About

Registered Number: 02417151
Date of Incorporation: 25/08/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD

 

Option Properties Ltd was registered on 25 August 1989 with its registered office in Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 03 December 2019
MR04 - N/A 11 September 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 16 December 2015
CH03 - Change of particulars for secretary 16 December 2015
CH01 - Change of particulars for director 15 December 2015
CH01 - Change of particulars for director 15 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 04 December 2014
MR01 - N/A 03 July 2014
MR01 - N/A 03 July 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
MR04 - N/A 19 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 01 October 2013
AA01 - Change of accounting reference date 25 February 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 03 June 2005
395 - Particulars of a mortgage or charge 14 January 2005
287 - Change in situation or address of Registered Office 20 December 2004
395 - Particulars of a mortgage or charge 11 December 2004
363s - Annual Return 23 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 17 December 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 22 October 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 15 January 1997
225 - Change of Accounting Reference Date 20 September 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 22 September 1995
AA - Annual Accounts 25 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
287 - Change in situation or address of Registered Office 12 October 1994
AA - Annual Accounts 11 May 1994
287 - Change in situation or address of Registered Office 22 February 1994
363s - Annual Return 16 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1993
AA - Annual Accounts 26 October 1993
395 - Particulars of a mortgage or charge 21 June 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 20 July 1992
363x - Annual Return 06 May 1992
395 - Particulars of a mortgage or charge 24 August 1991
AA - Annual Accounts 16 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1991
363 - Annual Return 30 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1990
288 - N/A 02 March 1990
288 - N/A 02 March 1990
287 - Change in situation or address of Registered Office 02 March 1990
NEWINC - New incorporation documents 25 August 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2014 Outstanding

N/A

A registered charge 25 June 2014 Fully Satisfied

N/A

Legal mortgage 13 January 2005 Fully Satisfied

N/A

Debenture 08 December 2004 Fully Satisfied

N/A

Legal charge 07 June 1993 Fully Satisfied

N/A

Legal charge 09 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.