Company Information for OPTIMIS ESTATES LIMITED
MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ,
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Company Registration Number
09372355
Private Limited Company
Active |
Company Name | |
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OPTIMIS ESTATES LIMITED | |
Legal Registered Office | |
MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ | |
Company Number | 09372355 | |
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Company ID Number | 09372355 | |
Date formed | 2015-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:57:04 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN DARREN WICKERSHAM |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIPPA ANNE MARTIN-MORAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TATTERSHALL MANAGEMENT LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
OEL (STEEPLE CLAYDON) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Liquidation | |
OPTIMIS GROUP LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
WICKERSHAM PROPERTIES LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
OPTIMIS CONSULTING LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
OPTIMIS DEVELOPMENTS LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Justin Darren Wickersham as a person with significant control on 2024-03-12 | ||
Director's details changed for Mr Justin Darren Wickersham on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Justin Darren Wickersham on 2023-12-13 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
Change of details for Mr Justin Darren Wickersham as a person with significant control on 2017-01-02 | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Justin Darren Wickersham as a person with significant control on 2022-01-01 | ||
Director's details changed for Mr Justin Darren Wickersham on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Justin Darren Wickersham on 2022-01-01 | |
PSC04 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2022-01-01 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE England | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/05/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA ANNE MARTIN-MORAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED PHILLIPPA ANNE MARTIN-MORAN | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Justin Darren Wickersham on 2015-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 136-140 Bedford Road Kempston Bedford MK42 8BH United Kingdom | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
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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 OPTIMIS ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as OPTIMIS ESTATES LIMITED are:
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. |