THE OFFER GROUP LTD (02052989)

THE OFFER GROUP LTD

Company summary

Company number: 02052989
Status: ACTIVE
Incorporated / age: 5 September 198639 years
Registered office: 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England
Accounts due: 31 December 2026
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
OFFER LAND SECURITIES LIMITED
INTERCEDE 405 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OFFER, George ACTIVE	Director	01 Jan 2022		England	June 1991	1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England
OFFER, Lucy Elizabeth ACTIVE	Director	02 Sep 1995		England	May 1961	36, Twickenham Road, Teddington, TW11 8AW, England
OFFER, Robert ACTIVE	Director	01 Jan 2022		England	April 1993	1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England
OFFER, Timothy Henry Miles ACTIVE	Director			United Kingdom	May 1959	28 Holmsdale Road, Teddington, Middlesex, TW11 6QW
OFFER, Daye RESIGNED	Secretary		21 Jul 2023			Claverton Cottage, Stoke Park Road, Stoke Bishop, Bristol, BS9 1FE, England
COOPER, Catherine Ann Miles RESIGNED	Director		11 Sep 2000		February 1964	2 Glendower House, Clifton Park Road Clifton, Bristol, BS8 3BP
OFFER, Daye RESIGNED	Director		21 Jul 2023	England	November 1933	Claverton Cottage, Stoke Park Road, Stoke Bishop, Bristol, BS9 1FE, England
OFFER, Grace Rose RESIGNED	Director		05 Jun 1994		November 1904	179 Banstead Road, Banstead, Surrey, SM7 1QH
OFFER, Harry John Miles RESIGNED	Director		03 Jul 2014	Great Britain	May 1962	Martins, High Street, Porton, Salisbury, SP4 0LH, United Kingdom
OFFER, Thomas Henry Miles RESIGNED	Director		03 Nov 2006		January 1904	179 Banstead Road, Banstead, Surrey, SM7 1QH

OFFER, George ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: June 1991
Address: 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

OFFER, Lucy Elizabeth ACTIVE
Role: Director
Appointed on: 02 Sep 1995
Country of Residence: England
Date of birth: May 1961
Address: 36, Twickenham Road, Teddington, TW11 8AW, England

OFFER, Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: April 1993
Address: 1 Panther Quay, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.