Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > OLSTHORNE LIMITED
Company Information for

OLSTHORNE LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
01606272
Private Limited Company
Active

Company Overview

About Olsthorne Ltd
OLSTHORNE LIMITED was founded on 1981-12-31 and has its registered office in Middlesex. The organisation's status is listed as "Active". Olsthorne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLSTHORNE LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 01606272
Company ID Number 01606272
Date formed 1981-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 17:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLSTHORNE LIMITED
The accountancy firm based at this address is SIDCUP ACCOUNTING LTD

Company Officers of OLSTHORNE LIMITED

Current Directors
Officer Role Date Appointed
VICTOR FRANCIS UPSON
Company Secretary 1991-06-27
ANDREW TIMOTHY FULLER
Director 2002-06-10
VICTOR FRANCIS UPSON
Director 1991-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALBERT UPSON
Director 1991-06-27 2005-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-06-19AA31/01/18 TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-06-06AA31/01/17 TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 88
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-14AA31/01/16 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 88
2015-07-22AR0111/07/15 FULL LIST
2015-06-17AA31/01/15 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 88
2014-07-16AR0111/07/14 FULL LIST
2014-07-11AA31/01/14 TOTAL EXEMPTION SMALL
2013-07-12AR0111/07/13 FULL LIST
2013-06-14AA31/01/13 TOTAL EXEMPTION SMALL
2012-07-20AR0111/07/12 FULL LIST
2012-05-24AA31/01/12 TOTAL EXEMPTION SMALL
2011-07-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-21AR0111/07/11 FULL LIST
2010-08-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-12AR0111/07/10 FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY FULLER / 11/07/2010
2010-06-29AR0126/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FRANCIS UPSON / 01/10/2009
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-13363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04363(288)DIRECTOR RESIGNED
2005-07-04363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-25363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-10-21244DELIVERY EXT'D 3 MTH 31/01/04
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: NORNEY GRANGE SHACKLEFORD ROAD EASHING GODALMING SURREY GU8 6AY
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-27363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-16363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-12288aNEW DIRECTOR APPOINTED
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-13363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-08363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-02363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-20363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-27363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-17363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/95
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-07363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-08-18SRES01ADOPT MEM AND ARTS 08/08/95
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-23363sRETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OLSTHORNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLSTHORNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-04-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-27 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-07-12 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-04-03 Outstanding HALIFAX PLC
DEED OF FIXED & FLOATING CHARGE 2002-04-03 Outstanding HALIFAX PLC
LEGAL CHARGE 2001-06-15 Outstanding HALIFAX PLC
LEGAL CHARGE 2001-06-15 Outstanding HALIFAX PLC
DEED OF FIXED AND FLOATING CHARGE 2001-06-15 Outstanding HALIFAX PLC
LEGAL CHARGE 1993-09-01 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL MORTGAGE 1988-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLSTHORNE LIMITED

Intangible Assets
Patents
We have not found any records of OLSTHORNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLSTHORNE LIMITED
Trademarks
We have not found any records of OLSTHORNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLSTHORNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OLSTHORNE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where OLSTHORNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLSTHORNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLSTHORNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA5 5PW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1