Olm Group Limited

Company Name	Olm Group Limited
Company Status	Active
Company Number	03229463
Category	Private Limited Company
Incorporation Date	25 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Cairns O'Hara
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 July 1996(same day as company formation)
Role	Computer Professional
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Kent TN16 2BQ

Secretary Name	Miss Christine Margaret Hicks
Nationality	British
Status	Current
Appointed	13 October 1999(3 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Mark Raeburn
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(22 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cairns House 10 Station Road Teddington Midlesex TW11 9AA

Director Name	Mr Christopher Rose
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cairns House 10 Station Road Teddington Midlesex TW11 9AA

Director Name	Kevin Joseph Alexander Moorhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Computer Professional
Correspondence Address	143 Dynevor Road London N16 0DA

Secretary Name	Kevin Joseph Alexander Moorhouse
Nationality	British
Status	Resigned
Appointed	25 July 1996(same day as company formation)
Role	Computer Professional
Correspondence Address	143 Dynevor Road London N16 0DA

Director Name	Bryan Colin Rickman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 11 months after company formation)
Appointment Duration	1 day (resigned 12 July 2002)
Role	Solicitor
Correspondence Address	35 The Woodlands Southgate London N14 5RU

Director Name	Raymond Stuart Hart
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Client Services Director
Correspondence Address	3 Woburn Close Hailsham East Sussex BN27 3UX

Director Name	Mr David John Hughes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2008)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2a The Paddock Westerham Kent TN16 1ER

Director Name	Mr Joseph Fraser McCluskey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(9 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2018)
Role	Business Devt Director
Country of Residence	Scotland
Correspondence Address	12 Silverbirch Grove Hamilton Lanarkshire ML3 7XZ Scotland

Director Name	Mr James Noel Marsland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Moorend Park Road Cheltenham Gloucestershire GL53 0LG Wales

Director Name	Mr David Anthony Bryant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chestnut Drive Windsor Berkshire SL4 4UT

Director Name	Mr Nicholas Paul Stimpson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairns House 10 Station Road Teddington Midlesex TW11 9AA

Director Name	Ms Arlene Adams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cairns House 10 Station Road Teddington Midlesex TW11 9AA

Director Name	Mr Kevin Arthur Payne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cairns House 10 Station Road Teddington Midlesex TW11 9AA

Contact

Website	olmgroup.com
Email address	[email protected]
Telephone	020 89731100
Telephone region	London

Location

Registered Address	Cairns House 10 Station Road Teddington Midlesex TW11 9AA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,338,265
Gross Profit	£13,085,371
Net Worth	£4,449,302
Cash	£4,772,264
Current Liabilities	£12,254,010

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

13 March 2012	Delivered on: 15 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from olm systems limited to the chargee on any account whatsoever. Particulars: Property at 6 grosvenor court 161 fairfax road teddington t/n SGL107368 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
20 December 2011	Delivered on: 21 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 March 2012

Delivered on: 15 March 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from olm systems limited to the chargee on any account whatsoever.
Particulars: Property at 6 grosvenor court 161 fairfax road teddington t/n SGL107368 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

20 December 2011

Delivered on: 21 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
29 March 2023	Group of companies' accounts made up to 30 June 2022 (47 pages)
28 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
23 March 2022	Group of companies' accounts made up to 30 June 2021 (43 pages)
26 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
21 June 2021	Group of companies' accounts made up to 30 June 2020 (47 pages)
30 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 March 2020	Group of companies' accounts made up to 30 June 2019 (43 pages)
24 February 2020	Appointment of Mr Christopher Rose as a director on 24 February 2020 (2 pages)
2 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 July 2019	Appointment of Mr Mark Raeburn as a director on 17 July 2019 (2 pages)
20 March 2019	Group of companies' accounts made up to 30 June 2018 (50 pages)
3 December 2018	Termination of appointment of Joseph Fraser Mccluskey as a director on 30 November 2018 (1 page)
2 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
5 April 2018	Group of companies' accounts made up to 30 June 2017 (49 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 February 2017	Group of companies' accounts made up to 30 June 2016 (52 pages)
10 February 2017	Group of companies' accounts made up to 30 June 2016 (52 pages)
1 February 2017	Termination of appointment of Kevin Arthur Payne as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Kevin Arthur Payne as a director on 31 January 2017 (1 page)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 April 2016	Group of companies' accounts made up to 30 June 2015 (37 pages)
5 April 2016	Group of companies' accounts made up to 30 June 2015 (37 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 94,218.78 (6 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 94,218.78 (6 pages)
10 July 2015	Termination of appointment of Arlene Adams as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Arlene Adams as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Arlene Adams as a director on 9 July 2015 (1 page)
30 December 2014	Group of companies' accounts made up to 30 June 2014 (40 pages)
30 December 2014	Group of companies' accounts made up to 30 June 2014 (40 pages)
26 September 2014	Appointment of Mr Kevin Arthur Payne as a director on 1 July 2014 (2 pages)
26 September 2014	Appointment of Mr Kevin Arthur Payne as a director on 1 July 2014 (2 pages)
26 September 2014	Appointment of Mr Kevin Arthur Payne as a director on 1 July 2014 (2 pages)
15 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 94,218.78 (5 pages)
15 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 94,218.78 (5 pages)
1 April 2014	Group of companies' accounts made up to 30 June 2013 (40 pages)
1 April 2014	Group of companies' accounts made up to 30 June 2013 (40 pages)
18 February 2014	Termination of appointment of David Bryant as a director (1 page)
18 February 2014	Termination of appointment of David Bryant as a director (1 page)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 94,218.78 (6 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 94,218.78 (6 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (39 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (39 pages)
16 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (34 pages)
29 March 2012	Group of companies' accounts made up to 30 June 2011 (34 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2011	Termination of appointment of Nicholas Stimpson as a director (1 page)
3 August 2011	Termination of appointment of Nicholas Stimpson as a director (1 page)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
7 March 2011	Group of companies' accounts made up to 30 June 2010 (36 pages)
7 March 2011	Group of companies' accounts made up to 30 June 2010 (36 pages)
22 October 2010	Appointment of Mr Nicholas Paul Stimpson as a director (2 pages)
22 October 2010	Appointment of Mr Nicholas Paul Stimpson as a director (2 pages)
13 September 2010	Appointment of Mrs Arlene Adams as a director (2 pages)
13 September 2010	Appointment of Mrs Arlene Adams as a director (2 pages)
19 August 2010	Auditor's resignation (1 page)
19 August 2010	Auditor's resignation (1 page)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Termination of appointment of James Marsland as a director (1 page)
28 July 2010	Termination of appointment of James Marsland as a director (1 page)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
14 June 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
14 June 2010	Group of companies' accounts made up to 30 June 2009 (32 pages)
17 August 2009	Return made up to 22/07/09; full list of members (4 pages)
17 August 2009	Return made up to 22/07/09; full list of members (4 pages)
14 August 2009	Appointment terminated director david hughes (1 page)
14 August 2009	Appointment terminated director raymond hart (1 page)
14 August 2009	Appointment terminated director raymond hart (1 page)
14 August 2009	Appointment terminated director david hughes (1 page)
2 May 2009	Group of companies' accounts made up to 30 June 2008 (39 pages)
2 May 2009	Group of companies' accounts made up to 30 June 2008 (39 pages)
9 April 2009	Director appointed david anthony bryant (2 pages)
9 April 2009	Director appointed david anthony bryant (2 pages)
5 August 2008	Return made up to 22/07/08; full list of members (5 pages)
5 August 2008	Return made up to 22/07/08; full list of members (5 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (29 pages)
21 August 2007	Return made up to 22/07/07; full list of members (3 pages)
21 August 2007	Return made up to 22/07/07; full list of members (3 pages)
9 July 2007	Ad 01/02/06-28/02/06 Â£ si [email protected] (7 pages)
9 July 2007	Ad 01/02/06-28/02/06 Â£ si [email protected] (7 pages)
25 June 2007	Ad 01/06/06-25/06/06 Â£ si [email protected] (2 pages)
25 June 2007	Ad 01/02/07-28/02/07 Â£ si [email protected]=682 Â£ ic 91849/92531 (7 pages)
25 June 2007	Ad 01/06/06-25/06/06 Â£ si [email protected] (2 pages)
25 June 2007	Ad 01/02/07-28/02/07 Â£ si [email protected]=682 Â£ ic 91849/92531 (7 pages)
27 April 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
27 April 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
18 August 2006	Return made up to 22/07/06; full list of members (3 pages)
18 August 2006	Return made up to 22/07/06; full list of members (3 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 December 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
12 December 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
27 July 2005	Return made up to 22/07/05; full list of members (2 pages)
27 July 2005	Return made up to 22/07/05; full list of members (2 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
27 July 2004	Return made up to 22/07/04; full list of members (6 pages)
27 July 2004	Return made up to 22/07/04; full list of members (6 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (23 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (23 pages)
2 September 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2003	Auditor's resignation (1 page)
16 June 2003	Auditor's resignation (1 page)
1 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
1 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
11 November 2002	Registered office changed on 11/11/02 from: st james house 102 the green twickenham middlesex TW2 5AG (1 page)
11 November 2002	Registered office changed on 11/11/02 from: st james house 102 the green twickenham middlesex TW2 5AG (1 page)
19 August 2002	Return made up to 25/07/02; full list of members (6 pages)
19 August 2002	Return made up to 25/07/02; full list of members (6 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
18 April 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
18 April 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
5 March 2002	Particulars of contract relating to shares (4 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 March 2002	Nc inc already adjusted 31/01/02 (1 page)
5 March 2002	Nc inc already adjusted 31/01/02 (1 page)
5 March 2002	Ad 31/01/02--------- Â£ si [email protected]=89990 Â£ ic 10/90000 (2 pages)
5 March 2002	S-div 31/01/02 (1 page)
5 March 2002	Particulars of contract relating to shares (4 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 March 2002	S-div 31/01/02 (1 page)
5 March 2002	Ad 31/01/02--------- Â£ si [email protected]=89990 Â£ ic 10/90000 (2 pages)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
19 April 2001	Full group accounts made up to 30 June 2000 (21 pages)
19 April 2001	Full group accounts made up to 30 June 2000 (21 pages)
3 November 2000	Secretary's particulars changed (1 page)
3 November 2000	Secretary's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
5 October 2000	Statement of affairs (5 pages)
5 October 2000	Ad 29/06/00--------- Â£ si 2@1 (2 pages)
5 October 2000	Ad 29/06/00--------- Â£ si 2@1 (2 pages)
5 October 2000	Statement of affairs (5 pages)
1 August 2000	Return made up to 25/07/00; full list of members (6 pages)
1 August 2000	Return made up to 25/07/00; full list of members (6 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
6 July 2000	Registered office changed on 06/07/00 from: stirling house 1 holly road twickenham TW1 4EA (1 page)
6 July 2000	Registered office changed on 06/07/00 from: stirling house 1 holly road twickenham TW1 4EA (1 page)
6 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Return made up to 25/07/99; full list of members (6 pages)
9 November 1999	Return made up to 25/07/99; full list of members (6 pages)
8 November 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
8 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1999	Accounts for a dormant company made up to 30 June 1999 (7 pages)
28 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
28 May 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
30 July 1998	Return made up to 25/07/98; no change of members (4 pages)
30 July 1998	Return made up to 25/07/98; no change of members (4 pages)
6 October 1997	Accounts for a dormant company made up to 30 June 1997 (7 pages)
6 October 1997	Accounts for a dormant company made up to 30 June 1997 (7 pages)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
19 August 1996	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
25 July 1996	Incorporation (20 pages)
25 July 1996	Incorporation (20 pages)