Company number 03015828
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 030158280013, created on 27 February 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OPUS PROPERTIES LIMITED are www.opusproperties.co.uk, and www.opus-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. Opus Properties Limited is a Private Limited Company.
The company registration number is 03015828. Opus Properties Limited has been working since 30 January 1995.
The present status of the company is Active. The registered address of Opus Properties Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £104.45k. It is £-63.17k against last year. The cash in hand is £54.41k. It is £50.42k against last year. And the total assets are £381.45k, which is £-428.99k against last year. BARTON, John Michael is a Secretary of the company. BARTON, John Michael is a Director of the company. CORDINGLEY, Simon Nicholas is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
opus properties Key Finiance
LIABILITIES
£104.45k
-38%
CASH
£54.41k
+1264%
TOTAL ASSETS
£381.45k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
OPUS PROPERTIES LIMITED Events
28 Feb 2017
Registration of charge 030158280013, created on 27 February 2017
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
27 Mar 1995
Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100
27 Mar 1995
Accounting reference date notified as 31/01
23 Feb 1995
Director resigned;new director appointed
23 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
30 Jan 1995
Incorporation
27 February 2017
Charge code 0301 5828 0013
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land adjacent to barley mow farmhouse farn evenley…
18 April 2008
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at barley mow barn evenley brackley northamptonshire…
14 February 2005
Legal charge
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 33A high street, paulerspury…
18 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north-east side of the elms old road scaldwell…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Methodist chapel high street westoning bedfordshire. By way…
26 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 19 saunders piece ampthill…
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 barn way lodge farm industrial estate northampton…
8 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 duke street northampton NN1 3BE. By way of fixed charge…
8 January 1998
Legal charge
Delivered: 20 January 1998
Status: Satisfied
on 1 November 2002
Persons entitled: Barclays Bank PLC
Description: Unit 4 kingsfield way gladstone industry dallington…
1 August 1997
Legal charge
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 37 south copse east hunsbury northampton…
2 April 1996
Legal charge
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1B kingsfield close king's heath northampton…
2 April 1996
Legal charge
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a photocom house kinsfield close kings heath…