Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Olivia Grange Management Company Limited
- Incorporated
- 12 March 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Alan Whalley
- Accounts type
- Micro entity
- Region
- North West
- Address
- 10 Moor Farm CloseDownhollandOrmskirkL39 7AE
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1957 (69)
Officer history (14 former)
15 April 2025
Resigned Billingsley, Thomas Edward as Director
15 April 2025
24 February 2025
Appointed Billingsley, Thomas Edward as Director
24 February 2025
Resigned Whalley, Alan as Director
20 April 2021
15 December 2020
Appointed Whalley, Alan as Director
10 February 2020
Resigned Cook, Alexandra Billington as Director
10 February 2020
10 February 2020
22 October 2011
22 October 2011
22 October 2011
Appointed Cook, Alexandra Billington as Director
22 October 2011
31 December 2007
21 November 2007
21 November 2007
21 November 2007
21 May 2004
21 May 2004
8 March 2004
8 March 2004
8 March 2004
12 March 2003
12 March 2003
12 March 2003
12 March 2003
12 March 2003
12 March 2003
12 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Whalley
Individual · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Former controllers (4)
15 April 2025
Ceased Thomas Edward Billingsley — Owns 75–100% of shares
24 February 2025
Ceased Alan Whalley — Has significant influence or control
20 April 2021
Ceased Alexandra Billington — Has significant influence or control
10 February 2020
Ceased Alexandra Louise Billington — Has significant influence or control (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £450
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £450 | £0 | £0 | £0 | ||
| Current Assets | £450 | £374 | £535 | £823 | £1,383 | |
| Creditors (< 1 year) | £0 | £0 | £750 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £450 | £374 | (£215) | £823 | £1,383 |
| Net Assets | £450 | £450 | £374 | (£215) | £823 | £1,383 |
| Shareholder Funds | £450 | £450 | £374 | (£215) | £823 | £1,383 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 17 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 April 2025 | Change of details for a person with significant control |
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