Opengrove Properties Limited (registration number 10688566) is a private limited company established on 2017-03-24 originating in United Kingdom. The business is located at 72 Vicarage Lane, Kings Langley WD4 9HR. Opengrove Properties Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Opengrove Properties Limited
Number 10688566
Date of Incorporation: Friday 24th March 2017
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

When it comes to the 2 directors that can be found in this particular business, we can name: Toni W. (in the company from 07 March 2019), Jeremy W. (appointment date: 31 May 2017). The official register reports 3 persons of significant control, namely: Jeremy W. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Toni W. owns 1/2 or less of shares, 1/2 or less of voting rights, Woodberry Secretarial Limited can be reached at 2 Woodberry Grove, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, December 2023 | accounts
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