Opalton Limited

Active04814557 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Activities of financial services holding companies (64205)
Directors
Victoria Jane Moore
Owned by
John Anthony Rowan
Accounts type
Micro entity
Region
South West
Address
Templeback Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Victoria Jane
Director · Appointed 26 April 2024
British
Born January 1986 (40)
Director · Appointed 2 October 2020
British
Born January 1981 (45)
Corporate Secretary · Appointed 15 July 2005
Officer history (18 former)
26 April 2024
Resigned Trimble, Rachael Anne as Director
26 April 2024
Appointed Moore, Victoria Jane as Director
17 July 2023
Resigned Shefford, Peter Nicholas David as Director
17 July 2023
Appointed Trimble, Rachael Anne as Director
7 November 2022
Resigned Mccauley, Robin as Director
7 November 2022
Appointed Shefford, Peter Nicholas David as Director
2 October 2020
Appointed Mccauley, Robin as Director
2 October 2020
Resigned Johnston, Nina Christine as Director
2 October 2020
Resigned Noon, Fiona Doris as Director
2 October 2020
Appointed Corlett, Emma Jane as Director
23 November 2011
Appointed Noon, Fiona Doris as Director
23 November 2011
Resigned Ingrassia, Sarah Joanne as Director
20 May 2011
Appointed Ingrassia, Sarah Joanne as Director
20 May 2011
Resigned Dunn, Sharon as Director
4 March 2011
Resigned Willis, Samantha Jayne as Director
4 March 2011
Appointed Dunn, Sharon as Director
21 October 2010
Resigned Mayhew, Maxine Ann as Director
21 October 2010
Appointed Johnston, Nina Christine as Director
4 January 2010
Resigned Ellis, Katherine Sarah as Director
24 April 2009
Appointed Mayhew, Maxine Ann as Director
21 December 2006
Appointed Ellis, Katherine Sarah as Director
21 December 2006
Resigned Crompton, Peter Anthony as Director
6 October 2006
Resigned Davies, Stewart John as Director
6 October 2006
Appointed Crompton, Peter Anthony as Director
6 October 2006
Resigned Davies, Stewart John as Secretary
15 July 2005
Appointed Willis, Samantha Jayne as Director
15 July 2005
Appointed Davies, Stewart John as Director
15 July 2005
Appointed Davies, Stewart John as Secretary
15 July 2005
Appointed Equiom Corporate Services Limited as Corporate Secretary
15 July 2005
Resigned Rowan, John Anthony as Director
15 July 2005
Resigned Rowan, Annette Mary as Director
15 July 2005
Resigned Rowan, John Anthony as Secretary
30 June 2003
Resigned Cornhill Directors Limited as Corporate Nominee Director
30 June 2003
Appointed Rowan, John Anthony as Secretary
30 June 2003
Appointed Cornhill Directors Limited as Corporate Nominee Director
30 June 2003
Appointed Rowan, Annette Mary as Director
30 June 2003
Resigned Cornhill Services Limited as Corporate Nominee Secretary
30 June 2003
Appointed Rowan, John Anthony as Director
30 June 2003
Appointed Cornhill Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born November 1957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates30 June 2026
23 March 2026Registered office address changed
19 November 2025Micro company accounts30 June 2025
1 July 2025Confirmation statement with no updates30 June 2025
18 December 2024Micro company accounts30 June 2024
Show all recent filings

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