Optima Property Solutions Ltd. Head office in Worcs. Check Director.

Optima Property Solutions Ltd, Worcs

Optima Property Solutions Ltd is a private limited company. Registered at Villa Fiore, Witley Court Drive, Great Witley, Worcs WR6 6JT, the above-mentioned 18 years old firm was incorporated on 2006-01-12 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: Amanda W. (appointed on 01 January 2020).

About
Name: Optima Property Solutions Ltd
Number: 05674048
Incorporation date: 2006-01-12
End of financial year: 30 December


Address:	Villa Fiore, Witley Court Drive Great Witley Worcs WR6 6JT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Amanda W.

1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

6 April 2016 - 1 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	33,247	30,752	29,176	30,302	44,102	34,761	34,383	34,417	5,722	2,669	2,763	3,532
Fixed Assets	-	-	-	-	-	-	129,403	129,403	129,403	368,240	696,663	789,357
Total Assets Less Current Liabilities	236,679	233,388	228,241	221,133	155,360	137,916	141,163	141,555	117,428	101,252	699,426	792,574
Number Shares Allotted	-	1	1	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	204,903	204,903	204,903	204,903	-	-	-	-	-	-	-	-

The date for Optima Property Solutions Ltd confirmation statement filing is 2024-03-22. The most recent confirmation statement was filed on 2023-03-08. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Amanda W. that has over 3/4 of shares, 3/4 to full of voting rights. Timothy W. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, April 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (5 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 25th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/12 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/12 capital
SH01	2.00 GBP is the capital in company's statement on 2014/11/30 filed on: 18th, December 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
TM02	2011/03/28 - the day secretary's appointment was terminated filed on: 28th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, October 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/02/23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (3 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 3rd, September 2008 \| mortgage	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 15th, December 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 15th, December 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 28th, September 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 28th, September 2007 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007 \| accounts	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, July 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 16th, July 2007 \| mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 26th, January 2007 \| mortgage	Free Download (2 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 26th, January 2007 \| mortgage	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 17th, October 2006 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 17th, October 2006 \| mortgage	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, January 2006 \| incorporation	Free Download (15 pages)

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