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OPTUNE HOMES LIMITED

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

This company is commonly known as Optune Homes Limited. The company was founded 17 years ago and was given the registration number 06225025. The firm's registered office is in BLACKPOOL. You can find them at 20 Dickson Road, , Blackpool, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPTUNE HOMES LIMITED
Company Number:06225025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Dickson Road, Blackpool, Lancashire, England, FY1 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House Zero, Springfield Road, Windsor, England, SL4 3PN

Secretary10 July 2007Active
House Zero, Springfield Road, Windsor, England, SL4 3PN

Director24 April 2007Active
20 Royal Hill Road, Spondon, DE21 7AH

Secretary24 April 2007Active
20 Royal Hill Road, Spondon, DE21 7AH

Director24 April 2007Active

People with Significant Control

Grant Thornton (Isle Of Man) Services Ltd
Notified on:24 April 2017
Status:Active
Country of residence:Isle Of Man
Address:54 - 62, 3rd Floor, Exchange House, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael John Coulton
Notified on:24 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:20, Dickson Road, Blackpool, England, FY1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Capital

Capital statement capital company with date currency figure.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person secretary company with change date.

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2020-05-04Capital

Legacy.

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2020-05-04Insolvency

Legacy.

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2020-05-04Resolution

Resolution.

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2019-12-23Accounts

Change account reference date company previous extended.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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