OL Realisations (2024) Limited
- Company number
- 06446222
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2007
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Ridgespear Limited (3 companies)
Registered office
Previous names
- Omnie Limited (until 9 Sep 2024)
- Timoleon Limited (until 7 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDONCA, Anthea | Secretary | 5 Dec 2007 | 5 Dec 2007 |
| FISH, Michael Arthur James | Director | 5 Dec 2007 | 25 Jul 2008 |
| ELPHICK, Jon | Director | 25 Jul 2008 | 1 Nov 2008 |
| WILTON DIRECTORS LIMITED | Corporate-Director | 5 Dec 2007 | 1 Nov 2008 |
| WILTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 5 Dec 2007 | 15 Feb 2012 |
| SHEPHERD, Peter David | Director | 7 Sep 2009 | 20 Jul 2012 |
| BOMBER, Jamie Donovan | Director | 1 Sep 2014 | 20 Jan 2016 |
| INGRAM, Rex Anthony | Director | 1 Nov 2008 | 20 Aug 2018 |
| TRIVETT, Darren Henry | Director | 1 Nov 2008 | 19 Jul 2024 |
| HOURICAN, Brendan Louis | Director | 20 Dec 2023 | |
| FAIRWEATHER, Matthew Robin | Director | 3 May 2016 | |
| GAYDON, Andrew Alexander | Director | 1 Sep 2014 | |
| PARKER, Craig John | Director | 1 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rex Anthony Ingram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Aug 2018 |
| Ridgespear Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £798,270 | £12,241 | 18 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £393,035 | £3,037 | 39 |
| 31 Dec 2018 | £471,746 | £15,647 | 40 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
OL Realisations (2024) Limited → Ridgespear Limited
Directors’ other companies
- FAIRWEATHER, Matthew Robin - Director at Timo Realisations (2024) Limited
- FAIRWEATHER, Matthew Robin - Director at BAU Realisations (2024) Limited
- GAYDON, Andrew Alexander - Director at Timo Realisations (2024) Limited
- GAYDON, Andrew Alexander - Director at Ridgespear Limited
- HOURICAN, Brendan Louis - Director at Ridgespear Limited
- PARKER, Craig John - Director at Ridgespear Limited
- PARKER, Craig John - Director at Timo Realisations (2024) Limited
- PARKER, Craig John - Director at BAU Realisations (2024) Limited
Companies at the same address
- Civil Solutions (Holdings) Limited (13262126)
- Five Star Electrical Services Limited (03539086)
- Ridgespear Limited (10816024)
- Timo Realisations (2024) Limited (09941203)