Oliver House Management Co. Ltd

Active05038273 Private company limited by guarantee
Incorporated
9 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
Meadowbank Willington Road
Willington
Tarporley
CW6 0ND

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2009
British
Born January 1954 (72)
Officer history (13 former)
20 January 2026
Resigned Stagg, Kenneth as Director
26 February 2018
Resigned Roberts, Margaret as Secretary
3 May 2016
Resigned Slack, Emma Jane as Director
15 December 2014
Appointed Stagg, Kenneth as Director
15 December 2014
Resigned Agass, Reginald John as Director
30 November 2013
Resigned Tuppeny, Daniel as Director
5 December 2009
Appointed Kershaw, Paul Richard as Director
29 November 2006
Resigned Makin, Sarah as Director
29 November 2006
Resigned Macaskill, Duncan as Director
29 November 2006
Appointed Agass, Reginald John as Director
29 November 2006
Appointed Tuppeny, Daniel as Director
29 November 2006
Resigned Stagg, Kenneth Eric Cleave as Director
29 November 2006
Appointed Slack, Emma Jane as Director
1 January 2005
Resigned Kershaw, George as Secretary
1 January 2005
Appointed Macaskill, Duncan as Director
1 January 2005
Appointed Makin, Sarah as Director
1 January 2005
Appointed Roberts, Margaret as Secretary
1 January 2005
Resigned Kershaw, George as Director
9 February 2004
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
9 February 2004
Appointed Btc (Secretaries) Limited as Corporate Nominee Director
9 February 2004
Resigned Btc (Secretaries) Limited as Corporate Nominee Director
9 February 2004
Appointed Kershaw, George as Secretary
9 February 2004
Resigned Btc (Directors) Ltd as Corporate Nominee Director
9 February 2004
Appointed Kershaw, George as Director
9 February 2004
Appointed Btc (Directors) Ltd as Corporate Nominee Director
9 February 2004
Appointed Stagg, Kenneth Eric Cleave as Director
9 February 2004
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary

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

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£1,418)
Current Ratio
0.2x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,335 £2,003 £2,483 £252 £102 (£1,418)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£382£268£982£3,303£2,873£1,455
Creditors (< 1 year)£1,800£730£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets(£1,418)£268£252£3,303£2,873£1,455
Net Assets(£1,418)£102£252£2,483£2,003£1,335
Shareholder Funds(£1,418)£102£252£2,483£2,003£1,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
28 January 2026Termination of appointment of a director
13 November 2025Micro company accounts28 February 2025
24 February 2025Confirmation statement with no updates20 February 2025
18 November 2024Micro company accounts28 February 2024
Show all recent filings

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