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OPTIMO (PROPERTIES 2) LIMITED

OPTIMO (PROPERTIES 2) LIMITED

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

    • Overview

    Company NameOPTIMO (PROPERTIES 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16314141
    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 OPTIMO (PROPERTIES 2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OPTIMO (PROPERTIES 2) LIMITED located?

    Registered Office Address
    Maple House Maple Estate
    Stocks Lane
    S75 2BL Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMO (PROPERTIES 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 13, 2026

    What is the status of the latest confirmation statement for OPTIMO (PROPERTIES 2) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    OverdueNo

    What are the latest filings for OPTIMO (PROPERTIES 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2025

    Statement of capital on Mar 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OPTIMO (PROPERTIES 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Ceri Louise
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		Director
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		EnglandBritishCompany Director299453420001
    HALES, Benjamin Thomas
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		Director
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		EnglandBritishCompany Director280510010001
    HALES, Mark
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		Director
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		EnglandBritishCompany Director333391320001
    WALKER, Richard Nelson
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		Director
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		EnglandBritishCompany Director333391330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMO (PROPERTIES 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimo Care Group Limited
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		Mar 13, 2025
    Stocks Lane
    S75 2BL Barnsley
    Maple House Maple Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07269145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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