Company information:
Optionhouse Limited (No: 04048792)
Address: SPRINGFIELD HOUSE, WATER LANE, WILMSLOW STOCKPORT, CHESHIRE, SK9 5BG
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN CHARLES PATRICK BEEVER ( DOB: Nov-1963 From: Feb-2002 )
Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969 From: Sep-2000 )
Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969 From: Sep-2000 )
Current Director: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969 From: Sep-2000 )
Current Director: JAMES ANTHONY WILD ( DOB: May-1941 From: Sep-2000 )
Current Secretary: MICHAEL EDWARD O'DONNELL ( DOB: Feb-1969 From: Sep-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Sep-2000 )
Persons of Significant Control:
Dean Property Group Limited, Springfield House Water Lane, Wilmslow, Cheshire, SK9 5BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 3,950,000 | 3,950,000 | 3,600,000 | 3,304,530 | 3,304,530 | 4,454,530 | 4,454,530 | 3950000,3950000,3600000,3304530,3304530.0,4454530,4454530.0 |
| Current assets | 353,365 | 301,336 | 232,159 | 295,502 | 658,159 | 187,419 | 289,293 | 353365,301336,232159,295502,658159.0,187419,289293.0 |
| Current assets / Debtors | 221,131 | 50,832 | 32,725 | 58,259 | 38,813 | 53,261 | 27,371 | 221131,50832,32725,58259,38813.0,53261,27371.0 |
| Current assets / Cash at bank and on hand | 132,234 | 250,504 | 199,434 | 237,243 | 619,346 | 134,158 | 261,922 | 132234,250504,199434,237243,619346.0,134158,261922.0 |
| Net current assets (liabilities) | -1,083,265 | -1,054,885 | -867,250 | -825,122 | -753,469 | -807,774 | -534,500 | -1083265,-1054885,-867250,-825122,-753469.0,-807774,-534500.0 |
| Total assets less current liabilities | 2,866,735 | 2,895,115 | 2,732,750 | 2,479,408 | 2,551,061 | 3,646,756 | 3,920,030 | 2866735,2895115,2732750,2479408,2551061.0,3646756,3920030.0 |
| Provisions for liabilities, balance sheet subtotal | 267,000 | 238,000 | 103,000 | 82,000 | 82,000 | 323,000 | 323,000 | 267000,238000,103000,82000,82000.0,323000,323000.0 |
| Net assets (liabilities) | 1,443,223 | 1,625,243 | 1,715,323 | 1,602,885 | 1,737,359 | 2,718,340 | 2,813,051 | 1443223,1625243,1715323,1602885,1737359.0,2718340,2813051.0 |
| Equity / share capital and reserves | 1,443,223 | 1,625,243 | 1,715,323 | 1,602,885 | 1,737,359 | 2,718,340 | 2,813,051 | 1443223,1625243,1715323,1602885,1737359.0,2718340,2813051.0 |