OLTON GROUNDS,LIMITED

Company summary

Company number: 00053779
Status: ACTIVE
Incorporated / age: 16 August 1897129 years
Registered office: 78 Grange Road, Olton, Solihull, West Midlands, B91 1DA
Accounts due: 30 June 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Grange Road, Olton, Solihull, West Midlands, B91 1DA
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIGHT, Terence Andrew ACTIVE	Director	23 Jun 2021		England	November 1957	78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
O'BRIEN, Andrew John ACTIVE	Director	23 Jun 2021		England	May 1969	78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
RIGG, Richard Simon ACTIVE	Director	23 Jun 2021		England	November 1965	78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
BAIN, Ian Nigel RESIGNED	Secretary	21 Oct 2002	31 Oct 2003			84 Widney Road, Bentley Heath, Solihull, B93 9BN
CLARK, Antony Vernon Michael RESIGNED	Secretary	31 Oct 2003	30 Jun 2006			35 Witley Avenue, Solihull, West Midlands, B91 3JD
GILL, Corinne-Ann RESIGNED	Secretary	07 May 1996	12 Jul 2000			33, Stonebow Avenue, Solihull, West Midlands, B91 3UP
HARRADENCE, Michael John RESIGNED	Secretary	19 Jan 2010	30 Jun 2020			68, Neville Road, Shirley, Solihull, West Midlands, B90 2QW
LLARK, Antony Vernon Michael RESIGNED	Secretary	01 Jan 2009	15 Dec 2009			35, Witley Avenue, Solihull, West Midlands, B91 3JD
PRATT, Maurice Arthur RESIGNED	Secretary		01 Jul 1995			38 Pamela Road, Northfield, Birmingham, West Midlands, B31 2QG
ROBINSON, Jennifer Anne RESIGNED	Secretary	12 Jul 2000	21 Oct 2002			57 Draycote Close, Solihull, West Midlands, B92 9PS
WALKER, Albert William RESIGNED	Secretary	30 Jun 2006	03 Nov 2008			8, Fairford Close, Solihull, West Midlands, B91 1JF
BROOKES, David William RESIGNED	Director		25 Mar 2001		October 1935	29 Heathcote Avenue, Solihull, West Midlands, B91 1QL
BUXCEY, Ian Thomas RESIGNED	Director	25 Mar 2001	18 Jan 2006	England	June 1955	54 Greswolde Road, Solihull, West Midlands, B91 1DY
CEILLAM, Keith Martin RESIGNED	Director	01 Nov 2010	03 Jan 2013	England	January 1958	78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
CLARK, Antony Vernon Michael RESIGNED	Director	23 Mar 1995	15 Dec 2009	United Kingdom	March 1950	35 Witley Avenue, Solihull, West Midlands, B91 3JD
EVANS, Phil RESIGNED	Director	03 Jan 2013	31 Aug 2015	England	July 1962	78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
FLEMING, Martin David RESIGNED	Director	03 Jan 2013	31 Aug 2016	United Kingdom	September 1961	78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
GATHERER, Amanda, Dr RESIGNED	Director	22 Sep 2002	26 Jan 2010		June 1965	37 Oakfields Way, Solihull, West Midlands, B91 2TR
HARRADENCE, Michael John RESIGNED	Director	19 Jan 2010	30 Jun 2020	United Kingdom	September 1963	68, Neville Road, Shirley, Solihull, West Midlands, B90 2QW
HAWKMEAD, Anthony Gerrard RESIGNED	Director	19 Jan 2010	30 Oct 2010	Uk	October 1957	West Warwicks Sports Club, Grange Road, Solihull, West Midlands, B91 1DA
HIGGINS, Jillian Angela RESIGNED	Director	23 Jun 2021	20 Oct 2021	England	November 1964	78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
HOPKINS, Brian Ernest RESIGNED	Director	25 Mar 2001	15 Dec 2009	United Kingdom	November 1949	17 Oldway Drive, Solihull, West Midlands, B91 3HP
HUDSON, John RESIGNED	Director		23 Mar 1995		May 1924	10 Coppice Close, 42 Dovehouse Lane, Solihull, West Midlands, B91 2ED
INGLIS, Andrew George David RESIGNED	Director		15 Dec 2009		December 1942	103 Hampton Lane, Solihull, West Midlands, B91 2RR
MADELEY, Sydney John, Dr RESIGNED	Director	19 Jan 2010	03 Jan 2013	Uk	August 1946	Weest Warwickshire Sports Club, Grange Road, Solihull, West Midlands, B91 1DA
NEALE, James William RESIGNED	Director	23 Jun 2021	05 May 2023	United Kingdom	April 1986	78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
OWEN, Rob RESIGNED	Director	03 Jan 2013	23 Jun 2021	England	July 1965	78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
PARSONS, Roland James RESIGNED	Director		23 Mar 1995		August 1914	5 Riverside Drive, Solihull, West Midlands, B91 3HH
PRATT, Maurice Arthur RESIGNED	Director		01 Jul 1995		December 1919	38 Pamela Road, Northfield, Birmingham, West Midlands, B31 2QG
QUINEY, Graham RESIGNED	Director	18 Jan 2006	22 Aug 2006	England	September 1949	5 Portway Close, Solihull, West Midlands, B91 3LW
QUINEY, Graham RESIGNED	Director	25 Mar 2001	01 Jun 2003	England	September 1949	5 Portway Close, Solihull, West Midlands, B91 3LW
SAWARD, Graham Michael RESIGNED	Director		25 Mar 2001		October 1944	61 Broad Oaks Road, Solihull, West Midlands, B91 1HY
STEVENSON, Andrew John RESIGNED	Director	23 Jun 2021	17 Sep 2025	England	January 1964	78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
VANN, Philip RESIGNED	Director	19 Jan 2010	31 Aug 2016	United Kingdom	June 1961	117, Wells Green Road, Solihull, West Midlands, B92 7PQ
WILLIAMS, Philip John Hayward RESIGNED	Director		15 Aug 1996		June 1927	31 Cheltondale Road, Solihull, West Midlands, B91 1EJ
WORTON, John RESIGNED	Director	03 Jan 2013	23 Jun 2021	England	March 1956	78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom
WORTON, John RESIGNED	Director	25 Mar 2001	15 Dec 2009	England	March 1956	58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

DIGHT, Terence Andrew ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: November 1957
Address: 78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

O'BRIEN, Andrew John ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: May 1969
Address: 78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

RIGG, Richard Simon ACTIVE
Role: Director
Appointed on: 23 Jun 2021
Country of Residence: England
Date of birth: November 1965
Address: 78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

BAIN, Ian Nigel RESIGNED
Role: Secretary
Appointed on: 21 Oct 2002
Resigned on: 31 Oct 2003
Address: 84 Widney Road, Bentley Heath, Solihull, B93 9BN

CLARK, Antony Vernon Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 30 Jun 2006
Address: 35 Witley Avenue, Solihull, West Midlands, B91 3JD

GILL, Corinne-Ann RESIGNED
Role: Secretary
Appointed on: 07 May 1996
Resigned on: 12 Jul 2000
Address: 33, Stonebow Avenue, Solihull, West Midlands, B91 3UP

HARRADENCE, Michael John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2010
Resigned on: 30 Jun 2020
Address: 68, Neville Road, Shirley, Solihull, West Midlands, B90 2QW

LLARK, Antony Vernon Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 15 Dec 2009
Address: 35, Witley Avenue, Solihull, West Midlands, B91 3JD

PRATT, Maurice Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1995
Address: 38 Pamela Road, Northfield, Birmingham, West Midlands, B31 2QG

ROBINSON, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 12 Jul 2000
Resigned on: 21 Oct 2002
Address: 57 Draycote Close, Solihull, West Midlands, B92 9PS

WALKER, Albert William RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 03 Nov 2008
Address: 8, Fairford Close, Solihull, West Midlands, B91 1JF

BROOKES, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2001
Date of birth: October 1935
Address: 29 Heathcote Avenue, Solihull, West Midlands, B91 1QL

BUXCEY, Ian Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 2001
Resigned on: 18 Jan 2006
Country of Residence: England
Date of birth: June 1955
Address: 54 Greswolde Road, Solihull, West Midlands, B91 1DY

CEILLAM, Keith Martin RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 03 Jan 2013
Country of Residence: England
Date of birth: January 1958
Address: 78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

CLARK, Antony Vernon Michael RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 35 Witley Avenue, Solihull, West Midlands, B91 3JD

EVANS, Phil RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: July 1962
Address: 78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

FLEMING, Martin David RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

GATHERER, Amanda, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 2002
Resigned on: 26 Jan 2010
Date of birth: June 1965
Address: 37 Oakfields Way, Solihull, West Midlands, B91 2TR

HARRADENCE, Michael John RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 68, Neville Road, Shirley, Solihull, West Midlands, B90 2QW

HAWKMEAD, Anthony Gerrard RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 30 Oct 2010
Country of Residence: Uk
Date of birth: October 1957
Address: West Warwicks Sports Club, Grange Road, Solihull, West Midlands, B91 1DA

HIGGINS, Jillian Angela RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 20 Oct 2021
Country of Residence: England
Date of birth: November 1964
Address: 78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

HOPKINS, Brian Ernest RESIGNED
Role: Director
Appointed on: 25 Mar 2001
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 17 Oldway Drive, Solihull, West Midlands, B91 3HP

HUDSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: May 1924
Address: 10 Coppice Close, 42 Dovehouse Lane, Solihull, West Midlands, B91 2ED

INGLIS, Andrew George David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2009
Date of birth: December 1942
Address: 103 Hampton Lane, Solihull, West Midlands, B91 2RR

MADELEY, Sydney John, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 03 Jan 2013
Country of Residence: Uk
Date of birth: August 1946
Address: Weest Warwickshire Sports Club, Grange Road, Solihull, West Midlands, B91 1DA

NEALE, James William RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

OWEN, Rob RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: July 1965
Address: 78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

PARSONS, Roland James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: August 1914
Address: 5 Riverside Drive, Solihull, West Midlands, B91 3HH

PRATT, Maurice Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: December 1919
Address: 38 Pamela Road, Northfield, Birmingham, West Midlands, B31 2QG

QUINEY, Graham RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 22 Aug 2006
Country of Residence: England
Date of birth: September 1949
Address: 5 Portway Close, Solihull, West Midlands, B91 3LW

QUINEY, Graham RESIGNED
Role: Director
Appointed on: 25 Mar 2001
Resigned on: 01 Jun 2003
Country of Residence: England
Date of birth: September 1949
Address: 5 Portway Close, Solihull, West Midlands, B91 3LW

SAWARD, Graham Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2001
Date of birth: October 1944
Address: 61 Broad Oaks Road, Solihull, West Midlands, B91 1HY

STEVENSON, Andrew John RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 17 Sep 2025
Country of Residence: England
Date of birth: January 1964
Address: 78 Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

VANN, Philip RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 117, Wells Green Road, Solihull, West Midlands, B92 7PQ

WILLIAMS, Philip John Hayward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1996
Date of birth: June 1927
Address: 31 Cheltondale Road, Solihull, West Midlands, B91 1EJ

WORTON, John RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: March 1956
Address: 78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

WORTON, John RESIGNED
Role: Director
Appointed on: 25 Mar 2001
Resigned on: 15 Dec 2009
Country of Residence: England
Date of birth: March 1956
Address: 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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