JOPEN PROPERTIES LIMITED

Overview

Company Name	JOPEN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02675101
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOPEN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Architectural activities (71111) / Professional, scientific and technical activities

Where is JOPEN PROPERTIES LIMITED located?

Registered Office Address	4 Rosebery Mews LU7 0UE Leighton Buzzard Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of JOPEN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HOFFBRAND RAY WATTS INVESTMENTS LIMITED	Jan 06, 1992	Jan 06, 1992

What are the latest accounts for JOPEN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for JOPEN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for JOPEN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Change of details for Mr John William Roberts as a person with significant control on Jan 06, 2026	2 pages	PSC04

Feb 25, 2026	Change of details for Mrs Penelope Joan Roberts as a person with significant control on Jan 06, 2026	2 pages	PSC04

Feb 25, 2026	Change of details for Mr John William Roberts as a person with significant control on Jan 06, 2026	2 pages	PSC04

Feb 25, 2026	Change of details for Mrs Penelope Joan Roberts as a person with significant control on Jan 06, 2026	2 pages	PSC04

Feb 25, 2026	Director's details changed for Mr John William Roberts on Jan 06, 2026	2 pages	CH01

Feb 25, 2026	Director's details changed for Mrs Penelope Joan Roberts on Jan 06, 2026	2 pages	CH01

Feb 25, 2026	Director's details changed for Mr Paul Andrew Roberts on Jan 06, 2026	2 pages	CH01

Feb 25, 2026	Director's details changed for Mr Ian John Roberts on Jan 06, 2026	2 pages	CH01

Feb 25, 2026	Registered office address changed from 4 Rosebery Mews Mentmore Leighton Buzzard Bedfordshire LU7 0UE to 4 Rosebery Mews Leighton Buzzard Buckinghamshire LU7 0UE on Feb 25, 2026	1 pages	AD01

Feb 25, 2026	Director's details changed for Mr John William Roberts on Jan 06, 2026	2 pages	CH01

Feb 25, 2026	Director's details changed for Mrs Penelope Joan Roberts on Jan 06, 2026	2 pages	CH01

Jan 20, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Jan 20, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jan 11, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Aug 23, 2023	Appointment of Mr Paul Andrew Roberts as a director on Aug 22, 2023	2 pages	AP01

Jan 29, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Satisfaction of charge 026751010004 in full	1 pages	MR04

Dec 02, 2022	Satisfaction of charge 026751010003 in full	1 pages	MR04

Apr 27, 2022	Registration of charge 026751010005, created on Apr 26, 2022	11 pages	MR01

Apr 25, 2022	Satisfaction of charge 026751010001 in full	1 pages	MR04

Apr 25, 2022	Satisfaction of charge 026751010002 in full	1 pages	MR04

View All Filings

Who are the officers of JOPEN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Ian John Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	Sep 13, 2021		Director	Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	United Kingdom	British	1978-9	95300550005
ROBERTS, John William Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	Apr 01, 2013		Director	Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	England	British	1949-11	2528400007
ROBERTS, Paul Andrew Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	Aug 22, 2023		Director	Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	England	British	1978-9	295337540001
ROBERTS, Penelope Joan Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	Aug 01, 2002		Director	Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	England	British	1951-6	34343540004
ROBERTS, Penelope Joan 3 Rosebery Mews Mentmore LU7 0UE Leighton Buzzard Bedfordshire	Mar 15, 1993	Apr 06, 2005	Secretary	3 Rosebery Mews Mentmore LU7 0UE Leighton Buzzard Bedfordshire		British		34343540003
STEWART SMITH, Malcolm East Warreners Lodge East Road Warreners Lane KT13 0DL Weybridge Surrey	Apr 06, 2005	Jan 06, 2012	Secretary	East Warreners Lodge East Road Warreners Lane KT13 0DL Weybridge Surrey		British		80757230002
WATTS, William John Hughes Cottage Rotten Row Hambledon RG9 6LT Henley On Thames Oxon	Jan 06, 1992	Mar 15, 1993	Secretary	Hughes Cottage Rotten Row Hambledon RG9 6LT Henley On Thames Oxon		British		13927990001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 06, 1992	Jan 06, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
HOFFBRAND, Andrew Henry David 14 Hillside Gardens HA8 8HE Edgware Middlesex	Jan 06, 1992	Mar 15, 1993	Director	14 Hillside Gardens HA8 8HE Edgware Middlesex	England	British	1955-5	22867690001
RAY, Christopher Mansfield 70 The Mall Southgate N14 6LN London	Jan 06, 1992	Mar 15, 1993	Director	70 The Mall Southgate N14 6LN London	England	British	1953-8	13928000001
ROBERTS, John William 3 Rosebery Mews Mentmore LU7 0UE Leighton Buzzard Bedfordshire	Jan 06, 1992	Apr 06, 2005	Director	3 Rosebery Mews Mentmore LU7 0UE Leighton Buzzard Bedfordshire	United Kingdom	British	1949-11	2528400006
WATTS, William John Hughes Cottage Rotten Row Hambledon RG9 6LT Henley On Thames Oxon	Jan 06, 1992	Mar 15, 1993	Director	Hughes Cottage Rotten Row Hambledon RG9 6LT Henley On Thames Oxon		British	1953-5	13927990001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 06, 1992	Jan 06, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOPEN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Penelope Joan Roberts Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	Feb 01, 2021	Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John William Roberts Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	Apr 06, 2016	Rosebery Mews LU7 0UE Leighton Buzzard 4 Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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