Introduction
Watch Company
O
OLYMPIA PARK DEVELOPMENTS LIMITED
OLYMPIA PARK DEVELOPMENTS LIMITED is an active company incorporated on 19 June 2018 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OLYMPIA PARK DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11421777
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Northspring, 21 - 23 Wellington Street Leeds, LS1 4DL,
Previous Addresses
Castlegarth Grange Scott Lane Wetherby LS22 6LH United Kingdom
From: 19 June 2018To: 23 January 2024
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
POTTER, Charles Derrick
Active21 - 23 Wellington Street, LeedsLS1 4DL
Born September 1941
Director
Appointed 19 Jun 2018
POTTER, Charles Derrick
21 - 23 Wellington Street, LeedsLS1 4DL
Born September 1941
Director
19 Jun 2018
Active
ROCKETT, Jason
Active21 - 23 Wellington Street, LeedsLS1 4DL
Born September 1969
Director
Appointed 06 Oct 2020
ROCKETT, Jason
21 - 23 Wellington Street, LeedsLS1 4DL
Born September 1969
Director
06 Oct 2020
Active
BULLERS, Paul Andrew
ResignedScott Lane, WetherbyLS22 6LH
Secretary
Appointed 19 Jun 2018
Resigned 22 Jan 2024
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Secretary
19 Jun 2018
Resigned 22 Jan 2024
Resigned
CADDICK, Paul
ResignedScott Lane, WetherbyLS22 6LH
Born July 1950
Director
Appointed 19 Jun 2018
Resigned 22 Jan 2024
CADDICK, Paul
Scott Lane, WetherbyLS22 6LH
Born July 1950
Director
19 Jun 2018
Resigned 22 Jan 2024
Resigned
FRANCE, Richard Edward
ResignedScott Lane, WetherbyLS22 6LH
Born July 1954
Director
Appointed 19 Jun 2018
Resigned 22 Jan 2024
FRANCE, Richard Edward
Scott Lane, WetherbyLS22 6LH
Born July 1954
Director
19 Jun 2018
Resigned 22 Jan 2024
Resigned
LAMB, Matthew George
ResignedScott Lane, WetherbyLS22 6LH
Born April 1966
Director
Appointed 19 Jun 2018
Resigned 06 Oct 2020
LAMB, Matthew George
Scott Lane, WetherbyLS22 6LH
Born April 1966
Director
19 Jun 2018
Resigned 06 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakgate Group Limited
CeasedScott Lane, Wetherby
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Ceased 22 Jan 2024
Oakgate Group Limited
Scott Lane, Wetherby
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jun 2018
Ceased 22 Jan 2024
Ceased
Melmerby Green Lane, Ripon
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
The Potter Group (Holdings) Limited
Melmerby Green Lane, Ripon
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2024
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2020