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OPTIMUM PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Optimum Property Developments Limited. The company was founded 21 years ago and was given the registration number 04688143. The firm's registered office is in BURGESS HILL. You can find them at Gloucester House, 66 Church Walk, Burgess Hill, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTIMUM PROPERTY DEVELOPMENTS LIMITED
Company Number:04688143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gloucester House, 66 Church Walk, Burgess Hill, West Sussex, RH15 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farmery, Poundsbridge Lane, Penshurst, England, TN11 8AG

Director06 March 2003Active
The Farmery, Poundsbridge Lane, Penshurst, England, TN11 8AG

Secretary06 March 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 March 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 March 2003Active

People with Significant Control

Mr John Crispin Sweeting
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:The Farmery, Poundsbridge Lane, Penshurst, England, TN11 8AG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-08Officers

Change person secretary company with change date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-07-07Mortgage

Mortgage satisfy charge full.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts amended with accounts type total exemption full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption full.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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