OPTIMA HOUSING CONSULTANTS LIMITED

OPTIMA HOUSING CONSULTANTS LIMITED

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

    Company NameOPTIMA HOUSING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382876
    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 OPTIMA HOUSING CONSULTANTS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is OPTIMA HOUSING CONSULTANTS LIMITED located?

    Registered Office Address
    Bull Green House
    Bull Green
    HX1 2EB Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMA HOUSING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OPTIMA HOUSING CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for OPTIMA HOUSING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of Stephen Roy Close as a director on Jun 07, 2022

    1 pagesTM01

    Appointment of Mr Mark Ian Dunford as a director on Jun 07, 2022

    2 pagesAP01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Stephen Roy Close on May 01, 2014

    2 pagesCH01

    Who are the officers of OPTIMA HOUSING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNFORD, Mark Ian
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    West Yorkshire
    United Kingdom
    Secretary
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    West Yorkshire
    United Kingdom
    186262310001
    DUNFORD, Mark Ian
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    West Yorkshire
    Director
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    West Yorkshire
    EnglandBritish164941190002
    GILL, Stephen Edward
    24 Royden Avenue
    WA7 4SP Runcorn
    Cheshire
    Secretary
    24 Royden Avenue
    WA7 4SP Runcorn
    Cheshire
    British80611650002
    LISTER, Robert Bruce
    8 Common Lane
    Kelsall
    CW6 0PT Tarporley
    Cheshire
    Secretary
    8 Common Lane
    Kelsall
    CW6 0PT Tarporley
    Cheshire
    British75120100001
    PATERSON, George
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    Yorkshire
    United Kingdom
    Secretary
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    Yorkshire
    United Kingdom
    Other128883260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLOSE, Stephen Roy
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    West Yorkshire
    United Kingdom
    Director
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    West Yorkshire
    United Kingdom
    EnglandBritish10075640001
    GILL, Stephen Edward
    24 Royden Avenue
    WA7 4SP Runcorn
    Cheshire
    Director
    24 Royden Avenue
    WA7 4SP Runcorn
    Cheshire
    EnglandBritish80611650002
    LISTER, Robert Bruce
    8 Common Lane
    Kelsall
    CW6 0PT Tarporley
    Cheshire
    Director
    8 Common Lane
    Kelsall
    CW6 0PT Tarporley
    Cheshire
    United KingdomBritish75120100001
    MATHIESON, Joan
    4 Quaintways
    Hartford
    CW8 1GA Northwich
    Cheshire
    Director
    4 Quaintways
    Hartford
    CW8 1GA Northwich
    Cheshire
    EnglandBritish80611480002
    MISKELL, Thomas Michael
    62 Bracken Close
    WF14 0HA Mirfield
    West Yorkshire
    Director
    62 Bracken Close
    WF14 0HA Mirfield
    West Yorkshire
    EnglandBritish78907710001
    SIMONS, Lindsay
    Croft House Farm
    Carnholme
    OL14 8SF Todmorden
    Lancashire
    Director
    Croft House Farm
    Carnholme
    OL14 8SF Todmorden
    Lancashire
    United KingdomBritish122569870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of OPTIMA HOUSING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Together Housing Group Limited
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    England
    Apr 06, 2016
    Bull Green
    HX1 2EB Halifax
    Bull Green House
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFca Mutuals Register
    Registration Number7301
    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