• UK
  • OPTIONS MANAGEMENT LIMITED - Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, United Kingdom

Company Information

Company registration number
02474177
Company Status
LIVE
Country
United Kingdom
Registered Address
Options House Maries Way
Silverdale Business Park
Silverdale, Newcastle
Staffordshire
ST5 6PA
Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA UK

Management

Managing Directors
SCALLY, Bridget
URE, Paul Thomas
WAINWRIGHT, Ann Elizabeth
STUBBS, Anthony Owen
Company secretaries
WAINWRIGHT, Ann Elizabeth

Company Details

Type of Business
ltd
Incorporated
1990-02-26
Age Of Company
1990-02-26 34 years
SIC/NACE
46390

Ownership

Beneficial Owners
Mr Paul Thomas Ure

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ICEPLAN LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-02-26
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

OPTIONS MANAGEMENT LIMITED Company Description

OPTIONS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02474177. Its current trading status is "live". It was registered 1990-02-26. It was previously called ICEPLAN LIMITED. It has declared SIC or NACE codes as "46390". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-26.It can be contacted at Options House Maries Way .
More information

Get OPTIONS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Options Management Limited - Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, United Kingdom

1990-02-26 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • mortgage-satisfy-charge-full (2022-04-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA

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  • confirmation-statement-with-no-updates (2022-02-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-04) - AP01

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA

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  • mortgage-satisfy-charge-full (2020-05-11) - MR04

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA

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  • mortgage-charge-whole-release-with-charge-number (2019-08-14) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-03-14) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • mortgage-satisfy-charge-full (2016-08-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-01) - TM01

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  • mortgage-satisfy-charge-full (2016-11-30) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • resolution (2014-01-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-01-08) - SH08

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  • mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA

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  • legacy (2013-02-15) - MG02

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  • legacy (2013-02-12) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • legacy (2011-03-19) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA

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  • legacy (2008-03-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA

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  • legacy (2007-04-11) - 363a

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  • legacy (2007-05-17) - 395

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  • legacy (2007-04-11) - 288c

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  • accounts-with-accounts-type-small (2006-10-31) - AA

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  • legacy (2006-03-14) - 363a

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  • legacy (2006-03-14) - 288c

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  • accounts-with-accounts-type-small (2005-01-24) - AA

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  • accounts-with-accounts-type-small (2005-11-18) - AA

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  • legacy (2005-03-30) - 363s

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  • accounts-with-accounts-type-medium (2004-01-19) - AA

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  • legacy (2004-03-30) - 363s

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  • legacy (2003-03-27) - 288c

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  • legacy (2003-03-31) - 363s

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  • accounts-with-accounts-type-medium (2003-01-10) - AA

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  • legacy (2002-03-11) - 363s

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  • accounts-with-accounts-type-small (2002-02-02) - AA

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  • legacy (2001-03-23) - 363s

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  • accounts-with-accounts-type-small (2001-01-30) - AA

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  • legacy (2000-08-10) - 403a

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  • legacy (2000-03-21) - 363s

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  • legacy (1999-12-16) - 395

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  • accounts-with-accounts-type-small (1999-09-06) - AA

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  • legacy (1999-03-31) - 363s

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  • accounts-with-accounts-type-small (1998-08-17) - AA

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  • legacy (1998-03-25) - 363s

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  • accounts-with-accounts-type-small (1997-01-31) - AA

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  • legacy (1997-03-03) - 288a

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  • legacy (1997-03-17) - 363s

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  • accounts-with-accounts-type-small (1997-11-02) - AA

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  • legacy (1996-03-11) - 363s

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  • legacy (1995-04-27) - 363s

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  • accounts-with-accounts-type-small (1995-11-30) - AA

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  • legacy (1995-06-09) - 288

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  • legacy (1995-05-04) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-02-02) - AA

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  • legacy (1994-03-31) - 122

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  • legacy (1994-03-31) - 88(2)R

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  • resolution (1994-03-31) - RESOLUTIONS

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  • legacy (1994-04-20) - 363s

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  • auditors-resignation-company (1994-11-08) - AUD

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  • legacy (1993-08-03) - 403a

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  • accounts-with-accounts-type-small (1993-07-16) - AA

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  • legacy (1993-06-12) - 395

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  • legacy (1993-05-19) - 288

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  • legacy (1993-04-20) - 287

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  • legacy (1993-04-02) - 363b

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  • legacy (1993-02-03) - 288

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  • legacy (1992-02-27) - 363s

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  • accounts-with-accounts-type-small (1992-03-12) - AA

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  • resolution (1992-03-12) - RESOLUTIONS

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  • legacy (1992-09-25) - 123

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  • resolution (1992-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-10-21) - AA

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  • legacy (1991-06-25) - 288

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  • legacy (1991-06-10) - 363a

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  • certificate-change-of-name-company (1990-03-29) - CERTNM

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  • incorporation-company (1990-02-26) - NEWINC

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  • legacy (1990-03-30) - 224

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  • legacy (1990-03-06) - 287

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  • legacy (1990-03-30) - 288

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  • legacy (1990-06-27) - 395

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  • legacy (1990-03-14) - 288

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  • legacy (1990-03-30) - 88(2)R

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  • resolution (1990-03-15) - RESOLUTIONS

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