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Company Information for

OPTIMUM ESTATES LIMITED

C/O UNIT 5 RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DE45 1GS,
Company Registration Number
10179307
Private Limited Company
Active

Company Overview

About Optimum Estates Ltd
OPTIMUM ESTATES LIMITED was founded on 2016-05-13 and has its registered office in Bakewell. The organisation's status is listed as "Active". Optimum Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMUM ESTATES LIMITED
 
Legal Registered Office
C/O UNIT 5 RIVERSIDE BUSINESS PARK
BUXTON ROAD
BAKEWELL
DE45 1GS
 
Filing Information
Company Number 10179307
Company ID Number 10179307
Date formed 2016-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:48:25
Primary Source:Companies House
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Companies with same name OPTIMUM ESTATES LIMITED
The following companies were found which have the same name as OPTIMUM ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM ESTATES LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2019-04-22

Company Officers of OPTIMUM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
LEE ANDREW SPOONER
 Director 2016-05-13
PAUL DAVID SPOONER
 Director 2016-05-13
ANDREW JAMES STONE
 Director 2016-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANDREW SPOONER OPTIMUM WEALTH SOLUTIONS LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
LEE ANDREW SPOONER OPTIMUM COMMERCIAL SOLUTIONS LTD Director 2016-03-30 CURRENT 2015-03-31 Active
LEE ANDREW SPOONER ASHLEY LAW SHEFFIELD WEST LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
PAUL DAVID SPOONER OPTIMUM COMMERCIAL SOLUTIONS LTD Director 2015-03-31 CURRENT 2015-03-31 Active
PAUL DAVID SPOONER OPTIMUM FS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ANDREW JAMES STONE CHILLON CAPITAL LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
ANDREW JAMES STONE SFT ESTATES LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
ANDREW JAMES STONE LJO HOMES LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
ANDREW JAMES STONE OPTIMUM COMMERCIAL SOLUTIONS LTD Director 2015-03-31 CURRENT 2015-03-31 Active
ANDREW JAMES STONE OPTIMUM CORPORATE SOLUTIONS LIMITED Director 2014-11-26 CURRENT 2014-11-26 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.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR BRIAN MORTON
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CESSATION OF BRIAN MORTON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793070006
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793070003
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-2525/07/22 STATEMENT OF CAPITAL GBP 100
2022-07-25SH0125/07/22 STATEMENT OF CAPITAL GBP 100
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORTON
2020-10-01PSC07CESSATION OF LEE ANDREW SPOONER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30AP01DIRECTOR APPOINTED MR BRIAN MORTON
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW SPOONER
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-07CH01Director's details changed for Mr Andrew James Stone on 2019-12-07
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 7a Brooklands Avenue Fulwood Sheffield S10 4GA England
2019-02-26AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 496 Fulwood Road Sheffield South Yorkshire S10 3QD United Kingdom
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793070002
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101793070001
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-13CH01Director's details changed for Andrew James Stone on 2016-10-10
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM ESTATES 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 OPTIMUM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPTIMUM ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMUM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM ESTATES LIMITED
Trademarks
We have not found any records of OPTIMUM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as OPTIMUM ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM ESTATES 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 OPTIMUM ESTATES 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 OPTIMUM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE45 1GS