OPTIMUM ESTATES LIMITED

C/O UNIT 5 RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL  DE45 1GS
  • Active
  • Private Limited Company
  • Company No. 10179307
  • Last Updated: 01 Mar 2024

Company Profile

OPTIMUM ESTATES LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in BAKEWELL. OPTIMUM ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 4 months and 8 days.

Name OPTIMUM ESTATES LIMITED
Company number 10179307
Company type Private Limited Company
Incorporation date 13 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O UNIT 5 RIVERSIDE BUSINESS PARK
BUXTON ROAD
BAKEWELL
DE45 1GS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Morton Nationality: British Dates: Wednesday, August 5, 2020 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lee Andrew Spooner Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, August 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew James Stone Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul David Spooner Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OPTIMUM ESTATES LIMITED 13 May 2016