Opengrove Properties Limited. Head office in Kings Langley. Check Director.

Opengrove Properties Limited, Kings Langley

Opengrove Properties Limited is a private limited company. Located at 72 Vicarage Lane, Kings Langley WD4 9HR, this 7 years old company was incorporated on 2017-03-24 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Toni W. (appointed on 07 March 2019), Jeremy W. (appointed on 31 May 2017).

About
Name: Opengrove Properties Limited
Number: 10688566
Incorporation date: 2017-03-24
End of financial year: 31 March


Address:	72 Vicarage Lane Kings Langley WD4 9HR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jeremy W.

31 May 2017

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Toni W.

31 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Woodberry Secretarial Limited

24 March 2017 - 31 May 2017

Address	Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	564,681	1,134,289	22,648	205,297	7,884
Fixed Assets	-	-	2,975,223	3,317,026	3,448,575
Total Assets Less Current Liabilities	6,179	465,728	1,949,218	2,484,952	2,503,714

The date for Opengrove Properties Limited confirmation statement filing is 2024-06-15. The most recent one was sent on 2023-06-01. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Jeremy W. who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Toni W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Woodberry Grove.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106885660014, created on 2022/02/09 filed on: 14th, February 2022 \| mortgage	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, October 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge 106885660012, created on 2021/08/16 filed on: 19th, August 2021 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 106885660011, created on 2021/08/16 filed on: 19th, August 2021 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 106885660013, created on 2021/08/16 filed on: 19th, August 2021 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106885660010, created on 2021/04/07 filed on: 8th, April 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106885660009, created on 2021/01/29 filed on: 29th, January 2021 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 13th, January 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge 106885660008, created on 2020/12/17 filed on: 23rd, December 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106885660007, created on 2020/08/19 filed on: 20th, August 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/06/01 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 106885660006, created on 2019/11/29 filed on: 3rd, December 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106885660005, created on 2019/11/27 filed on: 28th, November 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106885660004, created on 2019/11/15 filed on: 22nd, November 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/06/01 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106885660003, created on 2019/05/31 filed on: 5th, June 2019 \| mortgage	Free Download (6 pages)
AP01	New director appointment on 2019/03/07. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
MR01	Registration of charge 106885660002, created on 2018/12/07 filed on: 12th, December 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 106885660001, created on 2018/08/08 filed on: 14th, August 2018 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/06/01 filed on: 1st, June 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/07/03 filed on: 1st, August 2017 \| persons with significant control	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/07/03 filed on: 1st, August 2017 \| persons with significant control	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2017 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 28th, July 2017 \| capital	Free Download (2 pages)
SH01	150.00 GBP is the capital in company's statement on 2017/07/07 filed on: 28th, July 2017 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/05/31 filed on: 19th, June 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/06/15. filed on: 15th, June 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/01 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2017/05/31. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/31 filed on: 31st, May 2017 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2017/05/31 filed on: 31st, May 2017 \| capital	Free Download (3 pages)
AD01	Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2017/05/31 to 72 Vicarage Lane Kings Langley WD4 9HR filed on: 31st, May 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2017 \| incorporation	Free Download

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