| Company Name | Olive Green Properties Limited |
|---|---|
| Directors | Linzi Sara Parkinson and Richard Christopher William Parkinson |
| Company Status | Active |
| Company Number | 09195362 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Linzi Sara Parkinson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Kennedy Street Manchester M2 4BY |
| Director Name | Mr Richard Christopher William Parkinson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Kennedy Street Manchester M2 4BY |
Location
| Registered Address | 14 Kennedy Street Manchester M2 4BY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Linzi Sara Parkinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Charges
| 13 April 2018 | Delivered on: 17 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 13 April 2018 | Delivered on: 17 April 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 67-69 bridge street, manchester as registered at hm land registry under title number LA46514 and GM520595. Outstanding |
Filing History
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 30 August 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 31 August 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 26 August 2021 | Director's details changed for Mr Richard Christopher William Parkinson on 26 August 2021 (2 pages) |
| 26 August 2021 | Director's details changed for Mrs Linzi Sara Parkinson on 26 August 2021 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 5 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 11 June 2019 | Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 5 September 2018 | Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to 14 Kennedy Street Manchester M2 4BY on 5 September 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 17 April 2018 | Registration of charge 091953620001, created on 13 April 2018 (15 pages) |
| 17 April 2018 | Registration of charge 091953620002, created on 13 April 2018 (17 pages) |
| 29 August 2017 | Change of details for Mrs Linzi Sara Parkinson as a person with significant control on 7 September 2016 (2 pages) |
| 29 August 2017 | Change of details for Mrs Linzi Sara Parkinson as a person with significant control on 7 September 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Notification of Richard Christopher William Parkinson as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Notification of Richard Christopher William Parkinson as a person with significant control on 7 September 2016 (2 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 December 2015 | Appointment of Mr Richard Christopher William Parkinson as a director on 10 December 2015 (4 pages) |
| 30 December 2015 | Appointment of Mr Richard Christopher William Parkinson as a director on 10 December 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|