Introduction
Watch Company
O
OPUS LAND NUNEATON LIMITED
OPUS LAND NUNEATON LIMITED is an active company incorporated on 18 February 2022 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in development of building projects. OPUS LAND NUNEATON LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13924927
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
5-7 High Street Henley-In-Arden, B95 5AA,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MUCKLESTONE, Michelle Ann
ActiveHenley-In-ArdenB95 5AA
Secretary
Appointed 18 Feb 2022
MUCKLESTONE, Michelle Ann
Henley-In-ArdenB95 5AA
Secretary
18 Feb 2022
Active
JONES, Ralph Charles
ActiveHenley-In-ArdenB95 5AA
Born August 1950
Director
Appointed 18 Feb 2022
JONES, Ralph Charles
Henley-In-ArdenB95 5AA
Born August 1950
Director
18 Feb 2022
Active
KIRKLAND, Christopher Robert
ActiveHenley-In-ArdenB95 5AA
Born May 1982
Director
Appointed 18 Feb 2022
KIRKLAND, Christopher Robert
Henley-In-ArdenB95 5AA
Born May 1982
Director
18 Feb 2022
Active
MUCKLESTONE, Michelle Ann
ActiveHenley-In-ArdenB95 5AA
Born October 1966
Director
Appointed 18 Feb 2022
MUCKLESTONE, Michelle Ann
Henley-In-ArdenB95 5AA
Born October 1966
Director
18 Feb 2022
Active
TURNBULL, Victoria Zoe Katie
ActiveHenley-In-ArdenB95 5AA
Born April 1983
Director
Appointed 18 Feb 2022
TURNBULL, Victoria Zoe Katie
Henley-In-ArdenB95 5AA
Born April 1983
Director
18 Feb 2022
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Michelle Ann Mucklestone
CeasedHenley-In-ArdenB95 5AA
Born October 1966
Nature of Control
Significant influence or control
Notified 18 Feb 2022
Ceased 18 Feb 2022
Mrs Michelle Ann Mucklestone
Henley-In-ArdenB95 5AA
Born October 1966
Significant influence or control
18 Feb 2022
Ceased 18 Feb 2022
Ceased
Mrs Victoria Zoe Katie Turnbull
CeasedHenley-In-ArdenB95 5AA
Born April 1983
Nature of Control
Significant influence or control
Notified 18 Feb 2022
Ceased 18 Feb 2022
Mrs Victoria Zoe Katie Turnbull
Henley-In-ArdenB95 5AA
Born April 1983
Significant influence or control
18 Feb 2022
Ceased 18 Feb 2022
Ceased
Mr Ralph Charles Jones
CeasedHenley-In-ArdenB95 5AA
Born August 1950
Nature of Control
Significant influence or control
Notified 18 Feb 2022
Ceased 18 Feb 2022
Mr Ralph Charles Jones
Henley-In-ArdenB95 5AA
Born August 1950
Significant influence or control
18 Feb 2022
Ceased 18 Feb 2022
Ceased
Mr Christopher Robert Kirkland
CeasedHenley-In-ArdenB95 5AA
Born May 1982
Nature of Control
Significant influence or control
Notified 18 Feb 2022
Ceased 18 Feb 2022
Mr Christopher Robert Kirkland
Henley-In-ArdenB95 5AA
Born May 1982
Significant influence or control
18 Feb 2022
Ceased 18 Feb 2022
Ceased
Church Street, BelperDE56 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Bowmer And Kirkland Limited
Church Street, BelperDE56 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022