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Optimisation Developments Limited

06653349

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

HILMORE HOUSE, BRADFORD, BD3 7DL
Incorporated 22/07/2008

Compliance

Last accounts

27/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

82990
Other business support service activities

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Persons with Significant Control

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Wm Morrison Supermarkets Holdings Limited

75–100% shares
75–100% votes

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 10830110 · Companies House · Limited By Shares

Notified 31/01/2018

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/03/2025Registered 14/03/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/07/2022Registered 19/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022
Charge
outstanding

RICHARD DAVID GEORGE STOW · ANTONY CHARLES GEORGE STOW

Created 27/02/2015Registered 17/03/2015
charge
outstanding

EAST DUNBARTONSHIRE COUNCIL

Created 24/12/2010Registered 12/01/2011
charge
satisfied

WM MORRISON SUPERMARKETS PLC

Created 30/01/2009Registered 07/02/2009Satisfied 01/07/2016