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 Number | 13521922 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKLEA HOUSE |
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Address Line 2 | 46 COATHAM ROAD |
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Post Town | REDCAR |
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Country | ENGLAND |
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Postcode | TS10 1RS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2024 |
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Last Made Up Date | 18/03/2023 |
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Return
Next Due Date | 18/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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)
More Companies in TS10 1RS
Other companies with registered offices in TS10 1RS:
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)