| Company Name | Olympic Management Limited |
|---|---|
| Director | Catherine Maria Louise Tait |
| Company Status | Active |
| Company Number | 02279823 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1988(35 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Catherine Maria Louise Tait |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Rein Road Tingley Wakefield WF3 1HY |
| Secretary Name | Catherine Maria Louise Tait |
|---|---|
| Status | Current |
| Appointed | 01 February 2011(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 2, The Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG |
| Director Name | Mr Martyn Keith Bromley |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 01 February 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Croft Little Birch Herefordshire HR2 8BB Wales |
| Director Name | Mrs June Simone Howe |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 01 February 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Sand House Dacre Lane Dacre Harrogate HG3 4AF |
| Secretary Name | Mrs June Simone Howe |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 22 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sand House Dacre Lane Dacre Harrogate HG3 4AF |
Contact
| Website | olympicwarranties.com |
|---|
Location
| Registered Address | Unit 2, The Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cs & St LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 23 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 4 October 2021 | Secretary's details changed for Catherine Maria Louise Snee on 1 October 2021 (1 page) |
| 4 October 2021 | Director's details changed for Miss Catherine Maria Louise Snee on 1 October 2021 (2 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 17 August 2021 | Appointment of Catherine Maria Louise Snee as a secretary on 1 February 2011 (2 pages) |
| 17 August 2021 | Termination of appointment of June Simone Howe as a secretary on 1 February 2011 (1 page) |
| 1 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 August 2020 | Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to Unit 2, the Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG on 19 August 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 13 January 2017 | Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017 (2 pages) |
| 13 January 2017 | Director's details changed for Miss Catherine Maria Louise Snee on 11 January 2017 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 2 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 23 April 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 23 April 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 26 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Registered office address changed from 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 18 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Termination of appointment of Martyn Bromley as a director (1 page) |
| 22 December 2011 | Appointment of Miss Catherine Maria Louise Snee as a director (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Appointment of Miss Catherine Maria Louise Snee as a director (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Termination of appointment of June Howe as a director (1 page) |
| 22 December 2011 | Termination of appointment of June Howe as a director (1 page) |
| 22 December 2011 | Termination of appointment of Martyn Bromley as a director (1 page) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Director's details changed for Mr Martyn Keith Bromley on 26 January 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Martyn Keith Bromley on 26 January 2010 (2 pages) |
| 20 January 2011 | Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 20 January 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 7 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 4 January 2008 | Return made up to 22/01/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 22/01/07; full list of members (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 27 January 2005 | Return made up to 22/01/05; full list of members
|
| 27 January 2005 | Return made up to 22/01/05; full list of members
|
| 6 March 2004 | Return made up to 22/01/04; full list of members
|
| 6 March 2004 | Return made up to 22/01/04; full list of members
|
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 11 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 5 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 14 April 2000 | Return made up to 22/01/00; full list of members
|
| 14 April 2000 | Return made up to 22/01/00; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 148 roundhay road leeds LS8 5LJ (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 148 roundhay road leeds LS8 5LJ (1 page) |
| 29 March 1999 | Return made up to 22/01/99; full list of members (8 pages) |
| 29 March 1999 | Return made up to 22/01/99; full list of members (8 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 6 March 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 14 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |