Ophir Management (Bournemouth) Limited

Active02620601 Private limited company
Incorporated
14 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Niall Shute
Accounts type
Total exemption full
Region
South West
Address
Flat1
65
Ophir Road
Bournemouth
BH8 8LT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shute, Niall
Secretary · Appointed 31 March 2022
Shute, Niall
Director · Appointed 1 June 2020
British
Born January 1994 (32)
Officer history (24 former)
23 June 2026
Resigned Jennings, Martin as Director
5 July 2025
Resigned Brett, Tracey as Director
1 August 2023
Resigned Cosgun, Emine as Director
31 March 2022
Resigned Smith, Mark as Director
31 March 2022
Resigned Smith, Mark as Secretary
31 March 2022
Appointed Shute, Niall as Secretary
17 June 2021
Appointed Brett, Tracey as Director
17 June 2021
Resigned Brown, Sally Joy as Director
1 June 2020
Appointed Shute, Niall as Director
1 June 2020
Resigned Cockle, Wesley as Director
30 July 2019
Appointed Jennings, Martin as Director
30 July 2019
Resigned Goldney, Emma as Director
10 April 2015
Appointed Cosgun, Emine as Director
23 June 2014
Resigned Stainer, Rosie as Director
14 June 2010
Appointed Brown, Sally Joy as Director
24 June 2008
Resigned Brown, Sally Joy as Director
12 October 2007
Appointed Brown, Sally Joy as Director
1 October 2007
Resigned Cleveley, David as Director
18 January 2007
Appointed Goldney, Emma as Director
18 January 2007
Resigned Hammett, Dennis as Director
18 January 2007
Appointed Smith, Mark as Secretary
18 January 2007
Resigned Hammett, Dennis as Secretary
24 June 2004
Resigned Carr, Richard Adrian as Director
24 June 2004
Appointed Cockle, Wesley as Director
13 April 2004
Appointed Carr, Richard Adrian as Director
16 January 2004
Resigned Palmer, John William as Director
23 February 2001
Resigned Johnson, David as Director
23 February 2001
Appointed Stainer, Rosie as Director
16 September 1996
Appointed Johnson, David as Director
1 March 1996
Appointed Smith, Mark as Director
10 February 1996
Resigned Barnes, Timothy Philip as Director
3 August 1995
Resigned Broad, Martin as Secretary
3 August 1995
Resigned Broad, Martin as Director
3 July 1995
Appointed Hammett, Dennis as Secretary
19 March 1992
Appointed Cleveley, David as Director
19 March 1992
Resigned Green, Clive Adrian Cyril as Secretary
19 March 1992
Appointed Hammett, Dennis as Director
19 March 1992
Appointed Barnes, Timothy Philip as Director
19 March 1992
Appointed Broad, Martin as Director
19 March 1992
Appointed Broad, Martin as Secretary
19 March 1992
Resigned Scott, Janice as Director
19 March 1992
Appointed Palmer, John William as Director
19 March 1992
Resigned Green, Clive Adrian Cyril as Director
14 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 June 1991
Appointed Green, Clive Adrian Cyril as Secretary
14 June 1991
Resigned London Law Services Limited as Corporate Nominee Director
14 June 1991
Appointed Green, Clive Adrian Cyril as Director
14 June 1991
Appointed London Law Services Limited as Corporate Nominee Director
14 June 1991
Appointed Scott, Janice as Director
14 June 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,161
Cash
£3,082
Turnover
£4,800
Profit Before Tax
£4,800
Current Ratio
5.9x
Profit Margin
100%
Return on Equity
152%

Trend

Net Assets
£0 £2k £4k £6k 2024 2025 £4,989 £3,161
Balance sheet detail
20252024
Current Assets£3,802£5,565
Debtors£720£80
Cash£3,082£5,485
Creditors (< 1 year)£641£576
Net Current Assets£3,161£4,989
Net Assets£3,161£4,989
Shareholder Funds£3,161£4,989

Turnover£4,800
Gross Profit£4,800
Operating Profit£4,800
Profit Before Tax£4,800
Profit for Period£4,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates13 June 2026
24 June 2026Termination of appointment of a director
27 November 2025Total exemption full accounts30 June 2025
17 July 2025Confirmation statement with no updates13 June 2025
17 July 2025Termination of appointment of a director
Show all recent filings

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