Active
Company Information for HENRY OLIVER LTD
STANWAY HOUSE ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRISTOL, BS32 4QH,
|
Company Registration Number
05909006
Private Limited Company
Active |
Company Name | |
---|---|
HENRY OLIVER LTD | |
Legal Registered Office | |
STANWAY HOUSE ALMONDSBURY BUSINESS CENTRE WOODLANDS BRISTOL BS32 4QH Other companies in TQ7 | |
Company Number | 05909006 | |
---|---|---|
Company ID Number | 05909006 | |
Date formed | 2006-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:26:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENRY OLIVER RACING LTD | KINNERSLEY RACING STABLES KINNERSLEY SEVERN STOKE WORCESTER WR8 9JR | Active | Company formed on the 2012-09-11 | |
HENRY OLIVER PTY LTD | Active | Company formed on the 2009-06-30 | ||
HENRY OLIVERA MD ARNP P.A. | 7955 nw 12 street Doral FL 33126 | Active | Company formed on the 2012-01-06 | |
HENRY OLIVER LLC | Delaware | Unknown | ||
HENRY OLIVER COMPANY | Georgia | Unknown | ||
HENRY OLIVER INC | Georgia | Unknown | ||
HENRY OLIVER COMPANY | Georgia | Unknown | ||
HENRY OLIVER CONSTRUCTION COMPANY INC TENNESSEE | Tennessee | Unknown | ||
HENRY OLIVER MUSIC LIMITED | HERITAGE EXCHANGE SOUTH LANE ELLAND HX5 0HG | Active | Company formed on the 2023-06-09 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN HENRY PEEVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HEYWORTH DAVIS |
Director | ||
CLARE ELIZABETH PEEVERS |
Director | ||
SARAH ELIZABETH CADLE |
Company Secretary | ||
SARAH ELIZABETH CADLE |
Director | ||
OLIVER PHILIP CADLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYPORT HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HENRY CHRIS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-30 | |
AMADEUS CHORUS AND ORCHESTRA | Director | 2000-06-11 | CURRENT | 1998-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Clare Elizabeth Peevers on 2024-03-27 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England | ||
Change of details for Mr Jonathan Henry Peevers as a person with significant control on 2024-03-27 | ||
Director's details changed for Mr Jonathan Henry Peevers on 2024-03-27 | ||
DIRECTOR APPOINTED MRS CLARE ELIZABETH PEEVERS | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/21 FROM 28 Filton Road Horfield Bristol BS7 0PA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059090060023 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 1071050 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-30 GBP 1,071,050 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PEEVERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH PEEVERS | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1071056 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-30 GBP 1,071,056 | |
SH03 | Purchase of own shares | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1071070 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
ANNOTATION | Replacement | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1071070 | |
SH06 | 30/03/16 STATEMENT OF CAPITAL GBP 1071070 | |
SH06 | 11/03/16 STATEMENT OF CAPITAL GBP 1071078.00 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPROVE PAYMENT 11/03/2016 | |
RP04 | SECOND FILING WITH MUD 17/08/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/08/10 FOR FORM AR01 | |
AR01 | 17/08/09 FULL LIST AMEND | |
AR01 | 17/08/08 FULL LIST AMEND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED SIMON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CADLE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY PEEVERS / 11/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, KNAP MILL LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4AQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1071101 | |
AR01 | 17/08/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
RES04 | NC INC ALREADY ADJUSTED 10/07/2008 | |
RES01 | ADOPT ARTICLES 10/07/2008 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 1071101 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 1071101 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1071100 | |
AR01 | 17/08/14 FULL LIST | |
AR01 | 17/08/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AR01 | 17/08/13 FULL LIST | |
AR01 | 17/08/13 FULL LIST | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 1021100 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 1021100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 17/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CADLE / 10/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 50 THE TARTERS SHERSTON MALMESBURY WILTSHIRE SN16 0NT UNITED KINGDOM | |
AR01 | 17/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, 50 THE TARTERS, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0NT, UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CADLE / 10/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 17/08/11 FULL LIST | |
AR01 | 17/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 15 COURT STREET SHERSTON MALMESBURY SN16 0LL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, 15 COURT STREET, SHERSTON, MALMESBURY, SN16 0LL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEEVERS / 31/05/2010 | |
AR01 | 17/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 17/08/09 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/05/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/08/06-10/10/06 £ SI 100@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Bank Borrowings Overdrafts | 2013-05-31 | £ 4,218,675 |
---|---|---|
Creditors Due After One Year | 2012-06-01 | £ 4,268,675 |
Creditors Due Within One Year | 2012-06-01 | £ 9,075 |
Other Creditors Due Within One Year | 2012-06-01 | £ 7,570 |
Provisions For Liabilities Charges | 2012-06-01 | £ 292 |
Trade Creditors Within One Year | 2012-06-01 | £ 1,505 |
Creditors and other liabilities
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 HENRY OLIVER LTD
Called Up Share Capital | 2012-06-01 | £ 1,071,100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 43,181 |
Current Assets | 2012-06-01 | £ 48,974 |
Debtors | 2012-06-01 | £ 5,793 |
Fixed Assets | 2012-06-01 | £ 5,265,003 |
Other Debtors | 2012-06-01 | £ 5,793 |
Shareholder Funds | 2012-06-01 | £ 1,035,935 |
Tangible Fixed Assets | 2013-05-31 | £ 5,265,003 |
Tangible Fixed Assets | 2012-06-01 | £ 5,265,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENRY OLIVER LTD 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |