OLICANA PROPERTIES LIMITED — 00906511, Otley , Great Britain. Free business summary

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Sanctions

Profile OLICANA PROPERTIES LIMITED

Actual on 01.08.2024

Company name	OLICANA PROPERTIES LIMITED copy copied
Company number	00906511 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 May 1967 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025 Last statement dated Friday, 29 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	HOLT FARM FARMHOUSE HAREWOOD ROAD, ARTHINGTON, ENGLAND, OTLEY, LS21 1PN copy copied

PSC and Officers OLICANA PROPERTIES LIMITED

Officers

(as of 13.08.2022)

BATTY, John Antony

Status:	Active
Appointed on:	Tuesday, 31 March 2009
Correspondence address:	Holt Farm Farmhouse Harewood Road, Arthington, Otley, England, LS21 1PN
Nationality:	British
Role:	Secretary

DAVIES, Laura Gabrielle Irene

Status:	Active
Appointed on:	Friday, 01 January 2016
Correspondence address:	Holt Farm Farmhouse Harewood Road, Arthington, Otley, England, LS21 1PN
Nationality:	British
Date of birth:	May 1977
Role:	Director
Occupation:	Interiors Designer And Reatiler
Country of residence:	England

EAMES, Hannah Margaret

Status:	Active
Appointed on:	Friday, 01 January 2016
Correspondence address:	Holt Farm Farmhouse Harewood Road, Arthington, Otley, England, LS21 1PN
Nationality:	British
Date of birth:	June 1980
Role:	Director
Occupation:	Retail Project Manager
Country of residence:	England

QUARMBY, James Roger

Status:	Active
Correspondence address:	Holt Farm Farmhouse Harewood Road, Arthington, Otley, England, LS21 1PN
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Director
Country of residence:	England

QUARMBY, Julia Margaret

Status:	Active
Correspondence address:	Holt Farm Farmhouse Harewood Road, Arthington, Otley, England, LS21 1PN
Nationality:	British
Date of birth:	May 1950
Role:	Director
Occupation:	Director
Country of residence:	England

QUARMBY, Oliver Alexander

Status:	Active
Appointed on:	Monday, 14 January 2002
Correspondence address:	Holt Farm Farmhouse Harewood Road, Arthington, Otley, England, LS21 1PN
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

QUARMBY, John Wilson

Status:	Not active
Resigned on:	Friday, 25 April 2003
Correspondence address:	Upper Wickens Farm, Dean Road Upper Thong, Holmfirth, West Yorkshire, HD7 2XB
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Director

QUARMBY, John Wilson

Status:	Not active
Resigned on:	Thursday, 17 January 2002
Correspondence address:	Upper Wickens Farm, Dean Road Upper Thong, Holmfirth, West Yorkshire, HD7 2XB
Role:	Secretary

FLINT, Rowland Adrian

Status:	Not active
Appointed on:	Thursday, 17 January 2002
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	2 Winston Avenue, Cross Hills, Keighley, West Yorkshire, BD20 7DL
Role:	Secretary

FLINT, Rowland Adrian

Status:	Not active
Appointed on:	Thursday, 17 January 2002
Resigned on:	Tuesday, 31 March 2009
Correspondence address:	2 Winston Avenue, Cross Hills, Keighley, West Yorkshire, BD20 7DL
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Financial Controller

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Person with significant control

(as of 19.06.2024)

Quarmby Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Arthington Park Arthington Lane, Arthington, Otley, England, LS21 1PH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England Company Register
Registration number:	01051111
Nature of control:	Ownership Of Shares 75 To 100 Percent