Olive Properties Limited

Proposed for strike-off03892130 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Alfred H Knight Group Headquarters (UK)
Kings Business Park
Kings Drive
Prescot
L34 1PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Makinson, Steven Paul
Secretary · Appointed 1 January 2026
Director · Appointed 12 January 2000
British
Born June 1956 (70)
Director · Appointed 12 January 2000
British
Born May 1962 (64)
Officer history (3 former)
1 January 2026
Appointed Makinson, Steven Paul as Secretary
31 December 2025
Resigned Sadler, Sandra as Secretary
12 January 2000
Appointed Knight, David John Leslie as Director
12 January 2000
Appointed Knight, Richard Kenneth as Director
12 January 2000
Appointed Sadler, Sandra as Secretary
12 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03854922

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alfred H. Knight Contracts Limited Owns 75–100% of shares
Olive Properties Limited This company Proposed for strike-offOwns 75–100% of shares
Alfred H Knight UK Holdings Limited Owns 75–100% of shares
A.H. Knight Asia Laboratory Ltd. Proposed for strike-offOwns 75–100% of shares
A.H. Knight Asia Ltd. Owns 75–100% of shares
Alfred H Knight Consultancy Limited Owns 75–100% of shares
Alfred H Knight Ferrous Limited DissolvedOwns 75–100% of shares
Alfred H Knight Solid Fuels Limited Owns 75–100% of shares
Mel Waste Insights Limited Owns 75–100% of shares
Onlabs Limited Owns 75–100% of shares
KBP Management Company Limited Owns 25–50% of shares
Silver Birch Asset Holding Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
30 October 2026Application to strike the company off the register
4 September 2026Accounts for a small company31 December 2025

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