O.P.P. INVESTMENTS LIMITED

O.P.P. INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO.P.P. INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03492452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O.P.P. INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is O.P.P. INVESTMENTS LIMITED located?

    Registered Office Address
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of O.P.P. INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIRETARGET INVESTMENTS LIMITEDJan 14, 1998Jan 14, 1998

    What are the latest accounts for O.P.P. INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 24, 2025
    Next Accounts Due OnJun 24, 2026
    Last Accounts
    Last Accounts Made Up ToSep 24, 2024

    What is the status of the latest confirmation statement for O.P.P. INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for O.P.P. INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 24, 2024

    19 pagesAA

    Termination of appointment of Arooj Shah as a director on Mar 28, 2025

    1 pagesTM01

    Appointment of Cllr Arooj Shah as a director on Mar 27, 2025

    2 pagesAP01

    Termination of appointment of Amanda Chadderton as a director on Mar 27, 2025

    1 pagesTM01

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 24, 2023

    19 pagesAA

    Termination of appointment of Benjamin William Scandrett as a director on May 02, 2024

    1 pagesTM01

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 24, 2022

    20 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Appointment of Cllr Amanda Chadderton as a director on Sep 14, 2022

    2 pagesAP01

    Termination of appointment of Arooj Shah as a director on Sep 14, 2022

    1 pagesTM01

    Satisfaction of charge 034924520008 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 034924520009 in full

    1 pagesMR04

    Satisfaction of charge 034924520010 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 24, 2021

    20 pagesAA

    Appointment of Cllr Arooj Shah as a director on Jan 28, 2022

    2 pagesAP01

    Termination of appointment of Sean Eric Fielding as a director on Jan 28, 2022

    1 pagesTM01

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 24, 2020

    20 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 24, 2019

    20 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Termination of appointment of James Peter Banfi as a director on Dec 03, 2019

    1 pagesTM01

    Who are the officers of O.P.P. INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPE, Peter
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Secretary
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    British128204680001
    BROADBENT, Heath David
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Director
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    EnglandBritishConstruction Director185441940001
    GARDNER, Andrew Jeremy
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Director
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    EnglandBritishAccountant102740340004
    NUTTALL, Michael Edward
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Director
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    EnglandBritishSurveyor89422030001
    BANFI, James Peter
    Crowton Cottage Ainsworth Lane
    Crowton
    CW8 2RS Northwich
    Cheshire
    Secretary
    Crowton Cottage Ainsworth Lane
    Crowton
    CW8 2RS Northwich
    Cheshire
    BritishSolicitor9872210002
    BATTERSBY, Graham
    290 Northenden Road
    M33 2PA Sale
    Cheshire
    Secretary
    290 Northenden Road
    M33 2PA Sale
    Cheshire
    British17767860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BANFI, James Peter
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Director
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    EnglandBritishDirector9872210002
    BANFI, James Peter
    Crowton Cottage Ainsworth Lane
    Crowton
    CW8 2RS Northwich
    Cheshire
    Director
    Crowton Cottage Ainsworth Lane
    Crowton
    CW8 2RS Northwich
    Cheshire
    EnglandBritishSolicitor9872210002
    BATTERSBY, Graham
    290 Northenden Road
    M33 2PA Sale
    Cheshire
    Director
    290 Northenden Road
    M33 2PA Sale
    Cheshire
    United KingdomBritishDirector17767860001
    BATTYE, John Bernard
    23 Hillside Avenue
    Grotton
    OL4 5SG Oldham
    Greater Manchester
    Director
    23 Hillside Avenue
    Grotton
    OL4 5SG Oldham
    Greater Manchester
    EnglandBritishDirector11262050001
    BLACKBURN, Adrian John
    Froth Hall Top Ot'H Heights
    Mellor Lane Mellor
    BB2 7EG Blackburn
    Lancashire
    Director
    Froth Hall Top Ot'H Heights
    Mellor Lane Mellor
    BB2 7EG Blackburn
    Lancashire
    United KingdomBritishSurveyor98684690001
    CHADDERTON, Amanda
    West Street
    OL1 1NL Oldham
    Civic Centre
    England
    Director
    West Street
    OL1 1NL Oldham
    Civic Centre
    England
    EnglandBritishPolitician - Leader Of The Council285524070001
    FIELDING, Sean Eric
    West Street
    OL1 1UL Oldham
    Civic Centre
    Greater Manchester
    United Kingdom
    Director
    West Street
    OL1 1UL Oldham
    Civic Centre
    Greater Manchester
    United Kingdom
    EnglandBritishLocal Authority Councillor252290050001
    FORRESTER, Robert Thomas
    3 Mallory Court
    Enville Road
    WA14 2NP Bowden
    Cheshire
    Director
    3 Mallory Court
    Enville Road
    WA14 2NP Bowden
    Cheshire
    BritishFinance Director76716700001
    HINDLE, John
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Director
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    United KingdomBritishDirector4891900001
    JONES, David Roger
    25 Ashton Crescent
    Chadderton
    OL9 8HE Oldham
    Greater Manchester
    Director
    25 Ashton Crescent
    Chadderton
    OL9 8HE Oldham
    Greater Manchester
    EnglandWelshRetired10414060001
    KERSHAW, Malcolm Howard
    Binghill Cottage
    Binghill Road
    AB13 0JL Milltimber
    Aberdeenshire
    Director
    Binghill Cottage
    Binghill Road
    AB13 0JL Milltimber
    Aberdeenshire
    United KingdomBritishDirector86569240001
    MARSDEN, Ian Clifford
    47 Withington Avenue
    Culcheth
    WA3 4JE Warrington
    Cheshire
    Director
    47 Withington Avenue
    Culcheth
    WA3 4JE Warrington
    Cheshire
    BritishAccountant103608350001
    MCARDLE, James Arthur, Cllr
    12 High Moor Crescent
    Waterhead
    OL4 2SN Oldham
    Greater Manchester
    Director
    12 High Moor Crescent
    Waterhead
    OL4 2SN Oldham
    Greater Manchester
    EnglandBritishRetired97759460001
    MCMAHON, James, Councillor
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    Director
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    EnglandBritishNone152390740001
    ROWLES, Alan David
    2 Pheasant Rise
    Bowdon
    WA14 3HL Altrincham
    Cheshire
    Director
    2 Pheasant Rise
    Bowdon
    WA14 3HL Altrincham
    Cheshire
    United KingdomBritishDirector34428700001
    SCANDRETT, Benjamin William
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    Director
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    United Kingdom
    United KingdomBritishEstates Surveyor123010510001
    SHAH, Arooj, Cllr
    West Street
    OL1 1LF Oldham
    Oldham Council Spindles Offices
    United Kingdom
    Director
    West Street
    OL1 1LF Oldham
    Oldham Council Spindles Offices
    United Kingdom
    United KingdomBritishPolitician131512650001
    SHAH, Arooj, Cllr
    West Street
    OL1 1NL Oldham
    Civic Centre
    England
    Director
    West Street
    OL1 1NL Oldham
    Civic Centre
    England
    United KingdomBritishLeader Of The Council131512650001
    STRETTON, Jean Mary
    West Street
    33
    OL1 1UL Oldham
    Civic Centre
    England
    Director
    West Street
    33
    OL1 1UL Oldham
    Civic Centre
    England
    EnglandBritishCouncillor206224370001
    SYKES, Howard
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    Director
    Prospect House
    168-170 Washway Road
    M33 6RH Sale
    Cheshire
    United KingdomBritishDirector70290640001
    SYKES, Howard
    29 Hannerton Road
    Shaw
    OL2 8HT Oldham
    Lancashire
    Director
    29 Hannerton Road
    Shaw
    OL2 8HT Oldham
    Lancashire
    United KingdomBritishChief Executive70290640001
    THOMAS, William Peter
    13 Eshelby Close
    Waterloo Park
    L22 3XT Liverpool
    Merseyside
    Director
    13 Eshelby Close
    Waterloo Park
    L22 3XT Liverpool
    Merseyside
    BritishConstruction Director79274120001

    Who are the persons with significant control of O.P.P. INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    England
    Apr 06, 2016
    168-170 Washway Road
    M33 6RH Sale
    Prospect House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02910034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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