Active
Company Information for OPTIMAL PROPERTY SERVICES LIMITED
UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ,
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Company Registration Number
07565132
Private Limited Company
Active |
Company Name | |
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OPTIMAL PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
UNIT 14 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ Other companies in L3 | |
Company Number | 07565132 | |
---|---|---|
Company ID Number | 07565132 | |
Date formed | 2011-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:14:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTIMAL PROPERTY SERVICES CORP. | 1580 EVERGREEN HILL SW CALGARY ALBERTA T2Y 2R7 | Active | Company formed on the 2011-05-17 | |
OPTIMAL PROPERTY SERVICES, LLC | 15910 SW CHARLIE WOOD RD BLOUNTSTOWN FL 32424 | Active | Company formed on the 2017-03-23 |
Officer | Role | Date Appointed |
---|---|---|
STUART MCBAIN |
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BARRY NIGEL HENSHAW |
||
STUART MCBAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KMS & CAL SOLUTIONS LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Dissolved 2015-06-23 | |
OPTIMAL 5 STAR LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
GREEN CHARGE LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
TEAM MUSHIN CIC | Director | 2017-08-03 | CURRENT | 2015-01-15 | Active | |
VECTOR AND SCALAR LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
SOCIALISED LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
CHARGING AROUND BRITAIN LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
LAW, JOHNS & CO LIMITED | Director | 2016-06-22 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
GEMS TANNING NAILS & BEAUTY LTD | Director | 2016-04-20 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
HAPPI HOMES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HAPPI HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
TBA INDUSTRIES CONTRACTORS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2017-08-15 | |
MY ECO LOAN LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
LODGELAW LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-09-13 | |
SUNNY VALE SUPPORTED ACCOMMODATION LIMITED | Director | 2013-11-19 | CURRENT | 2012-02-17 | Active | |
GREEN DEAL MANAGER (FRANCHISE) LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2015-01-20 | |
WATERFRONT CONSULTANCY LIMITED | Director | 2013-05-10 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
TESLA ENERGY SERVICES LTD | Director | 2013-03-21 | CURRENT | 2012-09-14 | Liquidation | |
GREEN DEAL MANAGER PROVIDER SERVICES LTD | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2014-12-02 | |
GREEN DEAL MANAGER TRAINING LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-12-02 | |
PROFILE PLUMBING LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2016-03-01 | |
EMERGE RECYCLING LIMITED | Director | 2012-05-17 | CURRENT | 1999-08-04 | Active | |
JMO CIVILS LIMITED | Director | 2012-04-28 | CURRENT | 2008-04-28 | Dissolved 2016-05-24 | |
DRAYTELL LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-21 | |
SHELF SMB PLC | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2015-04-14 | |
THE FINANCIAL CLAIMS ALLIANCE LTD | Director | 2010-07-14 | CURRENT | 2010-01-19 | Active | |
1NAME LTD | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
TRIANGLEDAZE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
MOUNTAINFRESH LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
STUART MCBAIN LTD | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
BODY MIND & SOUL LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 075651320009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075651320007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075651320008 | ||
Change of details for Mr Barry Henshaw as a person with significant control on 2023-08-14 | ||
Change of details for Mr Stuart Mcbain as a person with significant control on 2023-08-14 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID WATKINSON | ||
CESSATION OF STEVEN DAVID WATKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Change of details for Mr Stuart Mcbain as a person with significant control on 2023-07-27 | ||
SECRETARY'S DETAILS CHNAGED FOR MR STUART MCBAIN on 2023-07-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID WATKINSON | ||
DIRECTOR APPOINTED MR STEVEN DAVID WATKINSON | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
Change of details for Mr Stuart Mcbain as a person with significant control on 2023-07-18 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Stuart Mcbain as a person with significant control on 2023-06-27 | ||
CESSATION OF STUART MCBAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HENSHAW | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075651320006 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/22 FROM 18 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075651320005 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075651320003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Stuart Mcbain as a person with significant control on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID WATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID WATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075651320002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM 89 South Ferry Quay Liverpool L3 4EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/12 TO 31/03/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-04-01 | £ 117,341 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 52,487 |
Creditors Due Within One Year | 2013-04-01 | £ 180 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMAL PROPERTY SERVICES LIMITED
Called Up Share Capital | 2013-04-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2012-04-01 | £ 3 |
Cash Bank In Hand | 2013-04-01 | £ 628 |
Current Assets | 2013-04-01 | £ 628 |
Fixed Assets | 2013-04-01 | £ 150,000 |
Fixed Assets | 2012-04-01 | £ 44,867 |
Shareholder Funds | 2013-04-01 | £ 33,107 |
Shareholder Funds | 2012-04-01 | £ 7,620 |
Tangible Fixed Assets | 2013-04-01 | £ 150,000 |
Tangible Fixed Assets | 2012-04-01 | £ 44,867 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OPTIMAL PROPERTY SERVICES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |