Olivia Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-05-31 21 days overdue

Confirmation statement

last made up 2025-06-01 · next due 2026-06-156 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Midgley, John · Director appointed 1992-07-10
• Heaton, Pauline Elizabeth · Secretary appointed 1992-07-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-07-10 resigned 1992-07-10

People with significant control (1)

• Mr John Midgley Active
  Individual Psc · British · resident in United Kingdom · born 6/1948 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (12)

7 outstanding · 5 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-12-18 · satisfied 2012-07-26
  6 moor view north view road east bierley bradford west yorkshire t/no wyk 909149 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2004-07-27
  F/Hold property at 8 salisbury ave,armley,leeds,west yorkshire LS12 2AR with all rental income thereon,property rights and all undertaking and assets by way of floating charge.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2004-07-27 · satisfied 2024-12-12
  The f/h property at 28 armley lodge road armley leeds west yorkshire, the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2004-07-07
  The f/h property k/a 3 industrial estate, scholes, cleckheaton, west yorkshire, the rental income from the property, the property rights and all of the companys undertaking and assets by way of floating charge.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 1999-09-22
  The property known as 9 brundenell road leeds west yorkshire LS6 1HA title number WYK536544 the rental income by way of first fixed charge the property rights by way of first fixed charge and all the undertaking and assets by way of a floating charge.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 1999-09-22 · satisfied 2017-03-28
  The property known as 1 selbourne terrace bradford west yorkshire BD9 4NJTITLE number WYK310040 the rental income by way of first fixed charge the property rights by way of first fixed charge and all the undertaking and assets present and future by way of floating charge.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 1999-09-22
  The property known as 5 spring hill terrace leeds west yorkshire LS6 4EY the rental income by way of first fixed charge, the property rights by way of f irst fixed charge all the undertaking and assets present and future by way of a floating charge.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 1999-01-25
  7 hessle mount headingley leeds t/n-WYK178505 by way of legal mortgage. The rental income by way of first fixed charge. The property rights by way of first fixed charge. And all undertaking and assets present and future that are not charged by way of floating a floating charge.. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-05-05 · satisfied 1999-02-09
  The f/h property k/a 7 hessle mount headingly leeds west yorkshire t/n WYK178505. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-01-14 · satisfied 2004-06-12
  Legal mortgage over 1 selbourne terrace bradford west yorkshire t/n-WYK310040 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-08-16
  F/H-9 brudenell road leeds LS6 1HP west yorkshire. T/n-YWE55174 and/or the proceeds of sale thereof. And assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-01-18
  42A monkbridge road leeds LS6 4ER west yorkshire t/n wyk 193030 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-27 Micro-entity accounts AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Micro-entity accounts AA Accounts
• 2024-12-12 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-24 Micro-entity accounts AA Accounts
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Micro-entity accounts AA Accounts
• 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Micro-entity accounts AA Accounts
• 2021-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-21 Micro-entity accounts AA Accounts
• 2020-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-28 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.