OLSENBERRY LIMITED

Profile OLSENBERRY LIMITED

Actual on 01.04.2021
Company name
OLSENBERRY LIMITED
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Company number
01597733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 November 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SOUTHSIDE, 20 LONDON ROAD, BROMLEY, KENT, SOUTHSIDE, 20 LONDON ROAD, KENT, ENGLAND, BROMLEY, BR1 3QR
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PSC and Officers OLSENBERRY LIMITED

Officers

(as of 19.09.2020)

BAILLIE, Justine Jenny
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: Southside, 20 London Road, Bromley, Kent Southside, 20 London Road, Bromley, England, Kent, BR1 3QR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
BARCLAY, Steven James
Status: Active
Appointed on: Sunday, 28 October 2012
Correspondence address: Southside, 20 London Road, Bromley, Kent Southside, 20 London Road, Bromley, England, Kent, BR1 3QR
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Apac Head Hr
Country of residence: England
DIXON, Charles
Status: Active
Appointed on: Sunday, 03 August 2014
Correspondence address: Southside, 20 London Road, Bromley, Kent Southside, 20 London Road, Bromley, England, Kent, BR1 3QR
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Accountant
Country of residence: England
LAWS, Sylvia Marion
Status: Active
Correspondence address: Southside, 20 London Road, Bromley, Kent Southside, 20 London Road, Bromley, England, Kent, BR1 3QR
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Retired Head Teacher, University Senior Lecturer
Country of residence: England
MOSS, Johanne Elizabeth
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: Southside, 20 London Road, Bromley, Kent Southside, 20 London Road, Bromley, England, Kent, BR1 3QR
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Mechandising Manager
Country of residence: England
ROSSI, Valerie
Status: Active
Appointed on: Wednesday, 10 May 2006
Correspondence address: The Coach House, 99 Blackheath Park, London, SE3 0EU
Nationality: French
Date of birth: November 1969
Role: Director
Occupation: Banker
Country of residence: Hong Kong
SOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 20 London Road, Bromley, England, BR1 3QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5580447
WALSH, Patricia
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Southside, 20 London Road, Bromley, Kent Southside, 20 London Road, Bromley, England, Kent, BR1 3QR
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WRAY, William Edwin
Status: Active
Correspondence address: Flat 3 99 Blackheath Park, Blackheath, London, SE3 0EU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired Teacher
Country of residence: England
CHIESMAN, David Walter Rennie
Status: Not active
Appointed on: Sunday, 10 October 1993
Resigned on: Friday, 04 June 2010
Correspondence address: Flat 1 99 Blackheath Park, Blackheath, London, SE3 0EU
Role: Secretary
MELVILLE-CLARKE, Douglas Edward
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Friday, 17 August 2018
Correspondence address: Flat 6 99, Blackheath Park, London, United Kingdom, SE3 0EU
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Programer
Country of residence: England
KEIGHTLEY, Alison Mary
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: Flat 1 99 Blackheath Park, Blackheath, London, SE2 0EU
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Doctor
MOSS, Johanne
Status: Not active
Appointed on: Sunday, 22 March 2015
Resigned on: Saturday, 01 July 2017
Correspondence address: Southside, 20 London Road, Bromley, Kent Southside, 20 London Road, Bromley, England, Kent, BR1 3QR
Role: Secretary
ANDERSON, Rebecca
Status: Not active
Appointed on: Sunday, 16 June 1996
Resigned on: Sunday, 08 October 2000
Correspondence address: Flat 4 99 Blackheath Park, Blackheath, London, SE3 0EU
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Journalist
SEALEY, Andrew Edward
Status: Not active
Appointed on: Sunday, 16 June 1996
Resigned on: Sunday, 08 October 2000
Correspondence address: 55 Blackheath Park, Blackheath, London, SE3 9SQ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Corporate Finance
WRAY, William Edwin
Status: Not active
Resigned on: Sunday, 10 October 1993
Correspondence address: Flat 3 99 Blackheath Park, Blackheath, London, SE3 0EU
Role: Secretary
BULLOCK, Peter
Status: Not active
Resigned on: Sunday, 16 June 1996
Correspondence address: 99 Blackheath Park, London, SE3 0EU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Representative
POND, Edward Charles
Status: Not active
Resigned on: Sunday, 16 June 1996
Correspondence address: 2 North Several, Orchard Drive Blackheath, London, SE3 0QR
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Designer
Country of residence: United Kingdom
GURR, Kirsty Anne
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Sunday, 20 September 2015
Correspondence address: The Woodlands Thomas Churchyard, Close, Melton, N Wood, IP12 1TL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Banker
Country of residence: England
MELVILLE-CLARKE, Douglas Edward
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Sunday, 22 March 2015
Correspondence address: Flat 6 99, Blackheath Park, London, United Kingdom, SE3 0EU
Role: Secretary
PADDEN, Graeme Ronald
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Sunday, 28 October 2012
Correspondence address: Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
DIGBY-ROGERS, Jonathan
Status: Not active
Resigned on: Thursday, 01 October 2009
Correspondence address: 13 Gipsy Hill, London, SE19 1QG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
Country of residence: England
CHIESMAN, David Walter Rennie
Status: Not active
Appointed on: Friday, 20 November 1992
Resigned on: Thursday, 28 April 2011
Correspondence address: Flat 1 99 Blackheath Park, Blackheath, London, SE3 0EU
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
Country of residence: England
SPENCE, Elizabeth Anne
Status: Not active
Resigned on: Tuesday, 16 January 2018
Correspondence address: 8 99 Blackheath Park, London, England, SE3 0EU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Retired Teacher
Country of residence: England
FRANCE, John Richard
Status: Not active
Appointed on: Sunday, 08 October 2000
Resigned on: Wednesday, 10 May 2006
Correspondence address: The Coach House, 99 Blackheath Park, London, SE3 0EU
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Accountant
SALVIO, Thomas
Status: Not active
Appointed on: Sunday, 08 October 2000
Resigned on: Wednesday, 25 August 2004
Correspondence address: Flat 4 99 Blackheath Park, London, SE3 0EU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 08 January 2017
Legal form: Persons With Significant Control Statement