THE OPERATION LIMITED

THE OPERATION LIMITED is an active private limited company, incorporated on 12 September 1983. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stamford Street, Altrincham. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE OPERATION LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE A, 2ND FLOOR KENNEDY HOUSE
Address Line 2	31 STAMFORD STREET
Post Town	ALTRINCHAM
County	CHESHIRE
Country	ENGLAND
Postcode	WA14 1ES

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THE OPERATION LIMITED

Directors

(The company's officers)

CHRISTOPHER PETER SMITH

(~80 year old British national)

SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES, ENGLAND

Current Director
Gives occupation as TELECOMMUNICATIONS CONSULTANT
Usually resident in ENGLAND

Appointed on 31/12/1991

MS MELANIE SARAH SMITH

(British national)

SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES, ENGLAND

Current Secretary

Appointed on 28/06/2004

Shareholders

(Persons of Significant Control)

Mr Christopher Peter Smith

(~80 year old British national)

Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, 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 06/04/2016

Connections

(Shared officers)

ENVERSTAKE LIMITED

CHRISTOPHER PETER SMITH
MS MELANIE SMITH

Source: Companies House

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)