OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09734741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Michael Farrell as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael John Neilan as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Robert Pett as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Cessation of Richard Hugh Pett as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Termination of appointment of Richard Hugh Pett as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Appointment of Ground Solutions Uk Limited as a secretary on Dec 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of Christine Diane Pett as a secretary on Dec 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Robert Pett on Apr 14, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 7BZ to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| NEILAN, Michael John | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 340127390001 | |||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | 178805790003 | |||||||||
| PETT, Christine Diane | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | 200218140001 | |||||||||||
| FARRELL, Graham Michael | Director | Llewellyn Close WR10 2RR Fladbury 9 Worcs United Kingdom | United Kingdom | British | 230229660001 | |||||||||
| PETT, Richard Hugh | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | 118191850001 |
Who are the persons with significant control of OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Robert Pett | Apr 06, 2016 | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Hugh Pett | Apr 06, 2016 | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0