1st Option Property Limited

Company Registration Number: 08117008

Company registered in England and Wales

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1st Option Property Limited is a Private Company Limited by Shares first registered on 25 June 2012. Its current registered address is in Coventry, West Midlands.

Registered Address

1ST GROUP
BOW COURT
COVENTRY
WEST MIDLANDS
CV5 6SP

There are 175 companies currently registered at this postcode, including this one.

All companies at CV5 6SP

Registration Data

Company Number

08117008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £23,518£20,612£56,898£92,533
of which Cash £7,938£5,007£16,364£8,467
Total Assets £23,518£20,612£56,898£92,533
Current Liabilities £44,990£45,170£40,967£98,507
Net Current Assets £-21,472£-24,558£15,931£-5,974
Total Net Worth £21,645£5,794£315£657

Previous Names

No previous names

Company Officers

  • TUDOR PRICE, Simon

    Secretary

    Appointed on 25 June 2012

     

    4
    The Close
    Akeley
    Buckingham
    Buckinghamshire
    MK18 5HD
    England

  • MOUNT, David John

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    38
    Summerfield
    Ashstead
    Surrey
    KT21 2LF
    England

  • TUDOR PRICE, Simon Hywel

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1985

    4
    The Close
    Akeley
    Buckingham
    Buckinghamshire
    MK18 5HD
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A243VV. Transaction: MzE1MTczNTAyOGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X572X3G1. Transaction: MzE0ODYyNDk0NmFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZXXM. Transaction: MzEyNTg2NjAyMWFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YNBUY. Transaction: MzEyMTgwMDE3MGFkaXF6a2N4.

  5. 18 December 2014 Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0J8S9. Transaction: MzExMzc5MTY5NWFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQFEQ. Transaction: MzEwMjY5OTg4N2FkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36X2IX6. Transaction: MzA5OTIxMDg0MGFkaXF6a2N4.

  8. 27 November 2013 Registration of charge 081170080003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M01E5F. Transaction: MzA4OTg0OTc4M2FkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2I71M. Transaction: MzA4NDIyOTM1OWFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0FAF. Transaction: MzA4MDUzMzM5MWFkaXF6a2N4.

  11. 3 January 2013 Registered office address changed from 153 Fenchurch Street London London EC3M 6BB England on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6UW01. Transaction: MzA3MDMzNzczM2FkaXF6a2N4.

  12. 14 November 2012 Statement of capital following an allotment of shares on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH01. Barcode: A1LCOAZK. Transaction: MzA2NzUwNDA1NWFkaXF6a2N4.

  13. 14 November 2012 Statement of capital following an allotment of shares on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Capital. Type: SH01. Barcode: A1LCOAZC. Transaction: MzA2NzUwMzg1NmFkaXF6a2N4.

  14. 14 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzUwMzc3OWFkaXF6a2N4.

  15. 20 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JX8PLC. Transaction: MzA2NjQwNDc1OWFkaXF6a2N4.

  16. 22 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HZP601. Transaction: MzA2NDg1OTQ4N2FkaXF6a2N4.

  17. 3 August 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EJ9GSB. Transaction: MzA2MTg4NjI2NmFkaXF6a2N4.

  18. 25 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BLK42H. Transaction: MzA1OTYyMDIzMmFkaXF6a2N4.

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