OPL LEISURE GROUP LTD

OPL LEISURE GROUP LTD is an active private limited company, incorporated on 16 June 2003. The nature of the business is Hotels and similar accommodation. The company's registered office is on Lee Mill Road, Hebden Bridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. OPL LEISURE GROUP LTD previously had the company name OFFPEAKLUXURY.COM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BROOKLEIGH
Address Line 2	LEE MILL ROAD
Post Town	HEBDEN BRIDGE
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX7 7AB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 04/05/2006 onwards:

OPL LEISURE GROUP LTD

Prior to 04/05/2006:

OFFPEAKLUXURY.COM LIMITED

Directors

(The company's officers)

MR STEPHEN JAMES BOYLE

(~47 year old British national)

2 LAUREL CLOSE, STUTTON, IPSWICH, SUFFOLK, IP9 2FT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2003

MR BARRY STEVEN MILLS

(~58 year old British national)

BROOKLEIGH LEE MILL ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2011

Shareholders

(Persons of Significant Control)

Mr Stephen James Boyle

(~47 year old British national)

12, Belgrove Place, Ribbans Park Road, Ipswich, Suffolk, IP3 8XH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Barry Steven Mills

(~58 year old British national)

33, Harrison Road, Halifax, West Yorkshire, HX1 2AF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAPITAL THINKING LTD

MR STEPHEN JAMES BOYLE
MR BARRY STEVEN MILLS

IPSWICH WANDERERS FOOTBALL CLUB LIMITED

MR STEPHEN JAMES BOYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)