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OPHIR FINANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ophir Finance Company Limited. The company was founded 65 years ago and was given the registration number 00608953. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPHIR FINANCE COMPANY LIMITED
Company Number:00608953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary25 October 2020Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director01 December 2010Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director27 March 2016Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Secretary08 March 2001Active
214 Finchley Road, London, NW3 6DH

Secretary-Active
16 Fountain Court, 13 The Avenue, Poole, BH13 6EZ

Secretary26 October 1995Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director26 October 1995Active
77 Greenhill, London, NW3 5TZ

Director-Active

People with Significant Control

General And Finance Facilities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-27Officers

Termination secretary company with name termination date.

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2020-10-27Officers

Appoint person secretary company with name date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-04-10Officers

Termination director company with name termination date.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Appoint person director company with name date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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