OLBY Holdings (Bognor Regis) Limited

Company Name	OLBY Holdings (Bognor Regis) Limited
Company Status	Active
Company Number	00683806
Category	Private Limited Company
Incorporation Date	17 February 1961(63 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Smyth Olby
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(34 years after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Dineen Mary Olby
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 August 1997(36 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Duncan Michael Eric Olby
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(60 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	Duncan Michael Eric Olby
Status	Current
Appointed	09 April 2024(63 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Geoffrey Robert Norden
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(30 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 February 1999)
Role	Chartered Accountant
Correspondence Address	13 Redlands Road Sevenoaks Kent TN13 2JZ

Director Name	Dorothea Maud Olby
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	Seawinds Aldwick Avenue Bognor Regis West Sussex PO21 3AQ

Director Name	Douglas Eric Olby
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	Seawinds Aldwick Avenue Bognor Regis West Sussex PO21 3AQ

Secretary Name	Dorothea Maud Olby
Nationality	British
Status	Resigned
Appointed	05 April 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 1997)
Role	Company Director
Correspondence Address	Seawinds Aldwick Avenue Bognor Regis West Sussex PO21 3AQ

Director Name	Mrs Angela Beryl Greeves
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(34 years after company formation)
Appointment Duration	16 years (resigned 18 March 2011)
Role	Company Director
Country of Residence	N Ireland
Correspondence Address	158 Hawthorn Road Bognor Regis West Sussex PO21 2UY

Secretary Name	Dineen Mary Olby
Nationality	British
Status	Resigned
Appointed	28 August 1997(36 years, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Mr Kenneth Frank Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Brisish
Status	Resigned
Appointed	12 November 2007(46 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	158 Hawthorn Road Bognor Regis West Sussex PO21 2UY

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Trustees Of R.s. Olby & Allan Frank Simmons 8.25% Ordinary
5k at £1	David Smyth Olby 32.94% Ordinary
5k at £1	Dineen Mary Olby 32.93% Ordinary
3.9k at £1	David Smyth Olby & Dineen Mary Olby 25.89% Ordinary

Financials

Year	2014
Net Worth	£1,972,072
Cash	£205,390
Current Liabilities	£50,368

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

23 December 1999	Delivered on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3,4 and 5 the steyne worthing west sussex t/nos WSX140772 WSX97262 WSX63935. Outstanding
4 July 1984	Delivered on: 4 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 high st bognor regis W. sussex f/h. Fully Satisfied
4 July 1984	Delivered on: 4 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 high street bognor regis west sussex. Fully Satisfied

Filing History

8 January 2024	Micro company accounts made up to 31 March 2023 (6 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
30 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
4 January 2022	Director's details changed for Mr David Smyth Olby on 28 December 2021 (2 pages)
4 January 2022	Change of details for Mr David Smyth Olby as a person with significant control on 28 December 2021 (2 pages)
4 January 2022	Director's details changed for Dineen Mary Olby on 28 December 2021 (2 pages)
4 January 2022	Change of details for Dineen Mary Olby as a person with significant control on 28 December 2021 (2 pages)
22 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
1 June 2021	Appointment of Duncan Michael Eric Olby as a director on 20 May 2021 (2 pages)
25 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
25 March 2021	Director's details changed for Dineen Mary Olby on 25 March 2021 (2 pages)
24 March 2021	Change of details for Mr David Smyth Olby as a person with significant control on 6 April 2016 (2 pages)
24 March 2021	Change of details for Dineen Mary Olby as a person with significant control on 6 April 2016 (2 pages)
9 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
20 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
29 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 15,159 (4 pages)
4 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 15,159 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
29 July 2015	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
28 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015 (1 page)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,159 (6 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,159 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Cancellation of shares. Statement of capital on 25 June 2014 GBP 15,159 (4 pages)
22 July 2014	Cancellation of shares. Statement of capital on 25 June 2014 GBP 15,159 (4 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders (5 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Registered office address changed from 158 Hawthorn Road Bognor Regis West Sussex PO21 2UY on 27 March 2012 (1 page)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Registered office address changed from 158 Hawthorn Road Bognor Regis West Sussex PO21 2UY on 27 March 2012 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 23,125 (4 pages)
24 June 2011	Cancellation of shares. Statement of capital on 24 June 2011 GBP 23,125 (4 pages)
24 June 2011	Purchase of own shares. (3 pages)
24 June 2011	Purchase of own shares. (3 pages)
19 April 2011	Termination of appointment of a director (2 pages)
19 April 2011	Termination of appointment of a director (2 pages)
19 April 2011	Resolutions RES13 ‐ Sect 190 31/03/2011 (1 page)
19 April 2011	Termination of appointment of a director (2 pages)
19 April 2011	Resolutions RES13 ‐ Sect 190 31/03/2011 (1 page)
19 April 2011	Termination of appointment of a director (2 pages)
4 April 2011	Termination of appointment of Kenneth Morgan as a director (1 page)
4 April 2011	Termination of appointment of Angela Greeves as a director (1 page)
4 April 2011	Termination of appointment of Angela Greeves as a director (1 page)
4 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Termination of appointment of Kenneth Morgan as a director (1 page)
17 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
17 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Director's details changed for Mr Kenneth Frank Morgan on 1 October 2009 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Dineen Mary Olby on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Kenneth Frank Morgan on 1 October 2009 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for David Smyth Olby on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Dineen Mary Olby on 1 October 2009 (1 page)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Director's details changed for David Smyth Olby on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Dineen Mary Olby on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Angela Beryl Greeves on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Dineen Mary Olby on 1 October 2009 (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
7 April 2010	Director's details changed for Dineen Mary Olby on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Dineen Mary Olby on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Angela Beryl Greeves on 1 October 2009 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Mr Kenneth Frank Morgan on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Angela Beryl Greeves on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for David Smyth Olby on 1 October 2009 (2 pages)
3 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 March 2009	Return made up to 23/03/09; full list of members (8 pages)
26 March 2009	Return made up to 23/03/09; full list of members (8 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 April 2008	Return made up to 23/03/08; full list of members (8 pages)
1 April 2008	Return made up to 23/03/08; full list of members (8 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 April 2007	Return made up to 23/03/07; full list of members (5 pages)
2 April 2007	Return made up to 23/03/07; full list of members (5 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 March 2006	Return made up to 23/03/06; full list of members (5 pages)
31 March 2006	Return made up to 23/03/06; full list of members (5 pages)
27 March 2006	Auditor's resignation (1 page)
27 March 2006	Auditor's resignation (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 April 2004	Return made up to 23/03/04; change of members (8 pages)
16 April 2004	Return made up to 23/03/04; change of members (8 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 April 2003	Return made up to 05/04/00; no change of members; amend (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members; amend (13 pages)
25 April 2003	Return made up to 05/04/01; full list of members; amend (10 pages)
25 April 2003	Return made up to 05/04/02; full list of members; amend (12 pages)
25 April 2003	Return made up to 05/04/02; full list of members; amend (12 pages)
25 April 2003	Return made up to 05/04/00; no change of members; amend (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members; amend (13 pages)
25 April 2003	Return made up to 05/04/01; full list of members; amend (10 pages)
14 April 2003	Return made up to 05/04/03; full list of members (13 pages)
14 April 2003	Return made up to 05/04/03; full list of members (13 pages)
16 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Return made up to 05/04/02; full list of members (12 pages)
17 April 2002	Return made up to 05/04/02; full list of members (12 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (12 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (12 pages)
26 April 2001	Return made up to 05/04/01; full list of members (10 pages)
26 April 2001	Return made up to 05/04/01; full list of members (10 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000	Return made up to 05/04/00; no change of members (7 pages)
13 April 2000	Return made up to 05/04/00; no change of members (7 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 May 1999	Return made up to 05/04/99; no change of members (4 pages)
1 May 1999	Return made up to 05/04/99; no change of members (4 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Secretary resigned;director resigned (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Return made up to 05/04/97; full list of members (6 pages)
18 June 1997	Return made up to 05/04/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 May 1996	Return made up to 05/04/96; no change of members (4 pages)
15 May 1996	Return made up to 05/04/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 June 1995	Return made up to 05/04/95; full list of members (6 pages)
8 June 1995	Return made up to 05/04/95; full list of members (6 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 February 1961	Incorporation (13 pages)
17 February 1961	Incorporation (13 pages)

OLBY Holdings (Bognor Regis) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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