OPENSITE PROPERTIES LIMITED
Overview
| Company Name | OPENSITE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15132099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPENSITE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OPENSITE PROPERTIES LIMITED located?
| Registered Office Address | 7 - 8 Britannia Business Park Comet Way SS2 6GE Southend On Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENSITE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPENSITE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for OPENSITE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Registration of charge 151320990005, created on Jan 31, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 151320990004, created on Dec 04, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge 151320990001, created on Dec 04, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge 151320990002, created on Dec 05, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge 151320990003, created on Dec 04, 2024 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Opensite Holdco 1 Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Jeremy Keith Suttling on Dec 18, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OPENSITE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTLING, Jeremy Keith | Director | Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park Essex England | England | British | 58663360006 |
Who are the persons with significant control of OPENSITE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opensite Holdco 1 Limited | Sep 12, 2023 | Comet Way SS2 6GE Southend On Sea 7 - 8 Britannia Business Park England | No | ||||||||||
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Natures of Control
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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. - license: CC0