The Olive Tree Bistro Ltd

16575917

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51/53 High Street, Marshfield, Chippenham, SN14 8LR

Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

56101

Licensed restaurants

Officers

Mrs Rachel Finnie

director · Since 11/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Sally Flint

director · Since 11/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Rachel Finnie

director · Since 11/07/2025

British · United Kingdom · Age 55

Sally Flint

director · Since 11/07/2025

British · United Kingdom · Age 59

Former

Mrs Mary Caroline Turner

director · Resigned 02/05/2026

Mary Caroline Turner

director · Resigned 02/05/2026

Persons with Significant Control

Mrs Sally Flint

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Manor Farm Cottage, Nettleton Green, Chippenham, SN14 7NX

Notified 11/07/2025

Mrs Rachel Finnie

25–50% shares

25–50% votes

British · United Kingdom · Age 55

Lydes Farm, Bay Tree Barn, Dodington Lane, Bristol, BS37 6SB

Notified 11/07/2025

Former PSCs

Mrs Mary Caroline Turner

Ceased 02/05/2026

Change History

status → active

2026-09-13

Active

type → ltd

2026-09-13

Private Limited Company

address line1 → 51/53 High Street

2026-09-13

51/53 HIGH STREET

post town → Chippenham

2026-09-13

CHIPPENHAM

officer appointed → FINNIE, Rachel

2026-09-13

officer appointed → FLINT, Sally

2026-09-13

Filing History4 filings

Confirmation statement

confirmation statement with updates

31/07/20265 pages · PDF

PSC07

cessation of a person with significant control

31/07/20261 page · PDF

Director resigned

termination director company with name termination date

31/07/20261 page · PDF

Incorporated

incorporation company

11/07/202536 pages · PDF