Company Information for

THE OFFER GROUP LTD

1 PANTHER QUAY OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BU,

Company Registration Number

02052989

Private Limited Company

Active

About The Offer Group Ltd

THE OFFER GROUP LTD was founded on 1986-09-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". The Offer Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE OFFER GROUP LTD
Legal Registered Office
1 PANTHER QUAY OLD BRIDGE STREET
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4BU
Other companies in KT1
Contact details
Telephone
02089773333

Filing Information

Company Number02052989
Date formed1986-09-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsGROUP
Last Datalog update:
2024-01-05 08:51:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daye Offer Company Secretary 1991-11-16 UNITED KINGDOM
Daye Offer Director COMPANY DIRECTOR 1991-11-16 UNITED KINGDOM
Lucy Elizabeth Offer Director HOME ECONOMIST 1995-09-02 UNITED KINGDOM
Timothy Henry Miles Offer Director CHARTERED SURVEYOR COMPANY DIR 1991-11-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Harry John Miles Offer Director 1991-11-16 2014-07-03
Thomas Henry Miles Offer Director 1991-11-16 2006-11-03
Catherine Ann Miles Cooper Director 1991-11-16 2000-09-11
Grace Rose Offer Director 1991-11-16 1994-06-05

Related Directorships for Daye Offer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daye Offer THRESHOLD LAND & ESTATES LIMITEDCompany Secretary 1991-11-16 CURRENT 1968-04-16 Active
Daye Offer OFFER PROPERTIES LIMITEDCompany Secretary 1991-11-16 CURRENT 1986-09-05 Active

Related Directorships for Daye Offer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daye Offer THRESHOLD LAND & ESTATES LIMITEDDirector 1991-11-16 CURRENT 1968-04-16 Active
Daye Offer OFFER PROPERTIES LIMITEDDirector 1991-11-16 CURRENT 1986-09-05 Active

Related Directorships for Timothy Henry Miles Offer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Henry Miles Offer LILLYHALL PROPERTIES LIMITEDDirector 2010-10-15 CURRENT 2010-09-21 Active
Timothy Henry Miles Offer OFFER PROPERTIES LIMITEDDirector 1991-11-16 CURRENT 1986-09-05 Active