Olstad 12 Properties Limited. Head office in Liphook. Check Director.

Olstad 12 Properties Limited, Liphook

Olstad 12 Properties Limited is a private limited company. Registered at Milland Farm House, Milland Lane Milland, Liphook GU30 7JP, this 12 years old business was incorporated on 2011-08-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Robert M. (appointed on 06 August 2018).

About
Name: Olstad 12 Properties Limited
Number: 07726359
Incorporation date: 2011-08-02
End of financial year: 31 October


Address:	Milland Farm House Milland Lane Milland Liphook GU30 7JP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robert M.

6 August 2018

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Robert M.

2 August 2016 - 6 August 2018

Nature of control:	50,01-75% voting rights 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	201,961	454,183	325,514	70,337	158,964	807,776	1,405,303	1,440,140	1,523,721	615,035
Fixed Assets	-	1,200,377	1,512,201	2,499,136	3,225,708	3,278,094	3,336,590	3,403,749	3,335,094	4,161,910
Total Assets Less Current Liabilities	47,330	47,961	1,833,283	2,561,911	3,287,516	4,069,310	4,736,162	4,840,040	4,853,927	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	47,330	47,961	1,833,283	2,561,911	3,287,516	-	-	-	-	-
Tangible Fixed Assets	1,200,377	1,200,377	1,512,201	2,499,136	-	-	-	-	-	-

The due date for Olstad 12 Properties Limited confirmation statement filing is 2024-03-10. The previous confirmation statement was filed on 2023-02-25. The due date for a subsequent accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Robert M. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Robert M. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 6th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 6th, July 2023 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-08-06 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-08-06 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-10-31 filed on: 5th, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-25 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-02-25 filed on: 26th, February 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-08-02 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018-08-06 filed on: 6th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-08-06 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-06 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-02 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-02 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-08-02 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-27: 1101.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-29: 1101.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2013 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 8 Spur Road Cosham Portsmouth Hampshire PO6 3EB United Kingdom on 2013-06-19 filed on: 19th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-02-12: 1100.00 GBP filed on: 20th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of authority to purchase a number of shares filed on: 20th, February 2013 \| resolution	Free Download (20 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-08-05 filed on: 5th, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-08-31 to 2012-10-31 filed on: 4th, August 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2011 \| incorporation	Free Download (20 pages)
TM01	Director appointment termination date: 2011-08-02 filed on: 2nd, August 2011 \| officers	Free Download (1 page)

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