Back to search

O.P.P. Investments Limited

03492452

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Prospect House, 168-170 Washway Road, Sale, M33 6RH
Incorporated 14/01/1998

Previously known as

Hiretarget Investments Limited · until 22/11/2000

Compliance

Last accounts

24/09/2025

small

Next accounts due

24/06/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Andrew Jeremy Gardner

director · Since 01/01/2005

British · England · Age 54

Peter Chape

secretary · Since 18/02/2008

British

Michael Edward Nuttall

director · Since 08/11/2012

British · England · Age 61

Heath David Broadbent

director · Since 27/06/2018

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/01/1998

Graham Battersby

director · Resigned 10/02/1999

Graham Battersby

secretary · Resigned 10/02/1999

Alan David Rowles

director · Resigned 14/09/1999

John Bernard Battye

director · Resigned 07/07/2000

Robert Thomas Forrester

director · Resigned 28/06/2001

Malcolm Howard Kershaw

director · Resigned 30/11/2001

James Arthur Mcardle

director · Resigned 14/12/2001

Howard Sykes

director · Resigned 06/06/2003

Adrian John Blackburn

director · Resigned 12/02/2004

Ian Clifford Marsden

director · Resigned 31/12/2004

James Peter Banfi

director · Resigned 18/02/2008

James Peter Banfi

secretary · Resigned 18/02/2008

David Roger Jones

director · Resigned 01/06/2008

William Peter Thomas

director · Resigned 31/12/2009

Howard Sykes

director · Resigned 20/09/2011

John Hindle

director · Resigned 04/10/2012

James Mcmahon

director · Resigned 15/01/2016

Jean Mary Stretton

director · Resigned 07/11/2018

James Peter Banfi

director · Resigned 03/12/2019

Sean Eric Fielding

director · Resigned 28/01/2022

Arooj Shah

director · Resigned 14/09/2022

Benjamin William Scandrett

director · Resigned 02/05/2024

Amanda Chadderton

director · Resigned 27/03/2025

Arooj Shah

director · Resigned 28/03/2025

Persons with Significant Control

Oldham Property Partnerships Limited

75–100% shares

Prospect House, 168-170 Washway Road, Sale, M33 6RH

Reg: 02910034 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 24/05/2019Registered 28/05/2019Satisfied 06/09/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/03/2019Registered 07/03/2019Satisfied 06/09/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 07/01/2014Registered 08/01/2014Satisfied 06/09/2022
charge
satisfied

OLDHAM BOROUGH COUNCIL

Created 16/12/2010Registered 24/12/2010Satisfied 06/09/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 06/02/2009Registered 11/02/2009Satisfied 12/04/2016
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/07/2003Registered 24/07/2003Satisfied 05/02/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/07/2003Registered 18/07/2003Satisfied 05/02/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/10/2000Registered 17/10/2000Satisfied 16/01/2004
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/04/1998Registered 28/04/1998Satisfied 05/02/2009
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 07/04/1998Registered 16/04/1998Satisfied 05/02/2009

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Prospect House
2026-06-04

PROSPECT HOUSE

post townSale
2026-06-04

SALE

officer appointedCHAPE, Peter
2026-06-04
officer appointedBROADBENT, Heath David
2026-06-04
officer appointedGARDNER, Andrew Jeremy
2026-06-04
officer appointedNUTTALL, Michael Edward
2026-06-04