Olivers Court Limited

Company Name	Olivers Court Limited
Company Status	Active
Company Number	04724397
Category	Private Limited Company
Incorporation Date	6 April 2003(21 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Carol Anne Bishop
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Chequers Green Chequer Lane, Bosham Chichester West Sussex PO18 8EJ

Director Name	Christine Giselle Dixon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Olivers Court, Main Road Fishbourne Chichester West Sussex PO18 8AU

Director Name	Ms Gemma Harding
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Lecturer
Country of Residence	England
Correspondence Address	59/60 Russell Square London WC1B 4HP

Secretary Name	Bishop And Sewell Secretaries Limited (Corporation)
Status	Current
Appointed	13 February 2008(4 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	59/60 Russell Square London WC1B 4HP

Director Name	Peter Willis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Builder
Correspondence Address	Ashwell House Southbrook Road, West Ashling Chichester West Sussex PO18 8DH

Secretary Name	Matthew Briggs
Nationality	British
Status	Resigned
Appointed	06 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Wendron Close Woking Surrey GU21 3PB

Director Name	Mr James David Fearn
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Barn Yapton Nr Arundel West Sussex BN18 0DX

Secretary Name	Rashpal Kaur Sarkaria
Nationality	British
Status	Resigned
Appointed	18 February 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 February 2008)
Role	Solicitor
Correspondence Address	14 Victoria Gardens Heston Middlesex TW5 9DE

Director Name	Anne Christine Strachan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Olivers Court Main Road Fishbourne Chichester West Sussex PO18 8AU

Contact

Telephone	01493 332552
Telephone region	Great Yarmouth

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Carol Anne Bishop 50.00% Ordinary
1 at £1	Christine Giselle Dixon 25.00% Ordinary
1 at £1	James David Fearn 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,616
Cash	£3,241
Current Liabilities	£4,125

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

17 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
9 June 2023	Appointment of Ms Gemma Harding as a director on 9 June 2023 (2 pages)
9 June 2023	Termination of appointment of Anne Christine Strachan as a director on 9 June 2023 (1 page)
13 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
21 April 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
2 May 2021	Director's details changed for Anne Christine Strachan on 30 April 2021 (2 pages)
14 April 2021	Confirmation statement made on 6 April 2021 with updates (4 pages)
12 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
1 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
7 October 2019	Director's details changed for Carol Anne Bishop on 7 October 2019 (2 pages)
11 June 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
11 June 2019	Appointment of Anne Christine Strachan as a director on 16 July 2018 (2 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
28 September 2018	Termination of appointment of James David Fearn as a director on 19 September 2018 (1 page)
17 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
17 April 2018	Director's details changed for Mr James David Fearn on 16 April 2018 (2 pages)
16 April 2018	Change of details for Mrs Carol Anne Bishop as a person with significant control on 16 April 2018 (2 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 September 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
6 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (6 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 May 2015	Director's details changed for Mr James David Fearn on 1 May 2015 (2 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (6 pages)
1 May 2015	Director's details changed for Mr James David Fearn on 1 May 2015 (2 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (6 pages)
1 May 2015	Director's details changed for Mr James David Fearn on 1 May 2015 (2 pages)
1 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (6 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (6 pages)
20 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (6 pages)
20 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4 (6 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
20 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Secretary's details changed for Bishop and Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Bishop and Sewell Secretaries Limited on 10 December 2010 (2 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for James David Fearn on 6 April 2010 (2 pages)
30 April 2010	Director's details changed for Christine Giselle Dixon on 6 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Bishop and Sewell Secretaries Limited on 6 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Bishop and Sewell Secretaries Limited on 6 April 2010 (2 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for James David Fearn on 6 April 2010 (2 pages)
30 April 2010	Director's details changed for Carol Anne Bishop on 6 April 2010 (2 pages)
30 April 2010	Director's details changed for Carol Anne Bishop on 6 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Bishop and Sewell Secretaries Limited on 6 April 2010 (2 pages)
30 April 2010	Director's details changed for Christine Giselle Dixon on 6 April 2010 (2 pages)
30 April 2010	Director's details changed for Christine Giselle Dixon on 6 April 2010 (2 pages)
30 April 2010	Director's details changed for Carol Anne Bishop on 6 April 2010 (2 pages)
30 April 2010	Director's details changed for James David Fearn on 6 April 2010 (2 pages)
30 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 06/04/09; full list of members (4 pages)
5 May 2009	Return made up to 06/04/09; full list of members (4 pages)
1 May 2009	Director's change of particulars / james fearn / 06/04/2009 (1 page)
1 May 2009	Director's change of particulars / james fearn / 06/04/2009 (1 page)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 April 2008	Secretary's change of particulars james david fearn logged form (1 page)
16 April 2008	Secretary's change of particulars james david fearn logged form (1 page)
11 April 2008	Return made up to 06/04/08; full list of members (4 pages)
11 April 2008	Return made up to 06/04/08; full list of members (4 pages)
10 April 2008	Director's change of particulars / james fearn / 10/04/2008 (1 page)
10 April 2008	Director's change of particulars / james fearn / 10/04/2008 (1 page)
9 April 2008	Appointment terminated secretary rashpal sarkaria (1 page)
9 April 2008	Secretary appointed bishop and sewell secretaries LIMITED (1 page)
9 April 2008	Appointment terminated secretary rashpal sarkaria (1 page)
9 April 2008	Secretary appointed bishop and sewell secretaries LIMITED (1 page)
19 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 May 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2005	Return made up to 06/04/05; full list of members (7 pages)
12 May 2005	Return made up to 06/04/05; full list of members (7 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 August 2004	Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
16 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
6 April 2003	Incorporation (18 pages)
6 April 2003	Incorporation (18 pages)

Olivers Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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