Thirteen Property Development Limited

Active05577930 Private limited company
Incorporated
29 September 2005 (21 years)
Previously known as
Optimus Homes Limited (until 13 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
North East
Address
2 Hudson Quay
Windward Way
Middlesbrough
TS2 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Castor, Jane Maria
Secretary · Appointed 1 June 2025
Director · Appointed 5 December 2022
British
Born October 1971 (55)
Officer history (19 former)
1 June 2025
Resigned Mccoll, Andrew as Secretary
1 June 2025
Appointed Castor, Jane Maria as Secretary
28 March 2025
Appointed Mccoll, Andrew as Secretary
28 March 2025
Resigned Castor, Jane Maria as Secretary
5 December 2022
Appointed Forrest, Matthew Joseph as Director
5 December 2022
Resigned Willetts, Christine as Director
1 August 2022
Appointed Willetts, Christine as Director
1 August 2022
Resigned Wardle, Ian Peter as Director
26 November 2020
Resigned Ashton, Barbara Heather as Secretary
26 November 2020
Appointed Castor, Jane Maria as Secretary
19 July 2017
Appointed Wardle, Ian Peter as Director
30 June 2017
Resigned Mcgouran, Hugh as Director
3 September 2015
Resigned Robson, Sarah English as Director
8 September 2014
Resigned Carr, Michael, Cllr as Director
21 November 2013
Appointed Robson, Sarah English as Director
19 September 2013
Resigned Kelly, Brian Sidney as Director
11 August 2011
Appointed Ashton, Barbara Heather as Secretary
11 August 2011
Resigned Ross, Douglas as Secretary
9 June 2011
Resigned Robson, Sarah English as Director
9 June 2011
Appointed Mcgouran, Hugh as Director
1 April 2011
Appointed Ross, Douglas as Secretary
31 March 2011
Resigned Fiddaman, Paul as Secretary
10 November 2009
Appointed Fiddaman, Paul as Secretary
10 November 2009
Resigned Kirby, Brenda Gillian as Secretary
13 August 2009
Resigned Donnelly, Edna Joan as Director
14 February 2008
Appointed Robson, Sarah English as Director
14 February 2008
Appointed Carr, Michael, Cllr as Director
14 February 2008
Resigned Murtagh, David James as Director
14 February 2008
Resigned Brady, Robert Kevin as Director
1 January 2007
Appointed Murtagh, David James as Director
25 August 2006
Resigned Edwards, Andrew Henry as Director
14 October 2005
Appointed Brady, Robert Kevin as Director
14 October 2005
Appointed Donnelly, Edna Joan as Director
14 October 2005
Appointed Kirby, Brenda Gillian as Secretary
14 October 2005
Appointed Kelly, Brian Sidney as Director
14 October 2005
Appointed Edwards, Andrew Henry as Director
14 October 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
14 October 2005
Resigned Pinsent Masons Director Limited as Corporate Director
29 September 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 September 2005
Appointed Pinsent Masons Director Limited as Corporate Director

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.
Former controllers (1)
30 June 2017
Ceased Erimus Housing Ltd — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£347
Cash
£3,747
Turnover
£0
Profit Before Tax
£0
Debt Ratio
92%
Current Ratio
1.1x
Return on Equity
0%

Trend

Turnover
£0 £50k £100k £150k 2023 2024 2025 £75,167 £101,441 £0
Balance sheet detail
2025202420232020
Fixed Assets£0£0£0
Current Assets£4,347£4,347£4,135£0
Debtors£600£628£100
Cash£3,747£3,719£4,035
Creditors (< 1 year)£4,000£4,000£4,000£0
Creditors (> 1 year)£0£0£0
Net Current Assets£347£347£135£0
Net Assets£347£347£135£100
Shareholder Funds£347£347£135£100

Turnover£0£101,441£75,167
Cost of Sales£0£100,941£75,167
Gross Profit£0£500£0
Admin Expenses£0£288
Operating Profit£0£212£0
Profit Before Tax£0£212£35
Tax£0£0
Profit for Period£0£212£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
12 December 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates22 September 2025
5 June 2025Termination of appointment of a secretary
Show all recent filings

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