OPUS LAND (NORTH) LIMITED
OPUS LAND (NORTH) LIMITED is an active private limited company, incorporated on 15 July 2008. The nature of the business is Development of building projects. The company's registered office is on Brook Street, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPUS LAND (NORTH) LIMITED previously had the company name OPUS LAND (NORTHERN) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06647482 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/07/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 35 BROOK STREET |
|---|---|
| Post Town | ILKLEY |
| County | WEST YORKSHIRE |
| Postcode | LS29 8AG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 11/10/2024 |
|---|---|
| Last Made Up Date | 27/09/2023 |
Return
| Next Due Date | 12/08/2016 |
|---|---|
| Last Made Up Date | 15/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 30/07/2008 onwards:
OPUS LAND (NORTH) LIMITED
Prior to 30/07/2008:
OPUS LAND (NORTHERN) LIMITED
Directors
(The company's officers)
MR CHARLES ALEXANDER ALLEN
(~42 year old British national)
35 BROOK STREET, ILKLEY, WEST YORKSHIRE, LS29 8AG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
MR ANDREW JOHN DUNCAN
(~59 year old British national)
THE OLD VICARAGE, ASKWITH, OTLEY, NORTH YORKSHIRE, LS21 2HX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2008
MR PATRICK DREW FREESTONE
(~37 year old British national)
THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2023
MR. RAYMOND JOHN STEWART PALMER
(~76 year old British national)
THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2008
MR RYAN PAUL UNSWORTH
(~40 year old British national)
35 BROOK STREET, ILKLEY, WEST YORKSHIRE, LS29 8AG
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MR ANDREW JOHN DUNCAN
THE OLD VICARAGE ASKWITH, OTLEY, WEST YORKSHIRE, LS21 2HX
- Current Secretary
Appointed on 15/07/2008
Shareholders
(Persons of Significant Control)
Mr Andrew John Duncan
(~59 year old British national)
The Old Vicarage, Askwith, Otley, West Yorkshire, LS21 2HX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/07/2016
Mr Ryan Paul Unsworth
(~40 year old British national)
Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2022
Connections
(Shared officers)
ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED
- MR CHARLES ALEXANDER ALLEN
- MR. RAYMOND JOHN STEWART PALMER
ANGLE PROPERTY LIMITED
- MR CHARLES ALEXANDER ALLEN
- MR. RAYMOND JOHN STEWART PALMER
ANTON BRIDGE CAPITAL LIMITED
- MR. RAYMOND JOHN STEWART PALMER
ANTON BRIDGE HOLDINGS LIMITED
- MR. RAYMOND JOHN STEWART PALMER
ANTON BRIDGE INVESTMENTS LIMITED
- MR. RAYMOND JOHN STEWART PALMER
- MR ANDREW JOHN DUNCAN
BRUTON (MEMBER) LIMITED
- MR CHARLES ALEXANDER ALLEN
- MR. RAYMOND JOHN STEWART PALMER
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)
OPUS LAND (NORTH) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS29 8AG.
Map of OPUS LAND (NORTH) LIMITED at local scale
Map of OPUS LAND (NORTH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS29 8AG
Other companies with registered offices in LS29 8AG:
- OAKDENE ILKLEY MANAGEMENT LIMITED
- FLEETMOSS LIMITED
- RAINHALL DEVELOPMENTS LIMITED
- OPUS LAND NORTH (RAINTON) LLP
- WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED
- ESHTON HALL MANAGEMENT COMPANY LIMITED
- CJA PROPERTY MANAGEMENT (YORKSHIRE) LIMITED
- CITY FIELDS WAKEFIELD INVESTMENT LLP
- OPUS NORTH (DALTON NEW BRIDGE) LLP
- OPUS NORTH (FLAXBY) LLP
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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