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OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED (09734741)

OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED (09734741) is an active UK company. incorporated on 15 August 2015. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include NEILAN, Michael John, PETT, Michael Robert.

Company Number
09734741
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 August 2015
Age
10 years
Address
A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
NEILAN, Michael John, PETT, Michael Robert
SIC Codes
98000

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OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED

OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 August 2015 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OPAL GATE (FLADBURY) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09734741

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 15 August 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Previous Addresses

7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 7BZ
From: 15 August 2015To: 20 February 2019
Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Apr 17
Director Left
May 23
Owner Exit
Aug 23
Owner Exit
Aug 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 15 Dec 2021

NEILAN, Michael John

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1953
Director
Appointed 10 Sept 2025

PETT, Michael Robert

Active
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 15 Aug 2015

PETT, Christine Diane

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Secretary
Appointed 15 Aug 2015
Resigned 15 Dec 2021

FARRELL, Graham Michael

Resigned
Llewellyn Close, FladburyWR10 2RR
Born October 1952
Director
Appointed 27 Mar 2017
Resigned 10 Sept 2025

PETT, Richard Hugh

Resigned
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1949
Director
Appointed 15 Aug 2015
Resigned 01 May 2023

Persons with significant control

2

0 Active
2 Ceased

Mr Michael Robert Pett

Ceased
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 13 Aug 2025

Mr Richard Hugh Pett

Ceased
Optimum Business Park, SwadlincoteDE11 0WT
Born July 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Jul 2023
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 August 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
21 December 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Incorporation Company
15 August 2015
NEWINCIncorporation