OL

OLPM LIMITED

Dissolved

Company number 04398656

Andover · Incorporated 19 March 2002

1 Lubeck Drive, Andover, Hampshire, SP10 4LJ

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

OLPM LIMITED was a private limited company incorporated on 19 March 2002 and registered in England and Wales and dissolved on 5 January 2021. Its registered office is at 1 Lubeck Drive, Andover, Hampshire, SP10 4LJ. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Akaroa Services Ltd, which holds 50-75% of the shares. The board consists of two directors: DE GOLDI, John Charles Thomas (appointed 7 May 2003) and PLUMB, Wendy Elizabeth (appointed 1 May 2004). PLUMB, Wendy Elizabeth serves as company secretary (appointed 7 May 2003). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2020, were filed on 14 August 2020. Companies House holds 56 filings for this company, most recently a gazette filing on 5 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
PLUMB, Wendy Elizabeth
Director
1 May 2004
DG
DE GOLDI, John Charles Thomas
Director
7 May 2003
CL
COOMBS, Luke Matthew Richard
Director · Resigned
1 May 2004
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
19 March 2002
SS
STL SECRETARIES LTD
Corporate Secretary · Resigned
19 March 2002
SB
SMITH, Betty
Secretary · Resigned
19 March 2002
SH
SMITH, Harold
Director · Resigned
19 March 2002

Persons with significant control

PS
Akaroa Services Ltd
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2021 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
9 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Legacy
Capital
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
22 October 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Incorporation Company
Incorporation
19 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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