OPTIMAL DESIGN & BUILD LIMITED
OPTIMAL DESIGN & BUILD LIMITED is an active private limited company, incorporated on 29 July 2004. The nature of the business is Development of building projects. The company's registered office is on Wirral Park Road, Glastonbury. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. OPTIMAL DESIGN & BUILD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05192854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 LANDMARK HOUSE |
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Address Line 2 | WIRRAL PARK ROAD |
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Post Town | GLASTONBURY |
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County | SOMERSET |
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Postcode | BA6 9FR |
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Accounts
Accounting Reference Date | 30th July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
OPTIMAL DESIGN & BUILD LIMITED
Directors
(The company's officers)
MR DAMIEN JAMES PICK
(~53 year old British national)
DAIRY HOUSE, FODDINGTON ROAD, BABCARY, SOMERTON, SOMERSET, TA11 7EJ
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2004
MR MARTIN CHRISTOPHER QUARTERMAIN
(~55 year old British national)
THE CART HOUSE, FODDINGTON ROAD, BABCARY, SOMERTON, SOMERSET, TA11 7EJ
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 29/07/2004
MR DAMIEN JAMES PICK
(~53 year old British national)
DAIRY HOUSE, FODDINGTON ROAD, BABCARY, SOMERTON, SOMERSET, TA11 7EJ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2004
Shareholders
(Persons of Significant Control)
Mr Damien James Pick
(~53 year old British national)
The Dairy House, Foddington Road, Babcary, Somerset, TA11 7EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Christopher Quartermain
(~55 year old British national)
The Cart House, Foddington Road, Babcary, Somerton, Somerset, TA11 7EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN CHRISTOPHER QUARTERMAIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPTIMAL DESIGN & BUILD LIMITED: Maps
Maps show the location of the postcode of the registered office, BA6 9FR.
Map of OPTIMAL DESIGN & BUILD LIMITED at local scale
Map of OPTIMAL DESIGN & BUILD LIMITED at district scale
More Companies in BA6 9FR
Other companies with registered offices in BA6 9FR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)