Founded in 2017, Opengrove Properties, classified under reg no. 10688566 is an active company. Currently registered at 72 Vicarage Lane WD4 9HR, Kings Langley the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Toni W., Jeremy W.. Of them, Jeremy W. has been with the company the longest, being appointed on 31 May 2017 and Toni W. has been with the company for the least time - from 7 March 2019. As of 25 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 72 Vicarage Lane |
| Town | Kings Langley |
| Post code | WD4 9HR |
| Country of origin | United Kingdom |
| Registration Number | 10688566 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 31 May 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Jeremy W. This PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Toni W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jeremy W.
| Notified on | 31 May 2017 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Toni W.
| Notified on | 31 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
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 |
| Notified on | 24 March 2017 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 564 681 | 1 134 289 | 22 648 | 205 297 | 7 884 |
| Net Assets Liabilities | 6 179 | 678 | 34 473 | 48 139 | 76 647 |
| Other | |||||
| Average Number Employees During Period | 4 | 2 | 2 | ||
| Creditors | 570 860 | 668 561 | 1 048 653 | 1 037 371 | 2 427 067 |
| Fixed Assets | 2 975 223 | 3 317 026 | 3 448 575 | ||
| Net Current Assets Liabilities | 6 179 | 465 728 | 1 026 005 | 832 074 | -944 861 |
| Total Assets Less Current Liabilities | 6 179 | 465 728 | 1 949 218 | 2 484 952 | 2 503 714 |
| Type | Category | 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) |
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