OLNEY HOUSE MANAGEMENT LIMITED
OLNEY HOUSE, 51 PALACE ROAD, EAST MOLESEY KT8 9DN- Active
- Private Limited Company
- Company No. 05473609
- Last Updated: 01 Mar 2024
Company Profile
OLNEY HOUSE MANAGEMENT LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in EAST MOLESEY. OLNEY HOUSE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 19 years 3 months and 22 days.
| Name | OLNEY HOUSE MANAGEMENT LIMITED |
|---|---|
| Company number | 05473609 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLNEY HOUSE 51 PALACE ROAD EAST MOLESEY KT8 9DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Celeste Neill-Duvoisin Nationality: British |
Dates: Friday, May 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan Joseph Patrick O'Callaghan Nationality: Irish |
Dates: Saturday, July 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benoit Brousson Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Raymond Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against OLNEY HOUSE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLNEY HOUSE MANAGEMENT LIMITED | 07 Jun 2005 |