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Home > England & Wales Companies > OPIE HOUSE (RTE) MANAGEMENT LIMITED
Company Information for

OPIE HOUSE (RTE) MANAGEMENT LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
04666855
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Opie House (rte) Management Ltd
OPIE HOUSE (RTE) MANAGEMENT LIMITED was founded on 2003-02-14 and has its registered office in Hampton. The organisation's status is listed as "Active". Opie House (rte) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPIE HOUSE (RTE) MANAGEMENT LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 04666855
Company ID Number 04666855
Date formed 2003-02-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPIE HOUSE (RTE) MANAGEMENT LIMITED
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Company Officers of OPIE HOUSE (RTE) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES STEVENSON
 Company Secretary 2003-02-14
ARTHUR JOHN ARNOLD
 Director 2005-12-05
JENNIFER CLAIRE GREENHALGH
 Director 2010-10-04
GEORGE BRIAN HOWELLS
 Director 2006-10-30
HAROLD ARNOLD SOMERS
 Director 2006-10-30
JOHN CHARLES STEVENSON
 Director 2003-02-14
ROGER CHARLES WARD
 Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SOMERVILLE
 Director 2013-11-04 2016-08-22
CHRISTOPHER JOHN SANDFORD BLIGHT
 Director 2011-07-30 2013-08-19
MARK COOPER
 Director 2012-03-12 2013-07-08
JANET IRIS MARY FEVRI
 Director 2004-06-09 2011-10-08
MADELEINE FRANCES KING
 Director 2004-02-10 2009-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES STEVENSON OPIE HOUSE MANAGEMENT LIMITED Company Secretary 2003-12-01 CURRENT 1982-02-01 Active - Proposal to Strike off
ARTHUR JOHN ARNOLD OPIE HOUSE MANAGEMENT LIMITED Director 1991-12-21 CURRENT 1982-02-01 Active - Proposal to Strike off
JENNIFER CLAIRE GREENHALGH OPIE HOUSE MANAGEMENT LIMITED Director 2010-10-04 CURRENT 1982-02-01 Active - Proposal to Strike off
GEORGE BRIAN HOWELLS OPIE HOUSE MANAGEMENT LIMITED Director 2006-10-30 CURRENT 1982-02-01 Active - Proposal to Strike off
HAROLD ARNOLD SOMERS OPIE HOUSE MANAGEMENT LIMITED Director 2002-01-01 CURRENT 1982-02-01 Active - Proposal to Strike off
JOHN CHARLES STEVENSON KINGSLEY HOUSE (FREEHOLD) COMPANY LIMITED Director 2003-02-26 CURRENT 2002-05-30 Active
JOHN CHARLES STEVENSON THE 35 HOUSE LIMITED Director 2001-04-21 CURRENT 1999-03-01 Active
JOHN CHARLES STEVENSON CLAREMONT ROAD RESIDENTS (SURBITON) LIMITED Director 2001-02-07 CURRENT 1973-05-15 Active
JOHN CHARLES STEVENSON OPIE HOUSE MANAGEMENT LIMITED Director 1998-01-28 CURRENT 1982-02-01 Active - Proposal to Strike off
ROGER CHARLES WARD OPIE HOUSE MANAGEMENT LIMITED Director 1991-12-21 CURRENT 1982-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08DIRECTOR APPOINTED MR DAMIEN WILLIAMS ROUSSET
2023-02-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CH01Director's details changed for Mr Arthur John Arnold on 2022-10-24
2022-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES STEVENSON on 2022-10-24
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SNOWDON
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AP01DIRECTOR APPOINTED MISS MARIA SNOWDON
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-18AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-09AP01DIRECTOR APPOINTED MR ANDREW SOMERVILLE
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLIGHT
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AP01DIRECTOR APPOINTED MARK COOPER
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-17AP01DIRECTOR APPOINTED DR JENNIFER CLAIRE GREENHALGH
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JANET FEVRI
2011-09-19AP01DIRECTOR APPOINTED CHRISTOPHER JOHN SANDFORD BLIGHT
2011-02-14AR0114/02/11 NO MEMBER LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION FULL
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE KING
2010-02-15AR0114/02/10 NO MEMBER LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES KING / 14/02/2010
2009-10-16AA31/03/09 TOTAL EXEMPTION FULL
2009-02-18363aANNUAL RETURN MADE UP TO 14/02/09
2008-09-23AA31/03/08 TOTAL EXEMPTION FULL
2008-02-14363aANNUAL RETURN MADE UP TO 14/02/08
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2007-03-20363sANNUAL RETURN MADE UP TO 14/02/07
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-03-14363sANNUAL RETURN MADE UP TO 14/02/06
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sANNUAL RETURN MADE UP TO 14/02/05
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-06-25288aNEW DIRECTOR APPOINTED
2004-03-10363sANNUAL RETURN MADE UP TO 14/02/04
2004-02-20288aNEW DIRECTOR APPOINTED
2003-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OPIE HOUSE (RTE) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPIE HOUSE (RTE) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPIE HOUSE (RTE) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of OPIE HOUSE (RTE) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPIE HOUSE (RTE) MANAGEMENT LIMITED
Trademarks
We have not found any records of OPIE HOUSE (RTE) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPIE HOUSE (RTE) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OPIE HOUSE (RTE) MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OPIE HOUSE (RTE) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPIE HOUSE (RTE) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPIE HOUSE (RTE) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW12 2BX