Opalrise Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · MICRO ENTITY

Next accounts due

2027-06-30 in 374 days

Confirmation statement

last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Green, Sharon Margaret · Director appointed 2013-04-06
• Green, Richard Peter · Director appointed 1999-06-23
• Green, Joe Richard · Director appointed 2016-10-20 resigned 2022-08-15
• Green, Barbara Gloria · Director appointed 2006-07-08 resigned 2019-11-06
• Green, Peter John · Director appointed 1999-06-23 resigned 2006-07-08
• Baker, Jeffrey Alan · Director appointed 1999-06-23 resigned 2006-05-22
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-06-18 resigned 1999-06-23
• Chettleburgh's Limited · Corporate Nominee Director appointed 1999-06-18 resigned 1999-06-23

People with significant control (3)

• Mrs Barbara Gloria Green Ceased 2019-03-25
  Individual Psc · British · resident in England · born 6/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Sharon Margaret Green Active
  Individual Psc · British · resident in England · born 1/1962 · notified 2024-06-29
  Ownership of shares 25 to 50 percent
• Mr Richard Peter Green Active
  Individual Psc · Canadian · resident in England · born 3/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-01-17 · satisfied 2019-09-24
  Industrial unit 3 sharp road parkstone poole dorset t/no DT268827. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-08-06 · satisfied 2000-04-04
  Plot 3 sharp road off alder road branksrome poole dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-08-05 · satisfied 2000-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-09 Micro-entity accounts AA Accounts
• 2025-06-25 Micro-entity accounts AA Accounts
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-29 Notification of a person with significant control PSC01 PSC
• 2024-06-12 Micro-entity accounts AA Accounts
• 2024-04-10 Change registered office address company with date old address new address AD01 Address
• 2023-06-27 Micro-entity accounts AA Accounts
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Termination director company with name termination date TM01 Officers
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-13 Micro-entity accounts AA Accounts
• 2021-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-27 Micro-entity accounts AA Accounts
• 2020-06-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.