OPTIMUM ESTATES LIMITED
OPTIMUM ESTATES LIMITED is an active private limited company, incorporated on 13 May 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Buxton Road, Bakewell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM ESTATES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 10179307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O UNIT 5 RIVERSIDE BUSINESS PARK |
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Address Line 2 | BUXTON ROAD |
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Post Town | BAKEWELL |
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Country | ENGLAND |
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Postcode | DE45 1GS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
OPTIMUM ESTATES LIMITED
Directors
(The company's officers)
MR BRIAN MORTON
(~68 year old British national)
C/O UNIT 5 RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DE45 1GS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2020
MR PAUL DAVID SPOONER
(~44 year old British national)
37 GREYSTONES GRANGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 7JH, UNITED KINGDOM
- Current Director
- Gives occupation as MORTGAGE BROKER
- Usually resident in ENGLAND
Appointed on 13/05/2016
MR ANDREW JAMES STONE
(~40 year old British national)
C/O UNIT 5 RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DE45 1GS, ENGLAND
- Current Director
- Gives occupation as FINANCE BROKER
- Usually resident in ENGLAND
Appointed on 13/05/2016
Shareholders
(Persons of Significant Control)
Mr Paul David Spooner
(~44 year old British national)
C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Andrew James Stone
(~40 year old British national)
C/O Unit 5 Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
- MR PAUL DAVID SPOONER
- MR ANDREW JAMES STONE
- MR PAUL DAVID SPOONER
- MR ANDREW JAMES STONE
- MR BRIAN MORTON
- MR ANDREW JAMES STONE
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)
OPTIMUM ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE45 1GS.
Map of OPTIMUM ESTATES LIMITED at local scale
Map of OPTIMUM ESTATES LIMITED at district scale
More Companies in DE45 1GS
Other companies with registered offices in DE45 1GS:
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)