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Company Information for

OPTIMA HOUSING CONSULTANTS LIMITED

BULL GREEN HOUSE, BULL GREEN, HALIFAX, WEST YORKSHIRE, HX1 2EB,

Company Registration Number

04382876

Private Limited Company

Active

Company Overview

About Optima Housing Consultants Ltd

OPTIMA HOUSING CONSULTANTS LIMITED was founded on 2002-02-27 and has its registered office in Halifax. The organisation's status is listed as "Active". Optima Housing Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
OPTIMA HOUSING CONSULTANTS LIMITED

BULL GREEN HOUSE BULL GREEN HALIFAX WEST YORKSHIRE HX1 2EB Other companies in HX1

Filing Information

Company Number		04382876
Company ID Number		04382876
Date formed		2002-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 20:57:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA HOUSING CONSULTANTS LIMITED

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Company Officers of OPTIMA HOUSING CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK IAN DUNFORD	Company Secretary	2014-03-25
STEPHEN ROY CLOSE	Director	2014-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE PATERSON	Company Secretary	2008-02-01	2014-03-25
THOMAS MICHAEL MISKELL	Director	2008-04-03	2014-03-25
STEPHEN EDWARD GILL	Director	2002-02-27	2009-04-30
JOAN MATHIESON	Director	2002-02-27	2009-04-30
LINDSAY SIMONS	Director	2008-04-03	2009-03-31
STEPHEN EDWARD GILL	Company Secretary	2005-10-31	2008-02-01
ROBERT BRUCE LISTER	Company Secretary	2002-02-27	2005-10-31
ROBERT BRUCE LISTER	Director	2002-02-27	2005-10-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-02-27	2002-02-27
INSTANT COMPANIES LIMITED	Nominated Director	2002-02-27	2002-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ROY CLOSE	THE LADY ELIZABETH HASTINGS' CHARITIES TRUSTEE LIMITED	Director	2013-06-07	CURRENT	2011-08-26	Active
STEPHEN ROY CLOSE	TOGETHER HOUSING FINANCE PLC	Director	2012-10-30	CURRENT	2012-10-30	Active
STEPHEN ROY CLOSE	SYNERGY HOUSING SOLUTIONS LIMITED	Director	2007-09-24	CURRENT	2002-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-11-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-08		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY CLOSE
2022-07-26	AP01	DIRECTOR APPOINTED MR MARK IAN DUNFORD
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03	AR01	27/02/16 ANNUAL RETURN FULL LIST
2016-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04	AR01	27/02/15 ANNUAL RETURN FULL LIST
2015-03-04	CH01	Director's details changed for Mr Stephen Roy Close on 2014-05-01
2014-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27	AR01	27/02/14 ANNUAL RETURN FULL LIST
2014-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MISKELL
2014-03-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE PATERSON
2014-03-25	AP03	Appointment of Mr Mark Ian Dunford as company secretary
2014-03-25	AP01	DIRECTOR APPOINTED MR STEPHEN ROY CLOSE
2014-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22	AR01	27/02/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05	AR01	27/02/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-08	AR01	27/02/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10	AR01	27/02/10 ANNUAL RETURN FULL LIST
2010-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/10 FROM the Heath Business & Technical Park Runcorn Cheshire WA7 4QX
2009-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR JOAN MATHIESON
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR LINDSAY SIMONS
2009-03-04	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-04	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN GILL
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-17	288a	DIRECTOR APPOINTED LINDSAY ANNE SIMONS
2008-04-16	288a	DIRECTOR APPOINTED THOMAS MICHAEL MISKELL
2008-03-20	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-20	288a	SECRETARY APPOINTED MR GEORGE PATERSON
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-12	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-21	363s	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-11-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-26	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/03
2003-03-25	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-03	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	ELRES	S366A DISP HOLDING AGM 27/02/02
2002-03-05	288a	NEW SECRETARY APPOINTED
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	ELRES	S252 DISP LAYING ACC 27/02/02
2002-03-05	ELRES	S386 DISP APP AUDS 27/02/02
2002-02-27	288b	SECRETARY RESIGNED
2002-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70210 - Public relations and communications activities

Licences & Regulatory approval

We could not find any licences issued to OPTIMA HOUSING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTIMA HOUSING CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-05-28	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of OPTIMA HOUSING CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMA HOUSING CONSULTANTS LIMITED

Trademarks

We have not found any records of OPTIMA HOUSING CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMA HOUSING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as OPTIMA HOUSING CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMA HOUSING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMA HOUSING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTIMA HOUSING CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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