Oliver Maintenance Company Limited

Company Name	Oliver Maintenance Company Limited
Directors	Simone Quinn and Judith Jane Graziani
Company Status	Active
Company Number	01271762
Category	Private Limited Company
Incorporation Date	4 August 1976(47 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Simone Quinn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(36 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	18 November 2014(38 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Judith Jane Graziani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(42 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Leisure Director
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Joseph Ord Arthur
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(14 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 28 January 2004)
Role	Retired
Correspondence Address	Flat 3 Howard House Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Director Name	Mr William Reynolds
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(14 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 November 2005)
Role	Retired
Correspondence Address	Flat 2 Howard House Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Director Name	Mrs Doris Patricia Symmons
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(14 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Flat 6 Howard House Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Secretary Name	Mrs Sheila Todd
Nationality	British
Status	Resigned
Appointed	01 February 1991(14 years, 6 months after company formation)
Appointment Duration	17 years (resigned 20 February 2008)
Role	Company Director
Correspondence Address	Flat 1 Howard House Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Director Name	Mary Arthur
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(26 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 December 2011)
Role	Retired Secondary School Teach
Country of Residence	United Kingdom
Correspondence Address	3 Howard House 43 Elmfield Road, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Director Name	Chloe McSwaine
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(29 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Howard House 43 Elmfield Road Gosforth Tyne & Wear NE3 4BA

Secretary Name	Mr Robin Alexander Worthington Clark
Status	Resigned
Appointed	01 June 2011(34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Arthur Thomas McKenzie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2013)
Role	Writer
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Christian Eric John Butler
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(39 years, 12 months after company formation)
Appointment Duration	3 years (resigned 04 August 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Chloe Johanne Dinsdale
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(43 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Bell Anderson Ltd (Corporation)
Status	Resigned
Appointed	20 February 2008(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Correspondence Address	264-266 Durham Road Gateshead Tyne And Wear NE8 4JR

Location

Registered Address	220 Park View Whitley Bay Tyne And Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

223 at £1	Mr G. Loble & Mrs G. Loble 22.30% Ordinary
111 at £1	Fiona Hamilton 11.10% Ordinary
111 at £1	Mary Arthur 11.10% Ordinary
111 at £1	Miss Chloe Mcswaine 11.10% Ordinary
111 at £1	Mr W. Reynolds & Tony Hawks 11.10% Ordinary
111 at £1	Mrs Sumsion & Mr C. Sumsion 11.10% Ordinary
111 at £1	Philip Mckenzie 11.10% Ordinary
111 at £1	Simone Quinn 11.10% Ordinary

Financials

Year	2014
Net Worth	£675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
9 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 February 2022	Confirmation statement made on 1 February 2022 with updates (6 pages)
1 February 2022	Secretary's details changed for Mr David Sean Brannen on 1 February 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Termination of appointment of Chloe Johanne Dinsdale as a director on 30 June 2021 (1 page)
4 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
27 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
7 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
5 February 2020	Termination of appointment of Christian Eric John Butler as a director on 4 August 2019 (1 page)
12 August 2019	Micro company accounts made up to 31 December 2018 (9 pages)
2 August 2019	Appointment of Mrs Chloe Johanne Dinsdale as a director on 25 July 2019 (2 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
1 October 2018	Appointment of Mrs Judith Jane Graziani as a director on 1 October 2018 (2 pages)
2 August 2018	Micro company accounts made up to 31 December 2017 (9 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 July 2016	Appointment of Mr Christian Eric John Butler as a director on 21 July 2016 (2 pages)
26 July 2016	Appointment of Mr Christian Eric John Butler as a director on 21 July 2016 (2 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (4 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (4 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
11 February 2015	Appointment of Mr David Sean Brannen as a secretary on 18 November 2014 (2 pages)
11 February 2015	Appointment of Mr David Sean Brannen as a secretary on 18 November 2014 (2 pages)
11 February 2015	Termination of appointment of Robin Alexander Worthington Clark as a secretary on 18 November 2014 (1 page)
11 February 2015	Termination of appointment of Robin Alexander Worthington Clark as a secretary on 18 November 2014 (1 page)
30 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 June 2014	Termination of appointment of Arthur Mckenzie as a director (1 page)
11 June 2014	Termination of appointment of Arthur Mckenzie as a director (1 page)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
13 June 2013	Director's details changed for Mrs Simone Quinn on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Arthur Thomas Mckenzie on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Simone Quinn on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Simone Quinn on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Arthur Thomas Mckenzie on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Arthur Thomas Mckenzie on 1 June 2013 (2 pages)
8 February 2013	Termination of appointment of Chloe Mcswaine as a director (1 page)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Termination of appointment of Chloe Mcswaine as a director (1 page)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 September 2012	Appointment of Mrs Simone Quinn as a director (2 pages)
14 September 2012	Appointment of Mrs Simone Quinn as a director (2 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 February 2012	Termination of appointment of Mary Arthur as a director (1 page)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Termination of appointment of Mary Arthur as a director (1 page)
22 December 2011	Appointment of Mr Arthur Thomas Mckenzie as a director (2 pages)
22 December 2011	Appointment of Mr Arthur Thomas Mckenzie as a director (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011	Appointment of Mr Robin Alexander Worthington Clark as a secretary (1 page)
14 September 2011	Termination of appointment of Bell Anderson Ltd as a secretary (1 page)
14 September 2011	Appointment of Mr Robin Alexander Worthington Clark as a secretary (1 page)
14 September 2011	Termination of appointment of Bell Anderson Ltd as a secretary (1 page)
8 September 2011	Registered office address changed from 7 Howard House 43 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 7 Howard House 43 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 7 Howard House 43 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA on 8 September 2011 (1 page)
11 February 2011	Secretary's details changed for Bell Anderson Ltd on 1 February 2011 (2 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Secretary's details changed for Bell Anderson Ltd on 1 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Bell Anderson Ltd on 1 February 2011 (2 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
26 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
26 April 2010	Director's details changed for Chloe Mcswaine on 1 February 2010 (2 pages)
26 April 2010	Director's details changed for Mary Arthur on 1 February 2010 (2 pages)
26 April 2010	Director's details changed for Chloe Mcswaine on 1 February 2010 (2 pages)
26 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Chloe Mcswaine on 1 February 2010 (2 pages)
26 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Mary Arthur on 1 February 2010 (2 pages)
26 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
26 April 2010	Director's details changed for Mary Arthur on 1 February 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 March 2009	Return made up to 01/02/09; full list of members (7 pages)
9 March 2009	Return made up to 01/02/09; full list of members (7 pages)
2 July 2008	Appointment terminated secretary sheila todd (1 page)
2 July 2008	Return made up to 01/02/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2008	Appointment terminated secretary sheila todd (1 page)
2 July 2008	Secretary appointed bell anderson LTD (2 pages)
2 July 2008	Secretary appointed bell anderson LTD (2 pages)
2 July 2008	Return made up to 01/02/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 February 2007	Return made up to 01/02/07; full list of members (11 pages)
26 February 2007	Return made up to 01/02/07; full list of members (11 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
15 March 2006	Return made up to 01/02/06; full list of members (11 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
15 March 2006	Return made up to 01/02/06; full list of members (11 pages)
15 March 2006	Director resigned (1 page)
7 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 March 2005	Return made up to 01/02/05; full list of members (11 pages)
7 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 March 2005	Return made up to 01/02/05; full list of members (11 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
14 April 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director resigned (12 pages)
14 April 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director resigned (12 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
22 April 2003	Return made up to 01/02/03; full list of members (11 pages)
22 April 2003	Return made up to 01/02/03; full list of members (11 pages)
5 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
7 February 2002	Return made up to 01/02/02; full list of members (11 pages)
7 February 2002	Return made up to 01/02/02; full list of members (11 pages)
1 May 2001	Full accounts made up to 31 August 2000 (8 pages)
1 May 2001	Full accounts made up to 31 August 2000 (8 pages)
13 February 2001	Return made up to 01/02/01; full list of members (11 pages)
13 February 2001	Return made up to 01/02/01; full list of members (11 pages)
3 July 2000	Full accounts made up to 31 August 1999 (10 pages)
3 July 2000	Full accounts made up to 31 August 1999 (10 pages)
26 April 2000	Return made up to 01/02/00; full list of members (11 pages)
26 April 2000	Return made up to 01/02/00; full list of members (11 pages)
30 June 1999	Full accounts made up to 31 August 1998 (10 pages)
30 June 1999	Full accounts made up to 31 August 1998 (10 pages)
22 March 1999	Return made up to 01/02/99; no change of members (4 pages)
22 March 1999	Return made up to 01/02/99; no change of members (4 pages)
30 April 1998	Full accounts made up to 31 August 1997 (9 pages)
30 April 1998	Full accounts made up to 31 August 1997 (9 pages)
25 February 1998	Return made up to 01/02/98; no change of members (4 pages)
25 February 1998	Return made up to 01/02/98; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 August 1996 (9 pages)
3 July 1997	Full accounts made up to 31 August 1996 (9 pages)
2 April 1997	Return made up to 01/02/97; full list of members (6 pages)
2 April 1997	Return made up to 01/02/97; full list of members (6 pages)
25 March 1996	Full accounts made up to 31 August 1995 (9 pages)
25 March 1996	Full accounts made up to 31 August 1995 (9 pages)
20 March 1996	Return made up to 01/02/96; no change of members (4 pages)
20 March 1996	Return made up to 01/02/96; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 August 1994 (10 pages)
28 June 1995	Full accounts made up to 31 August 1994 (10 pages)
4 August 1976	Incorporation (15 pages)
4 August 1976	Incorporation (15 pages)

Oliver Maintenance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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