| Company Name | Olivia Developments Limited |
|---|---|
| Directors | Nathan Owen Sykes and David Ward |
| Company Status | Active |
| Company Number | 05008296 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Nathan Owen Sykes |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Hawthorne Way Shelley Huddersfield HD8 8QF |
| Director Name | Mr David Ward |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire HD8 0JP |
| Secretary Name | Anne Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire HD8 0JP |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomly Drive Almondbury Huddersfield West Yorkshire HD5 8LX |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,031 |
| Cash | £33,700 |
| Current Liabilities | £136,831 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 6 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 19 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 24 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 3 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 January 2010 | Director's details changed for Nathan Owen Sykes on 7 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr David Ward on 7 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Nathan Owen Sykes on 7 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr David Ward on 7 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr David Ward on 7 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Nathan Owen Sykes on 7 January 2010 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 January 2007 | Return made up to 07/01/07; full list of members
|
| 21 January 2007 | Return made up to 07/01/07; full list of members
|
| 21 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 15 March 2006 | Return made up to 07/01/06; full list of members (8 pages) |
| 15 March 2006 | Return made up to 07/01/06; full list of members (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Company name changed historic developments LIMITED\certificate issued on 18/02/04 (2 pages) |
| 18 February 2004 | Company name changed historic developments LIMITED\certificate issued on 18/02/04 (2 pages) |
| 7 January 2004 | Incorporation (15 pages) |
| 7 January 2004 | Incorporation (15 pages) |