Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Oliver House and Barclay Grange Limited
- Incorporated
- 30 October 2001 (25 years)
- Previously known as
- Wellington and Uxbridge Houses Management Limited (until 2 August 2007)
- Industry
- Residents property management (98000)
- Directors
- Stephen Michael AllumAlison Margaret Marquand
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 95 London RoadCroydonCR0 2RF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 January 2026
Allum, Stephen Michael
Director · Appointed 20 October 2017
British
Born March 1957 (69)
Director · Appointed 26 June 2015
British
Born July 1951 (75)
Marquand, Alison Margaret
Director · Appointed 18 November 2010
British
Born June 1947 (79)
Officer history (20 former)
29 January 2026
29 January 2026
17 April 2018
Resigned Lindsay, Maureen as Director
20 October 2017
Appointed Allum, Stephen Michael as Director
22 May 2017
22 May 2017
Resigned Williams, Garry John as Director
22 March 2017
Resigned Vallins, Dennis Ian as Director
26 June 2015
15 February 2012
13 October 2011
Appointed Vallins, Dennis Ian as Director
24 March 2011
Appointed Lindsay, Maureen as Director
18 November 2010
Appointed Marquand, Alison Margaret as Director
3 November 2008
18 September 2008
Resigned Beams, Alan Roderick as Director
17 September 2008
4 September 2008
31 August 2008
Resigned Cutts, Dean Anthony as Director
6 August 2008
24 June 2008
Resigned Trueman, Kevin John as Director
3 January 2008
Appointed Beams, Alan Roderick as Director
21 December 2007
23 July 2007
Appointed Williams, Garry John as Director
12 February 2007
12 February 2007
20 September 2005
Appointed Trueman, Kevin John as Director
20 September 2005
20 September 2005
Appointed Cutts, Dean Anthony as Director
20 September 2005
15 January 2003
1 September 2002
1 September 2002
1 September 2002
1 September 2002
1 September 2002
14 August 2002
10 July 2002
5 July 2002
25 March 2002
25 March 2002
23 March 2002
23 March 2002
23 March 2002
30 October 2001
30 October 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £0 | ||||
| Net Assets | £36 | £36 | £36 | £36 | £36 |
| Shareholder Funds | £36 | £36 | £36 | £36 | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 11 March 2026 | Replacement filing for the appointment of a director | |||
| 29 January 2026 | Appointment of a secretary | |||
| 29 January 2026 | Termination of appointment of a secretary | |||
| 29 January 2026 | Registered office address changed |
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