OLIVE HOUSE HOLDINGS LIMITED

Company summary

Company number: 01387127
Status: ACTIVE
Incorporated / age: 5 September 197848 years
Registered office: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 9 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 05:49 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
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
Nature of business
Development of building projects
Previous company names
M. & P. FOOD PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Victoria ACTIVE	Secretary	12 Dec 2011				Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
HEWLETT, Steve John ACTIVE	Director	05 Mar 2015		England	February 1976	Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
MASON, Amanda Louise ACTIVE	Director	12 Dec 2011		England	May 1976	Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
MASON, James John Peter ACTIVE	Director	17 Feb 2021		United Kingdom	December 1982	Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
MASON, John Howard ACTIVE	Director			England	October 1951	Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
MASON, Victoria ACTIVE	Director	02 Mar 2008		England	December 1978	Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom
MASON, Amanda Louise RESIGNED	Secretary	01 Mar 1999	12 Dec 2011			Nuthurst Grange Farm Nuthurst, Grange Lane Hockley Heath, Solihull, West Midlands, B94 5PL
MASON, Reginald Sherriff RESIGNED	Secretary		01 Mar 1999			5 Liveridge Close, Knowle, Solihull, West Midlands, B93 9QN
CARTLIDGE, Frederick John RESIGNED	Director		29 Apr 1993		December 1943	25 Lobelia Close, Worcester, WR5 3RR
MEALYER, Graham RESIGNED	Director	29 Apr 1993	15 Jul 1996	England	August 1941	Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL

MASON, Victoria ACTIVE
Role: Secretary
Appointed on: 12 Dec 2011
Address: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom

HEWLETT, Steve John ACTIVE
Role: Director
Appointed on: 05 Mar 2015
Country of Residence: England
Date of birth: February 1976
Address: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom

MASON, Amanda Louise ACTIVE
Role: Director
Appointed on: 12 Dec 2011
Country of Residence: England
Date of birth: May 1976
Address: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom

MASON, James John Peter ACTIVE
Role: Director
Appointed on: 17 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom

MASON, John Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1951
Address: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom

MASON, Victoria ACTIVE
Role: Director
Appointed on: 02 Mar 2008
Country of Residence: England
Date of birth: December 1978
Address: Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom

MASON, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 12 Dec 2011
Address: Nuthurst Grange Farm Nuthurst, Grange Lane Hockley Heath, Solihull, West Midlands, B94 5PL

MASON, Reginald Sherriff RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 5 Liveridge Close, Knowle, Solihull, West Midlands, B93 9QN

CARTLIDGE, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: December 1943
Address: 25 Lobelia Close, Worcester, WR5 3RR

MEALYER, Graham RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 15 Jul 1996
Country of Residence: England
Date of birth: August 1941
Address: Lansdowne House, 136 Derby Road, Melbourne, Derbyshire, DE73 1FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1993	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Aug 1993	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1988	Satisfied
16 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1987	Satisfied
16 Sep 1987	Satisfied
16 Sep 1987	Satisfied
31 Jul 1986	Satisfied
12 Dec 1985	Satisfied
09 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.