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OPTIONHOUSE LIMITED

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

This company is commonly known as Optionhouse Limited. The company was founded 23 years ago and was given the registration number 04048792. The firm's registered office is in WILMSLOW STOCKPORT. You can find them at Springfield House, Water Lane, Wilmslow Stockport, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTIONHOUSE LIMITED
Company Number:04048792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Springfield House, Water Lane, Wilmslow Stockport, Cheshire, SK9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Water Lane, Wilmslow, SK9 5BG

Secretary08 September 2000Active
Springfield House, Water Lane, Wilmslow, SK9 5BG

Director11 February 2002Active
Springfield House, Water Lane, Wilmslow, SK9 5BG

Director08 September 2000Active
Orrell Cote Barn, Moorside Road Edgworth, Bolton, BL7 0JZ

Director08 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 August 2000Active

People with Significant Control

Dean Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Springfield House, Water Lane, Wilmslow, England, SK9 5BG
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
2023-12-13Accounts

Accounts with accounts type small.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2022-12-09Accounts

Accounts with accounts type small.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type small.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type small.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type small.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-08-23Accounts

Accounts with accounts type small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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