THE OFFER GROUP LTD

Overview

Company Name	THE OFFER GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02052989
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OFFER GROUP LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE OFFER GROUP LTD located?

Registered Office Address	1 Panther Quay Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames England
Undeliverable Registered Office Address	No

What were the previous names of THE OFFER GROUP LTD?

Previous Company Names
Company Name	From	Until
OFFER LAND SECURITIES LIMITED	Dec 22, 1986	Dec 22, 1986
INTERCEDE 405 LIMITED	Sep 05, 1986	Sep 05, 1986

What are the latest accounts for THE OFFER GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE OFFER GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for THE OFFER GROUP LTD?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Group of companies' accounts made up to Mar 31, 2024	25 pages	AA

Dec 29, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Group of companies' accounts made up to Mar 31, 2023	25 pages	AA

Jul 21, 2023	Termination of appointment of Daye Offer as a director on Jul 21, 2023	1 pages	TM01

Jul 21, 2023	Termination of appointment of Daye Offer as a secretary on Jul 21, 2023	1 pages	TM02

Jul 12, 2023	Director's details changed for Mr Robert Offer on Nov 01, 2022	2 pages	CH01

Jul 12, 2023	Director's details changed for Mr George Offer on Nov 01, 2022	2 pages	CH01

Jul 12, 2023	Director's details changed for Lucy Elizabeth Offer on May 26, 2023	2 pages	CH01

Jul 12, 2023	Director's details changed for Lucy Elizabeth Offer on May 26, 2023	2 pages	CH01

Jul 12, 2023	Director's details changed for Daye Offer on May 26, 2023	2 pages	CH01

Jul 12, 2023	Secretary's details changed for Daye Offer on May 26, 2023	1 pages	CH03

Jul 12, 2023	Secretary's details changed for Daye Offer on May 26, 2023	1 pages	CH03

Jul 12, 2023	Change of details for Mr Timothy Henry Miles Offer as a person with significant control on May 26, 2023	2 pages	PSC04

Dec 19, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Registered office address changed from Burgoine House 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER to 1 Panther Quay Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on Oct 27, 2022	1 pages	AD01

Oct 26, 2022	Group of companies' accounts made up to Mar 31, 2022	25 pages	AA

Jan 04, 2022	Appointment of Mr Robert Offer as a director on Jan 01, 2022	2 pages	AP01

Jan 04, 2022	Appointment of Mr George Offer as a director on Jan 01, 2022	2 pages	AP01

Dec 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jan 15, 2021	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

View All Filings

Who are the officers of THE OFFER GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OFFER, George Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames 1 Panther Quay England	Jan 01, 2022		Director	Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames 1 Panther Quay England	England	British	1991-6	Company Director	290997050001
OFFER, Lucy Elizabeth Twickenham Road TW11 8AW Teddington 36 England	Sep 02, 1995		Director	Twickenham Road TW11 8AW Teddington 36 England	England	British	1961-5	Home Economist	45746790002
OFFER, Robert Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames 1 Panther Quay England	Jan 01, 2022		Director	Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames 1 Panther Quay England	England	British	1993-4	Company Director	195491410002
OFFER, Timothy Henry Miles 28 Holmsdale Road TW11 6QW Teddington Middlesex			Director	28 Holmsdale Road TW11 6QW Teddington Middlesex	United Kingdom	British	1959-5	Chartered Surveyor Company Dir	22018420003
OFFER, Daye Stoke Park Road Stoke Bishop BS9 1FE Bristol Claverton Cottage England		Jul 21, 2023	Secretary	Stoke Park Road Stoke Bishop BS9 1FE Bristol Claverton Cottage England		British			22018370001
COOPER, Catherine Ann Miles 2 Glendower House Clifton Park Road Clifton BS8 3BP Bristol		Sep 11, 2000	Director	2 Glendower House Clifton Park Road Clifton BS8 3BP Bristol		British	1964-2	Company Director	22018410003
OFFER, Daye Stoke Park Road Stoke Bishop BS9 1FE Bristol Claverton Cottage England		Jul 21, 2023	Director	Stoke Park Road Stoke Bishop BS9 1FE Bristol Claverton Cottage England	England	British	1933-11	Company Director	22018370005
OFFER, Grace Rose 179 Banstead Road SM7 1QH Banstead Surrey		Jun 05, 1994	Director	179 Banstead Road SM7 1QH Banstead Surrey		British	1904-11	Company Director	22018390001
OFFER, Harry John Miles High Street Porton SP4 0LH Salisbury Martins United Kingdom		Jul 03, 2014	Director	High Street Porton SP4 0LH Salisbury Martins United Kingdom	Great Britain	British	1962-5	Chartered Surveyor Company Dir	136895050003
OFFER, Thomas Henry Miles 179 Banstead Road SM7 1QH Banstead Surrey		Nov 03, 2006	Director	179 Banstead Road SM7 1QH Banstead Surrey		British	1904-1	Company Director	22018380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OFFER GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Henry Miles Offer Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames 1 Panther Quay England	Apr 06, 2016	Old Bridge Street Hampton Wick KT1 4BU Kingston Upon Thames 1 Panther Quay England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0