Offer Properties Limited

Active02052987 Private limited company
Incorporated
5 September 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
1 Panther Quay Old Bridge Street
Hampton Wick
Kingston Upon Thames
KT1 4BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
21 July 2023
Resigned Offer, Daye as Secretary
21 July 2023
Resigned Offer, Daye as Director
3 July 2014
Resigned Offer, Harry John Miles as Director
3 November 2006
Resigned Offer, Thomas Henry Miles as Director
11 September 2000
Resigned Cooper, Catherine Ann Miles as Director
5 June 1994
Resigned Offer, Grace Rose as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02052989

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Offer Group Ltd Owns 75–100% of shares
Offer Properties Limited This company Owns 75–100% of shares
Offer Real Limited Owns 75–100% of shares

Financials

Net Assets
£13,200
Balance sheet detail
2025
Net Assets£13,200
Shareholder Funds£13,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
14 July 2026Replacement filing of Confirmation Statement16 November 2016
7 April 2026Notification of a person with significant control
7 January 2026Confirmation statement with no updates16 November 2025
6 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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