Company Information for THE OFFER GROUP LTD
1 PANTHER QUAY OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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THE OFFER GROUP LTD | |||
Legal Registered Office | |||
1 PANTHER QUAY OLD BRIDGE STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4BU Other companies in KT1 | |||
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Company Number | 02052989 | |
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Company ID Number | 02052989 | |
Date formed | 1986-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 08:51:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAYE OFFER |
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DAYE OFFER |
||
LUCY ELIZABETH OFFER |
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TIMOTHY HENRY MILES OFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY JOHN MILES OFFER |
Director | ||
THOMAS HENRY MILES OFFER |
Director | ||
CATHERINE ANN MILES COOPER |
Director | ||
GRACE ROSE OFFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRESHOLD LAND & ESTATES LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1968-04-16 | Active | |
OFFER PROPERTIES LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1986-09-05 | Active | |
THRESHOLD LAND & ESTATES LIMITED | Director | 1991-11-16 | CURRENT | 1968-04-16 | Active | |
OFFER PROPERTIES LIMITED | Director | 1991-11-16 | CURRENT | 1986-09-05 | Active | |
LILLYHALL PROPERTIES LIMITED | Director | 2010-10-15 | CURRENT | 2010-09-21 | Active | |
OFFER PROPERTIES LIMITED | Director | 1991-11-16 | CURRENT | 1986-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Daye Offer on 2023-07-21 | ||
APPOINTMENT TERMINATED, DIRECTOR DAYE OFFER | ||
Change of details for Mr Timothy Henry Miles Offer as a person with significant control on 2023-05-26 | ||
SECRETARY'S DETAILS CHNAGED FOR DAYE OFFER on 2023-05-26 | ||
Director's details changed for Daye Offer on 2023-05-26 | ||
Director's details changed for Lucy Elizabeth Offer on 2023-05-26 | ||
Director's details changed for Mr George Offer on 2022-11-01 | ||
Director's details changed for Mr Robert Offer on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Burgoine House 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR GEORGE OFFER | ||
DIRECTOR APPOINTED MR ROBERT OFFER | ||
AP01 | DIRECTOR APPOINTED MR GEORGE OFFER | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020529890042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020529890041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 13810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 13810 | |
AR01 | 16/11/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 13810 | |
AR01 | 16/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY OFFER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890042 | |
RES13 | TRANSFER 24 ORD SHARES OF £1.00 EACH CAPITAL OF CLAVERTON ESTATES LTD TO SOLE SHAREHOLDER LIVID DARE LIMITED 03/07/2014 | |
RES14 | INTERIM DIVIDEND DECLARED 03/07/2014 | |
RES14 | INTERIM DIVIDEND PAYABLE 03/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529890041 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 13810 | |
AR01 | 16/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
AR01 | 16/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN MILES OFFER / 16/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 16/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH OFFER / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
RES14 | CAPITALISE £100/DECL BI 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/09/05--------- £ SI 100@1=100 £ IC 13710/13810 | |
RES04 | £ NC 14000/14100 30/09/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE:ARTICLE 5 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: PORTCULLIS HOUSE 36 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AW | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 42 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
LEGAL CHARGE | Outstanding | KBC BANK NV | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEBENTURE | Satisfied | BRISTOL & WEST PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | CATHERINE ANN MILES OFFER | |
LEGAL CHARGE | Satisfied | CATHERINE ANN MILES OFFER | |
LEGAL CHARGE | Satisfied | CATHERINE ANN MILES OFFER | |
LEGAL CHARGE | Satisfied | CATHERINE ANN MILES OFFER | |
LEGAL CHARGE | Satisfied | CATHERINE ANN MILES OFFER | |
LEGAL CHARGE | Satisfied | CATHERINE ANN MILES OFFER | |
LEGAL CHARGE | Satisfied | CATHERINE ANN MILES OFFER | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OFFER GROUP LTD
THE OFFER GROUP LTD owns 1 domain names.
offergroup.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BUZZ NETWORKS LIMITED | 2004-09-21 | Outstanding |
RENT DEPOSIT DEED | CROWTHORNE ASSOCIATES LIMITED | 2011-09-09 | Outstanding |
RENT DEPOSIT DEED | CROWTHORNE ASSOCIATES LIMITED | 2012-04-18 | Outstanding |
RENT DEPOSIT DEED | FLEXIINTERNATIONAL SOFTWARE LIMITED | 1993-11-03 | Outstanding |
We have found 4 mortgage charges which are owed to THE OFFER GROUP LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE OFFER GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |