| Company Name | Olicana Developments Limited |
|---|---|
| Director | Helen Adele Cottier |
| Company Status | Active |
| Company Number | 02227015 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1988(36 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Helen Adele Cottier |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(3 years, 1 month after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Larchfield Kent Road Harrogate HG1 2NH |
| Secretary Name | Mr Timothy Robin Cottier |
|---|---|
| Status | Current |
| Appointed | 01 April 2010(22 years, 1 month after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | 72 Kent Road Harrogate Yorks HG1 2NH |
| Director Name | Mr Timothy Robin Cottier |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 May 1991(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 October 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Larchfield 72 Kent Road Harrogate North Yorkshire HG1 2NH |
| Secretary Name | Helen Adele Cottier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 18 Park Place Leeds Yorks LS1 2SJ |
| Secretary Name | Kinloch And Ormiston Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(6 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 March 2004) |
| Correspondence Address | Larchfield Kent Road Harrogate HG1 2NH |
| Secretary Name | Kinloch Corporate Finance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(16 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2004) |
| Correspondence Address | Larchfield Kent Road Harrogate North Yorkshire HG1 2NH |
| Secretary Name | Kinloch Corporate Finance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(16 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 April 2010) |
| Correspondence Address | Larchfield Kent Road Harrogate North Yorkshire HG1 2NH |
Contact
| Telephone | 01423 526526 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 72 Kent Road Harrogate Yorks HG1 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Charges
| 27 February 1996 | Delivered on: 9 March 1996 Persons entitled: The Cottier Childrens Settlement 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 11 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 4 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Termination of appointment of Kinloch Corporate Finance Ltd as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Kinloch Corporate Finance Ltd as a secretary (1 page) |
| 15 July 2010 | Appointment of Mr Timothy Robin Cottier as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Kinloch Corporate Finance Ltd as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Kinloch Corporate Finance Ltd as a secretary (1 page) |
| 15 July 2010 | Appointment of Mr Timothy Robin Cottier as a secretary (1 page) |
| 15 July 2010 | Director's details changed for Helen Adele Cottier on 1 April 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Helen Adele Cottier on 1 April 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Helen Adele Cottier on 1 April 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 15 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 2 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 August 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Return made up to 01/05/04; full list of members
|
| 3 June 2004 | Return made up to 01/05/04; full list of members
|
| 8 April 2004 | Return made up to 01/05/03; full list of members
|
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Return made up to 01/05/03; full list of members
|
| 24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 July 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 01/05/01; full list of members (6 pages) |
| 23 April 2002 | Return made up to 01/05/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 July 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 July 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 July 1996 | Ad 09/07/96--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 14 July 1996 | Ad 09/07/96--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: first floor amcott house 2A montpellier street harrogate HG1 2TQ (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: first floor amcott house 2A montpellier street harrogate HG1 2TQ (1 page) |
| 14 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 9 March 1996 | Particulars of mortgage/charge (3 pages) |
| 9 March 1996 | Particulars of mortgage/charge (3 pages) |
| 20 July 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |