Offer Properties Limited

Company Name	Offer Properties Limited
Directors	Daye Offer and Timothy Henry Miles Offer
Company Status	Active
Company Number	02052987
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Name	Intercede 403 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Daye Offer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portcullis House 36 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Mr Timothy Henry Miles Offer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor Company Dir
Country of Residence	United Kingdom
Correspondence Address	28 Holmsdale Road Teddington Middlesex TW11 6QW

Secretary Name	Daye Offer
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portcullis House 36 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Miss Catherine Ann Miles Cooper
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	2 Glendower House Clifton Park Road Clifton Bristol BS8 3BP

Director Name	Mrs Grace Rose Offer
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 1994)
Role	Company Director
Correspondence Address	179 Banstead Road Banstead Surrey SM7 1QH

Director Name	Mr Thomas Henry Miles Offer
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	179 Banstead Road Banstead Surrey SM7 1QH

Director Name	Mr Harry John Miles Offer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 03 July 2014)
Role	Chartered Surveyor - Company D
Country of Residence	United Kingdom
Correspondence Address	Martins High Street Porton Salisbury SP4 0LH

Location

Registered Address	1 Panther Quay Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

29 December 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
21 July 2023	Termination of appointment of Daye Offer as a director on 21 July 2023 (1 page)
21 July 2023	Termination of appointment of Daye Offer as a secretary on 21 July 2023 (1 page)
18 July 2023	Total exemption full accounts made up to 31 March 2023 (3 pages)
12 July 2023	Director's details changed for Daye Offer on 26 May 2023 (2 pages)
12 July 2023	Secretary's details changed for Daye Offer on 26 May 2023 (1 page)
12 July 2023	Change of details for Mr Timothy Henry Miles Offer as a person with significant control on 26 May 2023 (2 pages)
12 July 2023	Director's details changed for Mr Timothy Henry Miles Offer on 26 May 2023 (2 pages)
19 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
27 October 2022	Registered office address changed from Burgoine House 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER to 1 Panther Quay Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 27 October 2022 (1 page)
13 July 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
17 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
15 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
19 April 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
19 April 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 13,200 (5 pages)
27 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 13,200 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 13,200 (5 pages)
5 December 2014	Termination of appointment of Harry John Miles Offer as a director on 3 July 2014 (1 page)
5 December 2014	Termination of appointment of Harry John Miles Offer as a director on 3 July 2014 (1 page)
5 December 2014	Termination of appointment of Harry John Miles Offer as a director on 3 July 2014 (1 page)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 13,200 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 13,200 (6 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 13,200 (6 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 November 2011	Director's details changed for Mr Harry John Miles Offer on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Harry John Miles Offer on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 November 2009	Director's details changed for Mr Harry John Miles Offer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Daye Offer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Timothy Henry Miles Offer on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Harry John Miles Offer on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Timothy Henry Miles Offer on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Daye Offer on 16 November 2009 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
17 November 2006	Return made up to 16/11/06; full list of members (3 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 December 2003	Return made up to 16/11/03; full list of members (8 pages)
9 December 2003	Return made up to 16/11/03; full list of members (8 pages)
25 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 January 2003	Registered office changed on 14/01/03 from: portcullis house 36 twickenham road teddington middlesex TW11 8AW (1 page)
14 January 2003	Registered office changed on 14/01/03 from: portcullis house 36 twickenham road teddington middlesex TW11 8AW (1 page)
14 January 2003	Return made up to 16/11/02; full list of members (8 pages)
14 January 2003	Return made up to 16/11/02; full list of members (8 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 March 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 March 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
16 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 December 1999	Return made up to 16/11/99; full list of members (7 pages)
17 December 1999	Return made up to 16/11/99; full list of members (7 pages)
19 November 1998	Return made up to 16/11/98; no change of members (6 pages)
19 November 1998	Return made up to 16/11/98; no change of members (6 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (5 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (5 pages)
9 December 1997	Return made up to 16/11/97; full list of members (8 pages)
9 December 1997	Return made up to 16/11/97; full list of members (8 pages)
26 November 1996	Return made up to 16/11/96; no change of members (6 pages)
26 November 1996	Return made up to 16/11/96; no change of members (6 pages)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
19 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)

Offer Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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