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 Number10179307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O UNIT 5 RIVERSIDE BUSINESS PARK
Address Line 2BUXTON ROAD
Post TownBAKEWELL
CountryENGLAND
PostcodeDE45 1GS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date10/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of OPTIMUM ESTATES LIMITED at district scale
Map of OPTIMUM ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)