Company information:
Optimal Property Services Limited (No: 07565132)
Address: UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ, ENGLAND
Status: Active
Incorporated: 15-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BARRY NIGEL HENSHAW ( DOB: Jul-1972 From: Mar-2011 )
Current Director: STUART MCBAIN ( DOB: Sep-1964 From: Mar-2011 )
Current Secretary: STUART MCBAIN ( From: Mar-2011 )
Resigned Director: STEVEN WATKINSON ( DOB: Jul-1970 From: Mar-2011 To: Jul-2016 )
Resigned Director: STEVEN DAVID WATKINSON ( DOB: Jul-1970 From: Mar-2019 To: Mar-2020 )
Resigned Director: STEVEN DAVID WATKINSON ( DOB: Jul-1970 From: Jul-2023 To: Jul-2023 )
Persons of Significant Control:
Stuart Mcbain, 89 South Ferry Quay, Liverpool, L3 4EW, England: Ownership of shares – 75% or more, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-03-18, Ceased: 2023-06-27)
Mr Stuart Mcbain, Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 156,500 | 156500.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 14,918 | 82,041 | 28,424 | 14918.0,0.0,0.0,0.0,0.0,82041.0,28424.0 | ||||
| Net current assets (liabilities) | 14,618 | 81,681 | 28,064 | 14618.0,0.0,0.0,0.0,0.0,81681.0,28064.0 | ||||
| Total assets less current liabilities | 171,118 | 613,681 | 710,064 | 171118.0,0.0,0.0,0.0,0.0,613681.0,710064.0 | ||||
| Net assets (liabilities) | 42,491 | 153,843 | 225,853 | 42491.0,0.0,0.0,0.0,0.0,153843.0,225853.0 | ||||
| Equity / share capital and reserves | 42,491 | 40,684 | 40,426 | 50,844 | 113,246 | 153,843 | 225,853 | 42491.0,40684.0,40426.0,50844.0,113246.0,153843.0,225853.0 |