Introduction
Watch Company
T
THE OLIVE SANCTUARY LIMITED
THE OLIVE SANCTUARY LIMITED is an active company incorporated on 3 December 2021 with the registered office located in Uckfield. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. THE OLIVE SANCTUARY LIMITED was registered 4 years ago.(SIC: 96040)
Status
active
Active since 4 years ago
Company No
13779656
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
The Olive Sanctuary Olives Yard Uckfield, TN22 1QP,
Previous Addresses
Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom
From: 3 December 2021To: 8 August 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CONSTABLE, Anne
ActiveOlives Yard, UckfieldTN22 1QP
Born April 1944
Director
Appointed 03 Dec 2021
CONSTABLE, Anne
Olives Yard, UckfieldTN22 1QP
Born April 1944
Director
03 Dec 2021
Active
TAYLOR, Mark Damon
ActiveOlives Yard, UckfieldTN22 1QP
Born June 1965
Director
Appointed 03 Dec 2021
TAYLOR, Mark Damon
Olives Yard, UckfieldTN22 1QP
Born June 1965
Director
03 Dec 2021
Active
TAYLOR, Virginia
ActiveOlives Yard, UckfieldTN22 1QP
Born March 1966
Director
Appointed 03 Dec 2021
TAYLOR, Virginia
Olives Yard, UckfieldTN22 1QP
Born March 1966
Director
03 Dec 2021
Active
ROBERTS, Vivienne Rosanne
ResignedOlives Yard, UckfieldTN22 1QP
Born February 1951
Director
Appointed 03 Dec 2021
Resigned 02 Jun 2023
ROBERTS, Vivienne Rosanne
Olives Yard, UckfieldTN22 1QP
Born February 1951
Director
03 Dec 2021
Resigned 02 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Vivienne Rosanne Roberts
CeasedOlives Yard, UckfieldTN22 1QP
Born February 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Ceased 02 Jun 2023
Mrs Vivienne Rosanne Roberts
Olives Yard, UckfieldTN22 1QP
Born February 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Ceased 02 Jun 2023
Ceased
Mrs Virginia Taylor
ActiveOlives Yard, UckfieldTN22 1QP
Born March 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Dec 2021
Mrs Virginia Taylor
Olives Yard, UckfieldTN22 1QP
Born March 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Dec 2021
Active
Mr Mark Damon Taylor
ActiveOlives Yard, UckfieldTN22 1QP
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Mr Mark Damon Taylor
Olives Yard, UckfieldTN22 1QP
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023