Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Olney House Management Limited
- Incorporated
- 7 June 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Celeste Neill-DuvoisinBrendan Joseph Patrick O'Callaghan
- Owned by
- Celeste Neill-DuvoisinBrendan Joseph Patrick O'CallaghanPeter Hughes
- Accounts type
- Micro entity
- Address
- Olney House51 Palace RoadEast MoleseyKT8 9DN
Officers 4 active
Officer details are public data from the Companies House register.
Neill-Duvoisin, Celeste
Director · Appointed 30 September 2021
British
Born September 1969 (57)
O'Callaghan, Brendan Joseph Patrick
Director · Appointed 25 June 2021
Irish
Born July 1965 (61)
Secretary · Appointed 7 June 2005
British
Director · Appointed 7 June 2005
British
Born January 1954 (72)
Officer history (8 former)
30 September 2021
Resigned Brousson, Benoit as Director
30 September 2021
Appointed Neill-Duvoisin, Celeste as Director
25 June 2021
Appointed O'Callaghan, Brendan Joseph Patrick as Director
25 June 2021
Resigned Butler, Terence Raymond as Director
21 September 2012
Appointed Brousson, Benoit as Director
21 September 2012
Resigned Martynova, Anastasya as Director
22 July 2011
22 July 2011
Appointed Butler, Terence Raymond as Director
11 August 2009
Resigned Crowe, Brian as Director
11 August 2009
Appointed Martynova, Anastasya as Director
25 January 2007
Resigned March, Jason as Director
23 October 2006
7 June 2005
7 June 2005
7 June 2005
7 June 2005
7 June 2005
Appointed March, Jason as Director
7 June 2005
7 June 2005
Appointed Crowe, Brian as Director
7 June 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Celeste Neill-Duvoisin
Individual · Notified 13 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Brendan Joseph Patrick O'Callaghan
Individual · Notified 10 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1965 (61)
British
Born January 1954 (72)
Former controllers (2)
13 May 2022
Ceased Benoit Brousson — Owns 25–50% of shares
10 July 2021
Ceased Terence Raymond Butler — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £79,128
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 22.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 | £16,000 |
| Current Assets | £65,501 | £53,348 | £42,425 | £34,394 | £30,237 | £31,536 |
| Creditors (< 1 year) | £2,939 | £2,784 | £4,184 | £1,484 | £1,966 | £1,820 |
| Net Current Assets | £64,340 | £52,454 | £40,194 | £35,920 | £30,528 | £31,606 |
| Net Assets | £79,128 | £67,350 | £54,907 | £51,023 | £45,709 | £46,787 |
| Shareholder Funds | £79,128 | £67,350 | £54,907 | £51,023 | £45,709 | £46,787 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Secretary's details changed | |||
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Director's details changed | |||
| 6 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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