OPENSALE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

OPENSALE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
OPENSALE LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04436086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPENSALE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 TILEHOUSE STREET
HERTFORDSHIRE
SG5 2DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KENNETH SHADBOLT Aug 1955 British Director 2002-05-20 CURRENT
MRS JANET NICOLA SHADBOLT Apr 1956 British Director 2002-05-20 CURRENT
MR PAUL KENNETH SHADBOLT Aug 1955 British Secretary 2002-05-20 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-05-10 UNTIL 2002-05-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-05-10 UNTIL 2002-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Nicola Shadbolt 2017-06-17 - 2020-12-15 4/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Kenneth Shadbolt 2016-04-06 8/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-16 31-03-2023 113 Cash 2,648,952 equity
ACCOUNTS - Final Accounts preparation 2022-12-15 31-03-2022 107 Cash 2,649,147 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 105 Cash 2,649,345 equity
ACCOUNTS - Final Accounts preparation 2020-12-17 31-03-2020 109 Cash 2,629,439 equity
ACCOUNTS - Final Accounts preparation 2018-12-20 31-03-2018 95 Cash 2,629,724 equity
ACCOUNTS - Final Accounts preparation 2016-12-22 31-03-2016 50 Cash 2,629,779 equity

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MAYHALL PROPERTIES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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