OPTIONS PROPERTY LIMITED

Overview

Company Name	OPTIONS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03385263
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1997

Summary

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

What is the purpose of OPTIONS PROPERTY LIMITED?

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

Where is OPTIONS PROPERTY LIMITED located?

Registered Office Address	1 Grove Street SK9 1DU Wilmslow Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIONS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OPTIONS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for OPTIONS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Mar 27, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with updates	4 pages	CS01

Jul 13, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 19, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 13 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 18 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 11 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 14 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 17 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 7 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 12 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 24 in full	1 pages	MR04

Nov 19, 2020	Satisfaction of charge 19 in full	2 pages	MR04

Nov 19, 2020	Satisfaction of charge 23 in full	1 pages	MR04

View All Filings

Who are the officers of OPTIONS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Darren Stewart 297 Oldham Road OL16 5JG Rochdale	Jun 11, 1997		Director	297 Oldham Road OL16 5JG Rochdale	United Kingdom	British	1973-3	75279630003
SMITH, Darren Stewart 297 Oldham Road OL16 5JG Rochdale	Jun 11, 1997	Jun 30, 2011	Secretary	297 Oldham Road OL16 5JG Rochdale		British		75279630003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 11, 1997	Jun 11, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
LONERGAN, Craig 297 Oldham Road OL16 5JG Rochdale Lancashire	Mar 10, 2003	Apr 02, 2010	Director	297 Oldham Road OL16 5JG Rochdale Lancashire	United Kingdom	British	1961-11	88320470001
SMITH, Margaret 143 Osborne Street OL11 1QU Rochdale Greater Manchester	Jun 11, 1997	May 01, 2003	Director	143 Osborne Street OL11 1QU Rochdale Greater Manchester		British	1936-2	53350930001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 11, 1997	Jun 11, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIONS PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Smith Grove Street SK9 1DU Wilmslow 1 Cheshire England	Apr 06, 2016	Grove Street SK9 1DU Wilmslow 1 Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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