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OPTION HYGIENE PROPERTIES LIMITED

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

This company is commonly known as Option Hygiene Properties Limited. The company was founded 18 years ago and was given the registration number 05593460. The firm's registered office is in NELSON. You can find them at Unit 6, Riverside Industrial, Estate, Cliffe Street, Nelson, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPTION HYGIENE PROPERTIES LIMITED
Company Number:05593460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 6, Riverside Industrial, Estate, Cliffe Street, Nelson, Lancashire, BB9 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Riverside Industrial, Estate, Cliffe Street, Nelson, BB9 7QR

Secretary14 October 2005Active
Unit 6, Riverside Industrial, Estate, Cliffe Street, Nelson, BB9 7QR

Director14 October 2005Active
Unit 6, Riverside Industrial, Estate, Cliffe Street, Nelson, BB9 7QR

Director14 October 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary14 October 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director14 October 2005Active

People with Significant Control

Mr John Thomas Derbyshire
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:Unit 6, Riverside Industrial, Nelson, BB9 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Preston
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Unit 6, Riverside Industrial, Nelson, BB9 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person secretary company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Officers

Change person director company with change date.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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