Active
Company Information for OLIVETINA PROPERTY LIMITED
UNIT 52, BRANSTONE BUSINESS PARK STOCKMANS CLOSE, BRANSTONE, SANDOWN, ISLE OF WIGHT, PO36 0EQ,
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Company Registration Number
06412912
Private Limited Company
Active |
Company Name | ||
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OLIVETINA PROPERTY LIMITED | ||
Legal Registered Office | ||
UNIT 52, BRANSTONE BUSINESS PARK STOCKMANS CLOSE BRANSTONE SANDOWN ISLE OF WIGHT PO36 0EQ Other companies in PO33 | ||
Previous Names | ||
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Company Number | 06412912 | |
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Company ID Number | 06412912 | |
Date formed | 2007-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933023654 |
Last Datalog update: | 2024-11-06 09:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HAINES |
Director | ||
DAVID LONG |
Director | ||
CHARLES LAWRENCE MOUNTFORT SPENCE |
Director | ||
JAMES ROBERT WOODWARD ATTRILL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GJC (IW) LTD | Director | 2017-05-15 | CURRENT | 2011-09-09 | Active | |
HUCKSCOTT DEVELOPMENTS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-21 | Active | |
ISLE OF WIGHT CHAMBER OF COMMERCE | Director | 2016-10-14 | CURRENT | 1973-12-11 | Active | |
PLANNING & DEVELOPMENT HUB (IW) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SPENCER PARK (IOW) LIMITED | Director | 2011-09-07 | CURRENT | 2011-08-31 | Active | |
RAINEY PETRIE ARCHITECTURE LIMITED | Director | 2008-07-01 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
NEW ISLAND LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-07-21 | |
P.B.M. & D. LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
SCOTT FLATT ALEXANDER LIMITED | Director | 1996-02-23 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
RAINBOW PROPERTIES (NORTHERN) LIMITED | Director | 1991-04-11 | CURRENT | 1984-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/04/24 FROM East Quay, Kite Hill, Wootton Bridge, Ryde Isle of Wight PO33 4LA | ||
Change of details for Mr Christopher Scott as a person with significant control on 2024-04-30 | ||
Director's details changed for Mr Christopher Scott on 2024-04-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU | |
AD02 | Register inspection address changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address East Quay, Kite Hill, Wootton Bridge, Ryde Isle of Wight PO33 4LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAINES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCE | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATTRILL | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH HAINES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAWRENCE MOUNTFORT SPENCE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WOODWARD ATTRILL / 30/10/2009 | |
225 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | CURRSHO FROM 31/03/2009 TO 30/06/2008 | |
225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ATTRILL / 04/11/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHRISTOPHER SCOTT LIMITED CERTIFICATE ISSUED ON 04/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED CHRISTOPHER SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED JAMES ROBERT WOODWARD ATTRILL | |
288a | DIRECTOR APPOINTED CHARLES LAWRENCE MOUNTFORT SPENCE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER 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 OLIVETINA PROPERTY LIMITED
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DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |