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AUSTIN OLIVER PROPERTIES LIMITED

Learn more about AUSTIN OLIVER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HIGHMOOR ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7BN

AUSTIN OLIVER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00519364
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.06
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.04.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.14
Form type: LATEST SOC
Document description: 14/06/15 STATEMENT OF CAPITAL;GBP 20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BARBARA OLIVER / 10/07/2012
Form type: CH01
Date: 2012.07.10
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BARBARA OLIVER / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BARBARA OLIVER / 09/07/2012
Form type: CH01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN OLIVER / 14/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BARBARA OLIVER / 14/06/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH SYDNEY OLIVER / 14/06/2010
Form type: CH03
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR JAMES OLIVER
Form type: 288b
Date: 2009.06.26
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DIRECTOR APPOINTED PAULINE BARBARA OLIVER
Form type: 288a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED JAMES MARTIN OLIVER
Form type: 288a
Date: 2008.09.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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APPOINTMENT TERMINATED SECRETARY DUDLEY OLIVER
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED JUDITH SYDNEY OLIVER
Form type: 288a
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, C/O HJS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE SO15 2EA
Form type: 287
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 1 ROOKHILL ROAD, CHRISTCHURCH, DORSET, BH23 4DZ
Form type: 287
Date: 2003.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07

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Company directors and board members:

JUDITH SYDNEY OLIVER (current)
Secretary, RETIRED TEACHER, 2008.04.08
1 HIGHMOOR ROAD CAVERSHAM , READING
RG4 7BN, BERKSHIRE
PAULINE BARBARA OLIVER (current)
Director, NONE, 2008.06.16
24 CATHAY GARDENS DIBDEN , SOUTHAMPTON
SO45 5TY, HAMPSHIRE
RODNEY JOHN OLIVER (current)
Director, SOLICITOR, 1991.06.14
1 HIGHMOOR ROAD CAVERSHAM , READING
RG4 7BN, BERKSHIRE
DESMOND ROBERT ELY (resigned)
Secretary, CHARTERED SURVEYOR, 2003.03.03 - 2004.04.02
9 WAVERLEY COURT NETLEY ABBEY , SOUTHAMPTON
SO31 5AS
ANNE OLIVER (resigned)
Secretary, 1991.06.14 - 2003.03.03
1 ROOKHILL ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4DZ, DORSET
DUDLEY MARTIN OLIVER (resigned)
Secretary, 2004.04.02 - 2008.04.08
THE OLD BRICKWORKS BAILEYS HARD LANE BEAULIEU , BROCKENHURST
SO42 7YF, HAMPSHIRE
DESMOND ROBERT ELY (resigned)
Director, CHARTERED SURVEYOR, 2003.03.03 - 2004.04.02
9 WAVERLEY COURT NETLEY ABBEY , SOUTHAMPTON
SO31 5AS
ANNE OLIVER (resigned)
Director, 2003.12.01 - 2004.02.22
1 ROOKHILL ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4DZ, DORSET
ANNE OLIVER (resigned)
Director, 1991.06.14 - 2003.03.03
1 ROOKHILL ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4DZ, DORSET
JAMES MARTIN OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.21 - 2009.06.16
19 WORTHINGTON CRESCENT , POOLE
BH14 8BW, DORSET

Information about the Private Limited Company AUSTIN OLIVER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data