OPTIMUM HOUSE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8LZ

Company number 04681259
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address FIRST RESORT PROPERTY SERVICES LTD, 12A MELBOURNE BUSINESS COURT, PRIDE PARK, DERBY, DE24 8LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of OPTIMUM HOUSE LIMITED are www.optimumhouse.co.uk, and www.optimum-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum House Limited is a Private Limited Company. The company registration number is 04681259. Optimum House Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Optimum House Limited is First Resort Property Services Ltd 12a Melbourne Business Court Pride Park Derby De24 8lz. The company`s financial liabilities are £101.19k. It is £8.52k against last year. The cash in hand is £0.28k. It is £-1.64k against last year. And the total assets are £5.6k, which is £-0.79k against last year. MCLENNAGHAN, Andrew James is a Director of the company. Secretary JARRETT, Robert Anthony has been resigned. Secretary KELLETT, Lisa has been resigned. Secretary WALTON, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JARRETT, Robert Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


optimum house Key Finiance

LIABILITIES £101.19k
+9%
CASH £0.28k
-86%
TOTAL ASSETS £5.6k
-13%
All Financial Figures

Current Directors

Director
MCLENNAGHAN, Andrew James
Appointed Date: 27 February 2003
65 years old

Resigned Directors

Secretary
JARRETT, Robert Anthony
Resigned: 09 February 2006
Appointed Date: 27 February 2003

Secretary
KELLETT, Lisa
Resigned: 27 February 2015
Appointed Date: 30 May 2007

Secretary
WALTON, Sarah
Resigned: 30 May 2007
Appointed Date: 02 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Director
JARRETT, Robert Anthony
Resigned: 09 February 2006
Appointed Date: 27 February 2003
51 years old

Persons With Significant Control

Mr Andrew James Mclennaghan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

OPTIMUM HOUSE LIMITED Events

22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 33 more events
30 Jan 2004
Accounting reference date extended from 29/02/04 to 31/03/04
08 Dec 2003
Particulars of mortgage/charge
29 Nov 2003
Particulars of mortgage/charge
28 Feb 2003
Secretary resigned
27 Feb 2003
Incorporation

OPTIMUM HOUSE LIMITED Charges

24 September 2007
Mortgage
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 12A melbourne court derby.
16 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The property k/a unit 8 melbourne business court millennium…
27 November 2003
Debenture
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 melbourne business court millennium way pride park…