OLTON GROUNDS,LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
OLTON GROUNDS,LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
OLTON GROUNDS,LIMITED was incorporated 126 years ago on 16/08/1897 and has the registered number: 00053779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OLTON GROUNDS,LIMITED was incorporated 126 years ago on 16/08/1897 and has the registered number: 00053779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
OLTON GROUNDS,LIMITED - SOLIHULL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
78 GRANGE ROAD
SOLIHULL
WEST MIDLANDS
B91 1DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN O'BRIEN | May 1969 | British | Director | 2021-06-23 | CURRENT |
MR TERENCE ANDREW DIGHT | Nov 1957 | British | Director | 2021-06-23 | CURRENT |
MR JAMES WILLIAM NEALE | Apr 1986 | British | Director | 2021-06-23 | CURRENT |
MR RICHARD RIGG | Nov 1965 | British | Director | 2021-06-23 | CURRENT |
MR ANDREW JOHN STEVENSON | Jan 1964 | British | Director | 2021-06-23 | CURRENT |
ALBERT WILLIAM WALKER | Sep 1947 | British | Secretary | 2006-06-30 UNTIL 2008-11-03 | RESIGNED |
JENNIFER ANNE ROBINSON | Secretary | 2000-07-12 UNTIL 2002-10-21 | RESIGNED | ||
MR GRAHAM MICHAEL SAWARD | Oct 1944 | British | Director | RESIGNED | |
MR ROLAND JAMES PARSONS | Aug 1914 | British | Director | RESIGNED | |
MR MAURICE ARTHUR PRATT | Dec 1919 | Director | RESIGNED | ||
MR ROB OWEN | Jul 1965 | British | Director | 2013-01-03 UNTIL 2021-06-23 | RESIGNED |
DR SYDNEY JOHN MADELEY | Aug 1946 | British | Director | 2010-01-19 UNTIL 2013-01-03 | RESIGNED |
ANDREW GEORGE DAVID INGLIS | Dec 1942 | British | Director | RESIGNED | |
GRAHAM QUINEY | Sep 1949 | British | Director | 2006-01-18 UNTIL 2006-08-22 | RESIGNED |
MR MAURICE ARTHUR PRATT | Dec 1919 | Secretary | RESIGNED | ||
ANTONY VERNON MICHAEL LLARK | Mar 1950 | Secretary | 2009-01-01 UNTIL 2009-12-15 | RESIGNED | |
MICHAEL JOHN HARRADENCE | British | Secretary | 2010-01-19 UNTIL 2020-06-30 | RESIGNED | |
MR ANTONY VERNON MICHAEL CLARK | Mar 1950 | British | Secretary | 2003-10-31 UNTIL 2006-06-30 | RESIGNED |
CORINNE-ANN GILL | Secretary | 1996-05-07 UNTIL 2000-07-12 | RESIGNED | ||
IAN NIGEL BAIN | Aug 1957 | Secretary | 2002-10-21 UNTIL 2003-10-31 | RESIGNED | |
MR JOHN WORTON | Mar 1956 | British | Director | 2001-03-25 UNTIL 2009-12-15 | RESIGNED |
GRAHAM QUINEY | Sep 1949 | British | Director | 2001-03-25 UNTIL 2003-06-01 | RESIGNED |
MR BRIAN ERNEST HOPKINS | Nov 1949 | British | Director | 2001-03-25 UNTIL 2009-12-15 | RESIGNED |
PHILIP VANN | Jun 1961 | British | Director | 2010-01-19 UNTIL 2016-08-31 | RESIGNED |
MR PHILIP JOHN HAYWARD WILLIAMS | Jun 1927 | British | Director | RESIGNED | |
MR JOHN WORTON | Mar 1956 | British | Director | 2013-01-03 UNTIL 2021-06-23 | RESIGNED |
JOHN HUDSON | May 1924 | British | Director | RESIGNED | |
MR MARTIN DAVID FLEMING | Sep 1961 | British | Director | 2013-01-03 UNTIL 2016-08-31 | RESIGNED |
JILLIAN HIGGINS | Nov 1964 | British | Director | 2021-06-23 UNTIL 2021-10-20 | RESIGNED |
ANTHONY GERRARD HAWKMEAD | Oct 1957 | British | Director | 2010-01-19 UNTIL 2010-10-30 | RESIGNED |
MICHAEL JOHN HARRADENCE | Sep 1963 | British | Director | 2010-01-19 UNTIL 2020-06-30 | RESIGNED |
DR AMANDA GATHERER | Jun 1965 | British | Director | 2002-09-22 UNTIL 2010-01-26 | RESIGNED |
MR PHIL EVANS | Jul 1962 | British | Director | 2013-01-03 UNTIL 2015-08-31 | RESIGNED |
MR ANTONY VERNON MICHAEL CLARK | Mar 1950 | British | Director | 1995-03-23 UNTIL 2009-12-15 | RESIGNED |
KEITH MARTIN CEILLAM | Jan 1958 | British | Director | 2010-11-01 UNTIL 2013-01-03 | RESIGNED |
MR IAN THOMAS BUXCEY | Jun 1955 | British | Director | 2001-03-25 UNTIL 2006-01-18 | RESIGNED |
DAVID WILLIAM BROOKES | Oct 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West Warwickshire Sports Complex Ltd | 2020-02-04 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
West Warwickshire Sports Club Ltd | 2016-04-06 - 2020-02-04 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLTON_GROUNDS,LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £1,826 Cash £281,992 equity |
OLTON_GROUNDS,LIMITED - Accounts | 2022-06-25 | 30-09-2021 | £1,919 Cash £279,485 equity |
OLTON_GROUNDS,LIMITED - Accounts | 2021-06-26 | 30-09-2020 | £1,849 Cash £281,478 equity |
Olton Grounds Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 30-09-2019 | £1,954 Cash £280,626 equity |
Olton Grounds Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-08 | 30-09-2017 | £1,887 Cash £288,887 equity |