OPTIMUM PROPERTIES GROUP LIMITED

OPTIMUM PROPERTIES GROUP LIMITED is an active private limited company, incorporated on 22 January 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Copthorne Road, Rickmansworth. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM PROPERTIES GROUP LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number11161133
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODSIDE 75 COPTHORNE ROAD
Address Line 2CROXLEY GREEN
Post TownRICKMANSWORTH
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD3 4AH

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date19/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
OPTIMUM PROPERTIES GROUP LIMITED

Directors

(The company's officers)
JOHN FRANCIS CREHAN
(~62 year old British national)
WOODSIDE 75 COPTHORNE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
LOUIS PATRICK CREHAN
(~31 year old British national)
WOODSIDE 75 COPTHORNE ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 4AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2022

Shareholders

(Persons of Significant Control)
John Francis Crehan
(~62 year old British national)
Woodside, 75 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/01/2018

Connections

(Shared officers)
BRIDGE HEATING LIMITED
  • JOHN FRANCIS CREHAN
ENERGY, MAINTENANCE & COMFORT LIMITED
  • JOHN FRANCIS CREHAN
GARVSTER PROPERTIES LIMITED
  • JOHN FRANCIS CREHAN
HILLSWOOD HOLDINGS LTD
  • JOHN FRANCIS CREHAN
OMNI TELEMETRY LIMITED
  • JOHN FRANCIS CREHAN
  • JOHN FRANCIS CREHAN
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 PROPERTIES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 4AH.

Map of OPTIMUM PROPERTIES GROUP LIMITED at local scale
Map of OPTIMUM PROPERTIES GROUP LIMITED at local scale
Map of OPTIMUM PROPERTIES GROUP LIMITED at district scale
Map of OPTIMUM PROPERTIES GROUP 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 WD3 4AH

Other companies with registered offices in WD3 4AH:

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)