Offerformal Property Management Limited

Company Name	Offerformal Property Management Limited
Company Status	Active
Company Number	02974463
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Arthur Faux
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Fire Protection Engineer
Country of Residence	England
Correspondence Address	Barn Owl Cottage The Street St. James South Elmham Nr. Halesworth Suffolk IP19 0HS

Director Name	Kenneth Petrie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Linden House 2 St. Mary Close Panfield Braintree Essex CM7 5BW

Secretary Name	Mr Charles Arthur Faux
Status	Current
Appointed	30 March 2011(16 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Barn Owl Cottage The Street St. James South Elmham Nr. Halesworth Suffolk IP19 0HS

Director Name	Mr Timothy Mark Walden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	07 July 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	14 Hazel Grove Braintree Essex CM7 2LX

Director Name	Mr Courtney Leyland Manton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Halsey Street London SW3 2PT

Director Name	Mr Andrew Garrick Saxby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	The Red House Aspley Guise Woburn Sands Milton Keynes Buckinghamshire MK17 8HH

Secretary Name	Mr Andrew Garrick Saxby
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	The Red House Aspley Guise Woburn Sands Milton Keynes Buckinghamshire MK17 8HH

Director Name	Mr John Richard Lewis
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Silverdale Grove Rushden Northamptonshire NN10 6UG

Director Name	Mr Michael Robert Pedder
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buttermere Black Notley Braintree Essex CM7 8UY

Secretary Name	Mr John Richard Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Silverdale Grove Rushden Northamptonshire NN10 6UG

Director Name	Michael Arthur Haygreen
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gilmore Way Chelmsford Essex CM2 7AN

Director Name	Mr John Bedford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 years after company formation)
Appointment Duration	15 years, 8 months (resigned 07 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Tingdene Road Finedon Wellingborough Northamptonshire NN9 5JB

Secretary Name	Mr John Bedford
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Tingdene Road Finedon Wellingborough Northamptonshire NN9 5JB

Secretary Name	Joseph Anthony Bridgeman
Nationality	British
Status	Resigned
Appointed	20 August 2001(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2004)
Role	Accountant
Correspondence Address	54 Longleaf Drive Braintree Essex CM7 1XS

Secretary Name	Mr Michael Robert Pedder
Nationality	British
Status	Resigned
Appointed	23 July 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Buttermere Black Notley Braintree Essex CM7 8UY

Director Name	Mr Nigel Evans Rees
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Skipps Cottage School Lane Wargrave Berkshire RG10 8AA

Secretary Name	Mr Nigel Evans Rees
Nationality	British
Status	Resigned
Appointed	23 August 2006(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Skipps Cottage School Lane Wargrave Berkshire RG10 8AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,086
Cash	£507
Current Liabilities	£1,071

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

8 November 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
24 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
31 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 October 2021 (6 pages)
29 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 31 October 2020 (6 pages)
26 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 31 October 2019 (4 pages)
23 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 October 2018 (4 pages)
30 October 2018	Change of details for Mr Charles Arthur Faux as a person with significant control on 6 April 2016 (2 pages)
30 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
30 October 2018	Secretary's details changed for Mr Charles Arthur Faux on 30 October 2018 (1 page)
26 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
9 November 2017	Director's details changed for Mr Charles Arthur Faux on 23 March 2015 (2 pages)
9 November 2017	Director's details changed for Mr Charles Arthur Faux on 23 March 2015 (2 pages)
8 November 2017	Director's details changed for Mr Charles Arthur Faux on 23 March 2015 (2 pages)
8 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
8 November 2017	Termination of appointment of Nigel Evans Rees as a director on 1 January 2017 (1 page)
8 November 2017	Termination of appointment of Nigel Evans Rees as a director on 1 January 2017 (1 page)
8 November 2017	Director's details changed for Mr Charles Arthur Faux on 23 March 2015 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 November 2016	Director's details changed for Kenneth Petrie on 25 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
25 November 2016	Director's details changed for Kenneth Petrie on 25 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10 (7 pages)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10 (7 pages)
21 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10 (8 pages)
6 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10 (8 pages)
6 November 2014	Appointment of Mr Timothy Mark Walden as a director on 7 July 2014 (2 pages)
6 November 2014	Termination of appointment of John Bedford as a director on 7 July 2014 (1 page)
6 November 2014	Appointment of Mr Timothy Mark Walden as a director on 7 July 2014 (2 pages)
6 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10 (8 pages)
6 November 2014	Termination of appointment of John Bedford as a director on 7 July 2014 (1 page)
6 November 2014	Termination of appointment of John Bedford as a director on 7 July 2014 (1 page)
6 November 2014	Appointment of Mr Timothy Mark Walden as a director on 7 July 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (7 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (7 pages)
25 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Director's details changed for Kenneth Petrie on 1 October 2012 (2 pages)
22 October 2012	Director's details changed for Kenneth Petrie on 1 October 2012 (2 pages)
22 October 2012	Director's details changed for Kenneth Petrie on 1 October 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Secretary's details changed for Mr Charles Arthur Faux on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Charles Arthur Faux on 24 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Mr Charles Arthur Faux on 24 October 2011 (2 pages)
24 October 2011	Termination of appointment of Nigel Rees as a secretary (1 page)
24 October 2011	Appointment of Mr Charles Arthur Faux as a secretary (2 pages)
24 October 2011	Appointment of Mr Charles Arthur Faux as a secretary (2 pages)
24 October 2011	Termination of appointment of Nigel Rees as a secretary (1 page)
24 October 2011	Director's details changed for Mr Charles Arthur Faux on 24 October 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 November 2008	Return made up to 06/10/08; full list of members (5 pages)
26 November 2008	Return made up to 06/10/08; full list of members (5 pages)
17 September 2008	Appointment terminated director michael haygreen (1 page)
17 September 2008	Appointment terminated director michael haygreen (1 page)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 November 2007	Return made up to 06/10/07; no change of members (8 pages)
28 November 2007	Return made up to 06/10/07; no change of members (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Return made up to 06/10/06; full list of members (9 pages)
23 October 2006	Return made up to 06/10/06; full list of members (9 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 December 2005	Return made up to 06/10/05; full list of members (9 pages)
19 December 2005	Return made up to 06/10/05; full list of members (9 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 May 2005	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2005	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
21 November 2003	Return made up to 06/10/03; full list of members (9 pages)
21 November 2003	Return made up to 06/10/03; full list of members (9 pages)
8 October 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
8 October 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
5 December 2002	Return made up to 06/10/02; full list of members (9 pages)
5 December 2002	Return made up to 06/10/02; full list of members (9 pages)
20 September 2002	Registered office changed on 20/09/02 from: c/o selbix LIMITED 2 crittall drive braintree essex CM7 2RT (1 page)
20 September 2002	Registered office changed on 20/09/02 from: c/o selbix LIMITED 2 crittall drive braintree essex CM7 2RT (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (8 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (8 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: c/o cirgraphics LTD victoria road rushden northamptonshire NN10 0AS (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: c/o cirgraphics LTD victoria road rushden northamptonshire NN10 0AS (1 page)
17 January 2001	Full accounts made up to 31 October 2000 (10 pages)
17 January 2001	Full accounts made up to 31 October 2000 (10 pages)
16 October 2000	Return made up to 06/10/00; full list of members (8 pages)
16 October 2000	Return made up to 06/10/00; full list of members (8 pages)
5 May 2000	Memorandum and Articles of Association (12 pages)
5 May 2000	Memorandum and Articles of Association (12 pages)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 March 2000	Full accounts made up to 31 October 1999 (10 pages)
31 March 2000	Full accounts made up to 31 October 1999 (10 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1999	Ad 23/11/98--------- Â£ si 8@1 (2 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 November 1999	Ad 23/11/98--------- Â£ si 8@1 (2 pages)
1 July 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
1 July 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
11 December 1998	Ad 23/11/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
11 December 1998	Ad 23/11/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Return made up to 06/10/98; full list of members (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 06/10/97; no change of members (8 pages)
13 October 1998	Return made up to 06/10/98; full list of members (6 pages)
13 October 1998	New director appointed (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
30 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
21 June 1998	Registered office changed on 21/06/98 from: 81 elizabeth street eaton square london SW1W 9PG (1 page)
21 June 1998	Registered office changed on 21/06/98 from: 81 elizabeth street eaton square london SW1W 9PG (1 page)
28 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
25 October 1996	Return made up to 06/10/96; full list of members (7 pages)
25 October 1996	Return made up to 06/10/96; full list of members (7 pages)
21 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
21 February 1996	Return made up to 06/10/95; full list of members (6 pages)
21 February 1996	Return made up to 06/10/95; full list of members (6 pages)
22 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 October 1994	Incorporation (10 pages)
6 October 1994	Incorporation (10 pages)

Offerformal Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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