Oliver Properties Limited

Active02164953 Private limited company
Incorporated
15 September 1987 (39 years)
Industry
Residents property management (98000)
Directors
Dawn Alison Phillips
Controlled by
Simon Lack
Dawn Alison Phillips
Joseph Luffman
Accounts type
Dormant
Address
45 St James Rd
Surbiton
KT6 4QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2015
British
Born May 1978 (48)
Phillips, Dawn Alison
Director · Appointed 2 December 2014
British
Born January 1981 (45)
Director · Appointed 28 April 2012
British
Born March 1983 (43)
Officer history (24 former)
1 May 2026
Resigned Bailey, Joseph as Director
20 August 2015
Resigned Sunnocks, Ben Charles as Director
20 August 2015
Appointed Luffman, Joseph as Director
2 December 2014
Appointed Phillips, Dawn Alison as Director
14 August 2014
Resigned Bonny, Ben as Director
28 April 2012
Resigned Wilson, Phillipa as Director
28 April 2012
Appointed Lack, Simon as Director
1 October 2011
Appointed Bailey, Joseph as Director
8 November 2010
Resigned Allen, Matthew as Secretary
8 November 2010
Resigned Allen, Mathew as Director
26 October 2010
Resigned Wilson, Phillipa as Director
10 April 2010
Appointed Wilson, Phillipa as Director
10 April 2010
Appointed Wilson, Phillipa as Director
10 April 2010
Appointed Bonny, Ben as Director
10 April 2010
Resigned Leleu, Guillaume as Director
10 April 2010
Resigned Keohane, Tracy Jacinta as Director
9 April 2008
Appointed Leleu, Guillaume as Director
9 April 2008
Resigned Allen, Susan as Director
9 December 2007
Resigned Mcguinness, Angela as Secretary
9 December 2007
Appointed Allen, Matthew as Secretary
8 November 2007
Appointed Allen, Mathew as Director
8 November 2007
Resigned Mcguinness, Angela as Director
20 October 2007
Appointed Sunnocks, Ben Charles as Director
20 October 2007
Resigned White, David Patrick Henry as Director
5 May 2002
Appointed Allen, Susan as Director
3 May 2002
Appointed Mcguinness, Angela as Secretary
3 May 2002
Resigned Bellis, Melanie as Secretary
3 May 2002
Resigned Bellis, Melanie as Director
26 April 2002
Resigned Shelton, Geoffrey Martin as Director
12 April 2002
Appointed White, David Patrick Henry as Director
12 April 2002
Resigned Johnson, Katherine Elizabeth as Director
11 March 2002
Appointed Keohane, Tracy Jacinta as Director
30 October 2000
Resigned Wallace, Julian Richard as Director
30 October 2000
Appointed Mcguinness, Angela as Director
17 March 2000
Appointed Johnson, Katherine Elizabeth as Director
17 March 2000
Resigned Nakhai, Sam Ahmad as Director
6 October 1998
Appointed Wallace, Julian Richard as Director
6 October 1998
Resigned Murphy, Sylvia as Director
17 August 1998
Resigned Sutherland, Karina as Director
17 August 1998
Appointed Nakhai, Sam Ahmad as Director
11 August 1998
Appointed Bellis, Melanie as Secretary
11 August 1998
Resigned Murphy, Sylvia as Secretary
20 March 1998
Appointed Bellis, Melanie as Director
19 March 1998
Resigned Venables, Susan as Director
17 March 1997
Appointed Murphy, Sylvia as Director
16 March 1997
Resigned Murphy, William Roy as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 October 2016
Has significant influence or control
British
Born March 1983 (43)
Dawn Alison Phillips
Individual · Notified 30 October 2016
Has significant influence or control
British
Born January 1981 (45)
Individual · Notified 4 October 2016
Has significant influence or control
British
Born May 1978 (48)
Former controllers (1)
1 January 2026
Ceased Joseph Bailey — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£2

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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