANDRA VILLAS BRIGHTON LIMITED | Director | 2007-09-10 | CURRENT | 2003-07-04 | Active | |
87 ISLINGWORD ROAD (BRIGHTON) LIMITED | Director | 2007-05-31 | CURRENT | 2007-01-30 | Active | |
MONEY PENNY HOLDINGS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
PEPPER FOX MANAGEMENT LIMITED | Director | 2002-11-01 | CURRENT | 2002-10-28 | Active | |
36 SELBORNE ROAD HOVE RESIDENTS ASSOCIATION LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Active | |
MELLISH HOMES LTD | Director | 2016-01-26 | CURRENT | 2009-01-08 | Active | |
14 FIRST AVENUE HOVE LIMITED | Director | 2012-09-25 | CURRENT | 2005-01-26 | Active | |
HPW HOMES LTD | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
THE OLIVIA ESTATE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
MONEY PENNY HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2006-06-27 | Active | |
5 ALEXANDRA VILLAS BRIGHTON LIMITED | Director | 2007-09-10 | CURRENT | 2003-07-04 | Active | |
87 ISLINGWORD ROAD (BRIGHTON) LIMITED | Director | 2007-05-31 | CURRENT | 2007-01-30 | Active | |
DREY LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
THE MELLISH GROUP LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
COOPER AND PURDEY LIMITED | Director | 2003-06-05 | CURRENT | 2002-03-04 | Active | |
ASTON PEEL LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
OLIVIA TRADING LIMITED | Director | 1999-07-09 | CURRENT | 1999-02-11 | Active | |
SWINGFIRST LIMITED | Director | 1999-04-20 | CURRENT | 1986-07-09 | Active | |
FIRST CALL PROPERTY LIMITED | Director | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
MORGAN STEED LIMITED | Director | 1994-11-11 | CURRENT | 1993-03-25 | Dissolved 2017-09-16 | |
HERONLANE LIMITED | Director | 1994-10-20 | CURRENT | 1994-10-10 | Active | |
JUST DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1986-07-03 | Active | |
SPOOLFINDER LIMITED | Director | 1991-12-04 | CURRENT | 1985-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Julian Phillips on 2016-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JULIAN PHILLIPS on 2016-02-13 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Paul Elliott on 2012-02-13 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Julian Phillips on 2011-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JULIAN PHILLIPS on 2011-08-18 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 13/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN PHILLIPS / 13/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 100 CHURCH STREET BRIGHTON SUSSEX BN1 1UJ | |
AR01 | 13/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
88(2) | AD 31/03/09 GBP SI 1@1=1 GBP IC 99/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LEWIS | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED JUST LETS PROPERTY SERVICES LTD. CERTIFICATE ISSUED ON 16/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLIVIA GROUP LIMITED
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |