Olympian Heights Limited

Active02913339 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Residents property management (98000)
Owned by
Charles James Mardon
Janette Mardon
James Matthew Mason
Accounts type
Dormant
Region
Yorkshire
Address
1285 Century Way
Leeds
LS15 8ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born August 1979 (47)
Director · Appointed 1 February 2011
British
Born March 1978 (48)
Officer history (18 former)
17 September 2025
Resigned Minnock, Lewis as Director
6 August 2025
Appointed Mardon, Charles James as Director
14 July 2023
Resigned Sovereign Homes & Developments as Corporate Secretary
14 July 2023
Appointed Minnock, Lewis as Director
14 July 2023
Resigned Sovereign Homes & Developments as Corporate Director
21 December 2018
Appointed Sovereign Homes & Developments as Corporate Director
21 December 2018
Appointed Sovereign Homes & Developments as Corporate Secretary
21 December 2018
Resigned Haigh, Brian Trevor as Secretary
21 December 2018
Resigned Haigh, Brian Trevor as Director
1 February 2018
Resigned Haigh, Anne as Director
1 February 2018
Appointed Haigh, Brian Trevor as Secretary
1 February 2018
Appointed Haigh, Brian Trevor as Director
1 February 2018
Resigned Haigh, Anne as Secretary
11 February 2011
Resigned Walker, Lee as Director
1 February 2011
Appointed Mason, James Matthew as Director
11 July 2008
Resigned Tate, Carolyn as Director
11 July 2008
Appointed Haigh, Anne as Director
11 July 2008
Resigned Tate, Carolyn as Secretary
11 July 2008
Appointed Haigh, Anne as Secretary
15 December 2003
Resigned Garnett, Simon as Director
15 December 2003
Appointed Walker, Lee as Director
8 December 2000
Resigned Clifford, Martin as Director
8 December 2000
Appointed Garnett, Simon as Director
8 December 2000
Appointed Tate, Carolyn as Secretary
8 December 2000
Resigned Clifford, Martin as Secretary
1 September 1997
Appointed Tate, Carolyn as Director
1 September 1997
Appointed Clifford, Martin as Director
1 September 1997
Appointed Clifford, Martin as Secretary
1 September 1997
Resigned Howard, Jeffrey as Director
1 September 1997
Resigned Howard, Jacqueline Isabel as Secretary
1 September 1997
Resigned Howard, Jacqueline Isabel as Director
29 September 1994
Appointed Howard, Jeffrey as Director
27 September 1994
Appointed Howard, Jacqueline Isabel as Secretary
27 September 1994
Appointed Howard, Jacqueline Isabel as Director
27 September 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 September 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 March 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 March 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Janette Mardon
Individual · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1978 (48)
Former controllers (4)
17 September 2025
Ceased Lewis Minnock — Owns 25–50% of shares
4 April 2024
Ceased Sovereign Homes & Developments — Owns 25–50% of shares
31 October 2018
Ceased Brian Trevor Haigh — Owns 25–50% of shares
1 February 2018
Ceased Anne Haigh — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
23 April 2026Confirmation statement with updates9 April 2026
2 December 2025Cessation of a person with significant control
18 November 2025Termination of appointment of a director
19 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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