OLIVE AND MALBEC PROPERTIES LTD

OLIVE AND MALBEC PROPERTIES LTD is an active private limited company, incorporated on 21 July 2021. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Coatham Road, Redcar. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OLIVE AND MALBEC PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13521922
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLEA HOUSE
Address Line 246 COATHAM ROAD
Post TownREDCAR
CountryENGLAND
PostcodeTS10 1RS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date18/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
OLIVE AND MALBEC PROPERTIES LTD

Directors

(The company's officers)
NADIA KAUSAR BURGE
(~50 year old British national)
OAKLEA HOUSE 46 COATHAM ROAD, REDCAR, TS10 1RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2021
MR PATRICK THOMAS RIDLEY
(~56 year old British national)
OAKLEA HOUSE 46 COATHAM ROAD, REDCAR, TS10 1RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2022

Shareholders

(Persons of Significant Control)
Mr Patrick Thomas Ridley
(~56 year old British national)
Oaklea House, 46 Coatham Road, Redcar, TS10 1RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2022

Connections

(Shared officers)
  • MR PATRICK THOMAS RIDLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)