Introduction
Watch Company
O
OPTIMA (EXETER) PROPERTIES LIMITED
OPTIMA (EXETER) PROPERTIES LIMITED is an active company incorporated on 23 November 2023 with the registered office located in Darwen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. OPTIMA (EXETER) PROPERTIES LIMITED was registered 2 years ago.(SIC: 70100, 70229, 86900)
Status
active
Active since 2 years ago
Company No
15304635
LTD Company
Age
2 Years
Incorporated 23 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 23 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AGELIS, Lillian Evangelia
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born May 1977
Director
Appointed 23 Nov 2023
AGELIS, Lillian Evangelia
India Mill Business Centre, DarwenBB3 1AE
Born May 1977
Director
23 Nov 2023
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 23 Nov 2023
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
23 Nov 2023
Active
ISSA, Suaib
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
Appointed 23 Nov 2023
ISSA, Suaib
India Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
23 Nov 2023
Active
MATTHEWS, Adam
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born July 1993
Director
Appointed 23 Nov 2023
MATTHEWS, Adam
India Mill Business Centre, DarwenBB3 1AE
Born July 1993
Director
23 Nov 2023
Active
ISSA, Suaib
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
Appointed 23 Nov 2023
Resigned 23 Nov 2023
ISSA, Suaib
India Mill Business Centre, DarwenBB3 1AE
Born October 1974
Director
23 Nov 2023
Resigned 23 Nov 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
India Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 23 Nov 2023
Agelis Peltier Properties Ltd
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
23 Nov 2023
Active
Hg Estates Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Hg Estates Ltd
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2023
Active
Ajm Prop. Management Ltd
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 23 Nov 2023
Ajm Prop. Management Ltd
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
23 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024