About

Registered Number: 06051332
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 40 King Street, Manchester, M2 6BA,

 

Founded in 2007, Ollier Smurthwaite Architects Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Ollier, Harriet Jane, Ollier, Matthew Edward, Smurthwaite, Alaster James, Smurthwaite, Laila in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLLIER, Harriet Jane 09 August 2018 - 1
SMURTHWAITE, Laila 09 August 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Edward Ollier/
1972-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Alaster James Smurthwaite/
1974-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 14 January 2019
PSC04 - N/A 10 January 2019
PSC04 - N/A 10 January 2019
CH01 - Change of particulars for director 10 January 2019
CH01 - Change of particulars for director 10 January 2019
AA - Annual Accounts 16 October 2018
AP01 - Appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
CS01 - N/A 24 January 2018
SH08 - Notice of name or other designation of class of shares 23 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 23 January 2018
RESOLUTIONS - N/A 22 January 2018
AA - Annual Accounts 19 January 2018
AA01 - Change of accounting reference date 23 October 2017
CH01 - Change of particulars for director 20 September 2017
PSC04 - N/A 20 September 2017
PSC04 - N/A 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 24 February 2017
CH01 - Change of particulars for director 21 February 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 29 November 2016
MR01 - N/A 13 April 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 26 October 2015
MR01 - N/A 09 February 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 24 September 2009
287 - Change in situation or address of Registered Office 05 August 2009
395 - Particulars of a mortgage or charge 11 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2015 Outstanding

N/A

A registered charge 06 February 2015 Outstanding

N/A

Legal charge 09 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.