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Ophelia Place Management Limited HATFIELD

Founded in 2007, Ophelia Place Management, classified under reg no. 06269655 is an active company. Currently registered at 1 The Broadway AL9 5BG, Hatfield the company has been in the business for seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

There is a single director in the company at the moment - Laurence K., appointed on 6 April 2011. In addition, a secretary was appointed - Laurence K., appointed on 6 April 2011. Currenlty, the company lists one former director, whose name is Victor D. and who left the the company on 6 April 2011. In addition, there is one former secretary - Jolyon A. who worked with the the company until 6 April 2011.

Ophelia Place Management Limited Address / Contact

Office Address 1 The Broadway
Town Hatfield
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06269655
Date of Incorporation Tue, 5th Jun 2007
Industry Dormant Company
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (74 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Laurence K.

Position: Secretary

Appointed: 06 April 2011

Laurence K.

Position: Director

Appointed: 06 April 2011

Jolyon A.

Position: Secretary

Appointed: 05 June 2007

Resigned: 06 April 2011

Victor D.

Position: Director

Appointed: 05 June 2007

Resigned: 06 April 2011

Alexander & Co Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 June 2007

Resigned: 05 June 2007

Alexander & Co Nominees Limited

Position: Corporate Director

Appointed: 05 June 2007

Resigned: 05 June 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Laurence K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence K.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth22      
Balance Sheet
Debtors22      
Net Assets Liabilities  222222
Reserves/Capital
Called Up Share Capital22      
Shareholder Funds22      
Other
Number Shares Allotted 2 222 2
Par Value Share 1 111 1
Share Capital Allotted Called Up Paid22      
Total Assets Less Current Liabilities22      
Called Up Share Capital Not Paid Not Expressed As Current Asset  222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 14th, March 2024 		Free Download (2 pages)

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