Olympian Heights Limited

Company Name	Olympian Heights Limited
Directors	James Matthew Mason and Lewis Minnock
Company Status	Active
Company Number	02913339
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month 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	Mr James Matthew Mason
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(16 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Diector
Country of Residence	England
Correspondence Address	98 Hawksworth Lane Guiseley Leeds LS20 8HE

Director Name	Mr Lewis Minnock
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(29 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1285 Century Way Leeds LS15 8ZB

Director Name	Jacqueline Isabel Howard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Librarian
Correspondence Address	33 Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Secretary Name	Jacqueline Isabel Howard
Nationality	British
Status	Resigned
Appointed	27 September 1994(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Librarian
Correspondence Address	33 Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Director Name	Jeffrey Howard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1997)
Role	Engineer
Correspondence Address	33 Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Director Name	Martin Clifford
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2000)
Role	Electronic Engineer
Correspondence Address	31 Carr Road Calverley Leeds West Yorkshire LS28 5NE

Director Name	Carolyn Tate
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 July 2008)
Role	Secretary
Correspondence Address	31a Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Secretary Name	Martin Clifford
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2000)
Role	Electronic Engineer
Correspondence Address	31 Carr Road Calverley Leeds West Yorkshire LS28 5NE

Director Name	Simon Garnett
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 December 2003)
Role	Quality Analyst
Correspondence Address	31 Carr Road Calverley Pudsey LS28 5NE

Secretary Name	Carolyn Tate
Nationality	British
Status	Resigned
Appointed	08 December 2000(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 July 2008)
Role	Secretary
Correspondence Address	31a Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Director Name	Lee Walker
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2011)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	31 Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Director Name	Mrs Anne Haigh
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5 Mount Boone Way Dartmouth Devon TQ6 9PL

Secretary Name	Mrs Anne Haigh
Nationality	British
Status	Resigned
Appointed	11 July 2008(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5 Mount Boone Way Dartmouth Devon TQ6 9PL

Director Name	Mr Brian Trevor Haigh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2018(23 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	5 Mount Boone Way Dartmouth Devon TQ6 9PL

Secretary Name	Mr Brian Trevor Haigh
Status	Resigned
Appointed	01 February 2018(23 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2018)
Role	Company Director
Correspondence Address	5 Mount Boone Way Dartmouth Devon TQ6 9PL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Sovereign Homes & Developments (Corporation)
Status	Resigned
Appointed	21 December 2018(24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2023)
Correspondence Address	1285 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Sovereign Homes & Developments (Corporation)
Status	Resigned
Appointed	21 December 2018(24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2023)
Correspondence Address	1285 Century Way Thorpe Park Leeds LS15 8ZB

Location

Registered Address	1285 Century Way Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anne Haigh 50.00% Ordinary
1 at £1	James Mason 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

1 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 December 2023	Memorandum and Articles of Association (20 pages)
18 July 2023	Appointment of Mr Lewis Minnock as a director on 14 July 2023 (2 pages)
18 July 2023	Termination of appointment of Sovereign Homes & Developments as a director on 14 July 2023 (1 page)
18 July 2023	Termination of appointment of Sovereign Homes & Developments as a secretary on 14 July 2023 (1 page)
29 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 March 2021	Change of details for Sovereign Homes & Developments as a person with significant control on 13 November 2020 (2 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Sovereign Homes & Developments on 13 November 2020 (1 page)
29 March 2021	Secretary's details changed for Sovereign Homes & Developments on 13 November 2020 (2 pages)
29 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 November 2020	Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020 (1 page)
13 November 2020	Registered office address changed from 1285 Century Way Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020 (1 page)
10 November 2020	Registered office address changed from 1265 Sovereign Homes & Developments Century Way, Thorpe Park Leeds West Yorkshire LS15 8ZB England to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on 10 November 2020 (1 page)
22 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
4 January 2019	Registered office address changed from 5 Mount Boone Way Dartmouth Devon TQ6 9PL to 1265 Sovereign Homes & Developments Century Way, Thorpe Park Leeds West Yorkshire LS15 8ZB on 4 January 2019 (1 page)
3 January 2019	Notification of Sovereign Homes & Developments as a person with significant control on 21 December 2018 (2 pages)
3 January 2019	Termination of appointment of Brian Trevor Haigh as a director on 21 December 2018 (1 page)
3 January 2019	Appointment of Sovereign Homes & Developments as a secretary on 21 December 2018 (2 pages)
3 January 2019	Appointment of Sovereign Homes & Developments as a director on 21 December 2018 (2 pages)
3 January 2019	Termination of appointment of Brian Trevor Haigh as a secretary on 21 December 2018 (1 page)
3 January 2019	Cessation of Brian Trevor Haigh as a person with significant control on 31 October 2018 (1 page)
6 August 2018	Notification of Brian Trevor Haigh as a person with significant control on 1 February 2018 (2 pages)
9 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
3 February 2018	Termination of appointment of Anne Haigh as a secretary on 1 February 2018 (1 page)
3 February 2018	Appointment of Mr Brian Trevor Haigh as a director on 1 February 2018 (2 pages)
3 February 2018	Termination of appointment of Anne Haigh as a director on 1 February 2018 (1 page)
3 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 February 2018	Cessation of Anne Haigh as a person with significant control on 1 February 2018 (1 page)
3 February 2018	Appointment of Mr Brian Trevor Haigh as a secretary on 1 February 2018 (2 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
15 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
1 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (5 pages)
6 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2 (5 pages)
26 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 January 2014	Director's details changed for Mr James Mason on 1 November 2013 (2 pages)
26 January 2014	Director's details changed for Mr James Mason on 1 November 2013 (2 pages)
26 January 2014	Director's details changed for Mr James Mason on 1 November 2013 (2 pages)
26 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
7 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
2 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
31 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Termination of appointment of Lee Walker as a director (1 page)
17 March 2011	Appointment of Mr James Mason as a director (2 pages)
17 March 2011	Appointment of Mr James Mason as a director (2 pages)
17 March 2011	Termination of appointment of Lee Walker as a director (1 page)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2010	Director's details changed for Anne Haigh on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Lee Walker on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Anne Haigh on 11 April 2010 (2 pages)
12 April 2010	Director's details changed for Lee Walker on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
27 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 28/03/09; full list of members (4 pages)
7 April 2009	Return made up to 28/03/09; full list of members (4 pages)
8 February 2009	Registered office changed on 08/02/2009 from 31A carr road calverley pudsey leeds west yorkshire LS28 5NE (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 February 2009	Director and secretary appointed anne haigh (2 pages)
8 February 2009	Registered office changed on 08/02/2009 from 31A carr road calverley pudsey leeds west yorkshire LS28 5NE (1 page)
8 February 2009	Appointment terminate, director and secretary carolyn tate logged form (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 February 2009	Appointment terminate, director and secretary carolyn tate logged form (1 page)
8 February 2009	Director and secretary appointed anne haigh (2 pages)
24 April 2008	Return made up to 28/03/08; full list of members (4 pages)
24 April 2008	Return made up to 28/03/08; full list of members (4 pages)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 April 2007	Return made up to 28/03/07; full list of members (7 pages)
28 April 2007	Return made up to 28/03/07; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 May 2006	Return made up to 28/03/06; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 May 2006	Return made up to 28/03/06; full list of members (7 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
6 May 2004	Return made up to 28/03/04; full list of members (7 pages)
6 May 2004	Return made up to 28/03/04; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
26 April 2003	Return made up to 28/03/03; full list of members (7 pages)
26 April 2003	Return made up to 28/03/03; full list of members (7 pages)
25 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 April 2001	New director appointed (1 page)
24 April 2001	New director appointed (1 page)
24 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
12 April 2000	Return made up to 28/03/00; full list of members (6 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 April 1999	Return made up to 28/03/99; no change of members (4 pages)
7 April 1999	Return made up to 28/03/99; no change of members (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: 33 carr road calverley pudsey west yorkshire LS28 5NE (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 33 carr road calverley pudsey west yorkshire LS28 5NE (1 page)
28 May 1997	Return made up to 28/03/97; no change of members (6 pages)
28 May 1997	Return made up to 28/03/97; no change of members (6 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 April 1996	Return made up to 28/03/96; full list of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 April 1996	Return made up to 28/03/96; full list of members (6 pages)
21 March 1995	Return made up to 28/03/95; full list of members (6 pages)
21 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 March 1995	Return made up to 28/03/95; full list of members (6 pages)

Olympian Heights Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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