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OPTIONS MANAGEMENT LIMITED

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

This company is commonly known as Options Management Limited. The company was founded 34 years ago and was given the registration number 02474177. The firm's registered office is in SILVERDALE, NEWCASTLE. You can find them at Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:OPTIONS MANAGEMENT LIMITED
Company Number:02474177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxgloves Woodland Hills, Madeley, Crewe, CW3 9HN

Secretary-Active
5 Bladon Crescent, Alsager, Stoke On Trent, ST7 2BG

Director01 May 1996Active
Thornlea, 45 Longton Road, Barlaston, ST12 9AJ

Director01 January 1995Active
Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, ST5 6PA

Director01 September 2021Active
Foxgloves Woodland Hills, Madeley, Crewe, CW3 9HN

Director-Active
Foxgloves Woodland Hills, Madeley, Crewe, CW3 9HN

Director-Active
5 Bladon Crescent, Alsager, Stoke On Trent, ST7 2BG

Director01 January 1993Active
18 Essex Place, Newcastle, ST5 3PS

Director01 June 1991Active

People with Significant Control

Mr Paul Thomas Ure
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Options House Maries Way, Silverdale, Newcastle, ST5 6PA
Nature of control:
  • Significant influence or control

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-19Mortgage

Mortgage satisfy charge full.

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2022-04-19Mortgage

Mortgage satisfy charge full.

Download
2022-04-19Mortgage

Mortgage satisfy charge full.

Download
2022-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Officers

Appoint person director company with name date.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-11Mortgage

Mortgage satisfy charge full.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-14Mortgage

Mortgage charge whole release with charge number.

Download
2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Accounts

Accounts amended with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download

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