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Company registry profile

OFFER PROPERTIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02052987
Incorporation Date
1986-09-05
Company Type
Private limited company (Ltd.)
Address
Kingston Upon Thames, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

OFFER PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02052987, and its current status with Companies House is active. The company was incorporated on 5 September 1986 and lists its registered address as Kingston Upon Thames, United Kingdom. 2 shareholders are on record for OFFER PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
OFFER GROUP LTD 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for OFFER PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OFFER GROUP LTD, holding 100% — a majority holding — followed by TIMOTHY HENRY MILES OFFER at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

TO
Timothy Offer ACTIVE

Appointed
1991-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Harry Offer RESIGNED

Appointed
1991-11-16
Resigned
2014-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Offer RESIGNED

Appointed
1991-11-16
Resigned
2006-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Catherine Cooper RESIGNED

Appointed
1991-11-16
Resigned
2000-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
Grace Offer RESIGNED

Appointed
1991-11-16
Resigned
1994-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for OFFER PROPERTIES LIMITED is a current appointment, filed with Companies House. Timothy Offer (appointed 1991-11-16) serves as Director. The remaining 4 records shown (Harry Offer, Thomas Offer and 2 others) are former appointments that have since been resigned.

Management authority at OFFER PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
OFFER ESTATE HOLDINGS LIMITED

How these relationships were recorded

OFFER PROPERTIES LIMITED sits 2 levels below its ultimate parent, OFFER ESTATE HOLDINGS LIMITED. The full chain up to OFFER ESTATE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OFFER PROPERTIES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns OFFER PROPERTIES LIMITED?

Two shareholders are currently on record for OFFER PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OFFER GROUP LTD, holding 100% — a majority holding — followed by TIMOTHY HENRY MILES OFFER at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OFFER PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OFFER PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OFFER PROPERTIES LIMITED have on record?

2 shareholders are shown on record for OFFER PROPERTIES LIMITED.

What is OFFER PROPERTIES LIMITED's company registration number?

OFFER PROPERTIES LIMITED's registration number is 02052987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OFFER PROPERTIES LIMITED still an active company?

OFFER PROPERTIES LIMITED's status on Companies House is listed as active.

When was OFFER PROPERTIES LIMITED incorporated?

OFFER PROPERTIES LIMITED was incorporated on 5 September 1986, according to Companies House.

What is OFFER PROPERTIES LIMITED's registered address?

The registered address on file for OFFER PROPERTIES LIMITED is Kingston Upon Thames, United Kingdom.

What legal structure is OFFER PROPERTIES LIMITED registered as?

OFFER PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OFFER PROPERTIES LIMITED?

One of the 5 officer records shown for OFFER PROPERTIES LIMITED is a current appointment, filed with Companies House. Timothy Offer (appointed 1991-11-16) serves as Director. The remaining 4 records shown (Harry Offer, Thomas Offer and 2 others) are former appointments that have since been resigned. Management authority at OFFER PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OFFER PROPERTIES LIMITED have a parent company or subsidiaries?

OFFER PROPERTIES LIMITED sits 2 levels below its ultimate parent, OFFER ESTATE HOLDINGS LIMITED.

Can Zavia monitor changes to OFFER PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFFER PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OFFER PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFFER PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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