OPENLAND LIMITED

Company Name
OPENLAND LIMITED

Legal Registered Office
WATFORD HERTS

Company Number		03897492
Date formed		1999-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-05-23
Type of accounts		DORMANT

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Companies with same name OPENLAND LIMITED

The following companies were found which have the same name as OPENLAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPENLAND CREATIVE LTD	8 COPPERWOOD LODGE BYCULLANH ROAD, ENFIELD LONDON EN2 8HD	Active	Company formed on the 2017-05-08
OPENLAND DEVELOPMENT LIMITED		Dissolved	Company formed on the 1992-04-07
OPENLAND DEVELOPMENTS LTD	British Columbia	Active	Company formed on the 2017-05-26
OPENLAND INVESTMENT GROUP, LLC.	11231 NW 20TH STREET UNIT 131 MIAMI FL 33172	Active	Company formed on the 2015-01-21
OPENLAND INTERNATIONAL INCORPORATED	California	Unknown
OPENLAND LLC	505 HIGHLAND ST FAIRFIELD IA 52556	Active	Company formed on the 2016-08-08
Openland LLC	Maryland	Unknown
OPENLAND LTD	71-75 Shelton Street London GREATER LONDON WC2H 9JQ	Active	Company formed on the 2021-03-15
OPENLAND PTY. LTD.	QLD 4807	Active	Company formed on the 1994-05-20
OPENLAND PTE. LTD.	NANYANG WALK Singapore 639929	Active	Company formed on the 2017-03-24
OPENLANDER INCORPORATED	Missouri	Unknown
OPENLANDMARK LLC	2255 BRAESWOOD PARK DR APT 247 HOUSTON TX 77030	Forfeited	Company formed on the 2020-06-13

Company Officers of OPENLAND LIMITED

Current Directors

Officer	Role	Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Company Secretary	2009-02-02
ANTONY THOMAS HAROLD BEADLE	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA MARY BEADLE	Director	2000-01-04	2011-01-01
ANDREA MARY BEADLE	Company Secretary	2000-01-04	2009-02-20
ANTHONY THOMAS HAROLD BEADLE	Director	2000-01-04	2009-02-20
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1999-12-21	2000-01-04
LUCIENE JAMES LIMITED	Nominated Director	1999-12-21	2000-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL EMMA DAFFORN	WREYLAND DEVELOPMENTS LIMITED	Company Secretary	2018-04-26	CURRENT	2001-12-24	Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BLYTHSWOOD MANAGEMENT LIMITED	Company Secretary	2017-07-12	CURRENT	1989-03-06	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2017-06-09	CURRENT	2000-05-31	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	PRIORY GRANGE (MANAGEMENT) LIMITED	Company Secretary	2017-05-18	CURRENT	1968-04-03	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BUXTON HOUSE (SNARESBROOK) LIMITED	Company Secretary	2016-04-01	CURRENT	1999-07-06	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	43-45 BRONDESBURY ROAD LIMITED	Company Secretary	2016-02-16	CURRENT	2006-05-11	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	51 BELSIZE AVENUE NW3 FREEHOLD LIMITED	Company Secretary	2015-07-03	CURRENT	2012-10-23	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	51, BELSIZE AVENUE NW3 LIMITED	Company Secretary	2015-07-03	CURRENT	1976-12-09	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE)	Company Secretary	2015-04-19	CURRENT	1984-01-16	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED	Company Secretary	2014-03-18	CURRENT	2014-03-18	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	7 STRATHRAY GARDENS LIMITED	Company Secretary	2013-08-07	CURRENT	2002-11-22	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	LYNTON GRANGE (MANAGEMENT) LIMITED	Company Secretary	2013-07-01	CURRENT	1967-01-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	EVENTLAND LIMITED	Company Secretary	2012-10-19	CURRENT	2003-08-12	Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED	WHITEHEAD LIMITED	Company Secretary	2012-01-01	CURRENT	1991-12-31	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	30-32 MARESFIELD GARDENS LIMITED	Company Secretary	2011-06-29	CURRENT	2010-02-12	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	39 BELSIZE SQUARE LIMITED	Company Secretary	2011-03-01	CURRENT	1972-02-24	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN OFFICE DEVELOPMENTS LIMITED	Company Secretary	2011-01-01	CURRENT	1996-09-11	Dissolved 2017-02-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED	GAMMASTAR SECURITIES LIMITED	Company Secretary	2011-01-01	CURRENT	1998-10-22	Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN BUSINESS PARKS LIMITED	Company Secretary	2011-01-01	CURRENT	1997-11-17	Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED	Company Secretary	2011-01-01	CURRENT	1995-12-07	Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED	Company Secretary	2011-01-01	CURRENT	1995-11-21	Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED	Company Secretary	2011-01-01	CURRENT	1997-11-17	Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED	Company Secretary	2011-01-01	CURRENT	1997-11-17	Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN DEVELOPMENTS (WEST) LIMITED	Company Secretary	2011-01-01	CURRENT	1997-11-17	Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED	Company Secretary	2011-01-01	CURRENT	1998-11-23	Dissolved 2017-05-02
BUSHEY SECRETARIES AND REGISTRARS LIMITED	14 BELSIZE PARK GARDENS RTM COMPANY LIMITED	Company Secretary	2010-11-08	CURRENT	2009-05-01	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-01	CURRENT	1979-05-16	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	119 SUTHERLAND AVENUE LIMITED	Company Secretary	2009-12-17	CURRENT	1997-07-17	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	106 FITZJOHNS AVENUE MANAGEMENT LIMITED	Company Secretary	2009-11-25	CURRENT	2000-06-27	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	19-21 RANDOLPH CRESCENT LIMITED	Company Secretary	2009-10-01	CURRENT	1983-03-09	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED	Company Secretary	2009-04-30	CURRENT	1990-02-16	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	HIGHGATE SPINNEY PROPERTY LIMITED	Company Secretary	2009-03-25	CURRENT	1989-04-25	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	8/9 ELDON GROVE LIMITED	Company Secretary	2009-03-17	CURRENT	2008-07-25	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED	Company Secretary	2009-02-16	CURRENT	1965-01-01	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	5 FELLOWS ROAD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2009-01-08	CURRENT	1984-02-03	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	LODGE CLOSE (EDGWARE) LIMITED	Company Secretary	2008-11-01	CURRENT	1996-07-18	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	THE PULVER CARR PARTNERSHIP LIMITED	Company Secretary	2008-08-31	CURRENT	1999-11-16	Liquidation
BUSHEY SECRETARIES AND REGISTRARS LIMITED	ELMSFLEET LIMITED	Company Secretary	2008-05-21	CURRENT	1989-03-13	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	143-155 GLOUCESTER TERRACE LIMITED	Company Secretary	2008-03-17	CURRENT	2002-08-02	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	WYBOURNE (BROXBOURNE) LIMITED	Company Secretary	2008-02-04	CURRENT	2008-02-04	Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED	SEVENTEEN FERNCROFT LIMITED	Company Secretary	2008-01-21	CURRENT	1988-10-04	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	SADIE ROMAINE FASHIONS LIMITED	Company Secretary	2007-12-05	CURRENT	2002-07-19	Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED	LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED	Company Secretary	2007-11-07	CURRENT	1964-11-05	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-19	CURRENT	1996-12-18	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-08	CURRENT	1993-07-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	18 GREENAWAY GARDENS (MANAGEMENT) LIMITED	Company Secretary	2007-10-01	CURRENT	1989-11-27	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	41 NG LIMITED	Company Secretary	2007-09-05	CURRENT	1999-10-08	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	CAPEL CARPETS & SON LIMITED	Company Secretary	2007-07-11	CURRENT	2007-07-11	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	3 MINSTER ROAD MANAGEMENT CO LTD	Company Secretary	2007-07-09	CURRENT	2001-04-24	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	ARAN LODGE LIMITED	Company Secretary	2007-06-11	CURRENT	2004-06-17	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	95 REDINGTON ROAD FREEHOLD LIMITED	Company Secretary	2007-06-01	CURRENT	2006-03-07	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	10 COMPAYNE GARDENS LTD	Company Secretary	2007-05-03	CURRENT	2007-05-03	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	1 BELSIZE PARK GARDENS LIMITED	Company Secretary	2007-03-29	CURRENT	1998-03-12	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	35 RANDOLPH AVENUE LIMITED	Company Secretary	2006-11-03	CURRENT	1983-02-21	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	7 FAWLEY ROAD LIMITED	Company Secretary	2006-10-09	CURRENT	1981-09-21	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2006-10-09	CURRENT	1993-10-08	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	7 FAWLEY ROAD (FREEHOLD) LIMITED	Company Secretary	2006-10-09	CURRENT	1995-12-14	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	WYBOURNE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-26	Dissolved 2014-03-04
BUSHEY SECRETARIES AND REGISTRARS LIMITED	37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2006-07-06	CURRENT	2005-01-13	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	FOXWOOD GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2006-06-20	CURRENT	1995-04-11	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	IMPAC UK LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-20	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	LOTUSCOURT RESIDENTS COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	1987-11-03	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	79-81 WESTBOURNE TERRACE (FREEHOLD) LIMITED	Company Secretary	2005-12-20	CURRENT	2004-10-29	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	61 GREENCROFT GARDENS (MANAGEMENT) LIMITED	Company Secretary	2005-10-11	CURRENT	1986-09-02	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	13 GAYTON ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2005-10-05	CURRENT	2000-03-20	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	44 LEAMINGTON ROAD VILLAS LIMITED	Company Secretary	2005-09-28	CURRENT	1996-09-27	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	SIX 4 FORTY SIX RTM COMPANY LIMITED	Company Secretary	2005-08-12	CURRENT	2004-01-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	83 CANFIELD GARDENS LIMITED	Company Secretary	2005-07-26	CURRENT	2005-07-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	ALPHAM HOUSE MANAGEMENT LIMITED	Company Secretary	2005-07-25	CURRENT	1986-11-04	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	HADLOW CONSULTANTS LIMITED	Company Secretary	2005-06-07	CURRENT	2005-06-07	Dissolved 2016-11-22
BUSHEY SECRETARIES AND REGISTRARS LIMITED	INTEGRATED ENGINEERING & AEROSPACE LIMITED	Company Secretary	2005-06-07	CURRENT	2005-06-07	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	LETWOOD FLAT MANAGEMENT COMPANY LIMITED	Company Secretary	2005-06-01	CURRENT	1979-08-31	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	15 HEATH DRIVE LIMITED	Company Secretary	2005-05-18	CURRENT	1977-04-20	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	102 GREENCROFT GARDENS MANAGEMENT LIMITED	Company Secretary	2005-04-27	CURRENT	1994-04-12	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	2 FERNCROFT AVENUE LIMITED	Company Secretary	2005-03-22	CURRENT	1992-05-29	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	TRAMUNTANA FILMS LIMITED	Company Secretary	2005-02-25	CURRENT	2005-02-25	Dissolved 2015-04-14
BUSHEY SECRETARIES AND REGISTRARS LIMITED	THE TOWERS ENGEL PARK LIMITED	Company Secretary	2005-01-13	CURRENT	1992-01-14	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BARNES COURT (NEW BARNET) LIMITED	Company Secretary	2005-01-01	CURRENT	1984-01-31	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	14BSMC LIMITED	Company Secretary	2004-12-20	CURRENT	1992-06-12	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2004-12-07	CURRENT	2002-06-13	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	ARKAIM DEVELOPMENT CO. LIMITED	Company Secretary	2004-09-21	CURRENT	1991-09-25	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	REDHILL STREET MANAGEMENT LIMITED	Company Secretary	2004-09-15	CURRENT	1996-10-22	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	51 BELSIZE PARK (FREEHOLD) LIMITED	Company Secretary	2004-08-09	CURRENT	2003-01-22	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	189 SUTHERLAND AVENUE MANAGEMENT LIMITED	Company Secretary	2004-05-06	CURRENT	1994-10-06	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	17 STANLEY GARDENS LIMITED	Company Secretary	2004-04-27	CURRENT	1999-08-11	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	TRUMPET GLADE (BUSHEY) RESIDENTS COMPANY LIMITED	Company Secretary	2004-03-01	CURRENT	1987-10-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	RANDALL COURT FREEHOLDERS LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	UPREST PROPERTY MANAGEMENT LIMITED	Company Secretary	2003-11-25	CURRENT	1973-07-27	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	KARMA KREATIONS LIMITED	Company Secretary	2003-05-08	CURRENT	2003-05-08	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	MEADOW SQUARE MANAGEMENT CO. LIMITED	Company Secretary	2003-02-28	CURRENT	1984-10-16	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED	Company Secretary	2003-02-26	CURRENT	2003-02-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	ST. ELMO MANSIONS LIMITED	Company Secretary	2003-02-14	CURRENT	1994-11-16	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	55 ELGIN CRESCENT LIMITED	Company Secretary	2003-02-01	CURRENT	1998-04-09	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	CHERRY ORCHARD FLATS (EALING) RESIDENTS MANAGEMENT LIMITED	Company Secretary	2002-11-05	CURRENT	2002-11-05	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	NETWORK BROKERS LIMITED	Company Secretary	2002-10-31	CURRENT	2002-10-31	Dissolved 2014-03-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED	RANDALL COURT RESIDENTS ASSOCIATION LIMITED	Company Secretary	2002-08-01	CURRENT	1970-01-23	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED	Company Secretary	2002-06-20	CURRENT	1988-12-13	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	REMITSTAR LIMITED	Company Secretary	2002-04-17	CURRENT	2002-04-03	Dissolved 2016-01-19
BUSHEY SECRETARIES AND REGISTRARS LIMITED	GRADEMEGA LIMITED	Company Secretary	2002-01-21	CURRENT	1998-01-20	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	CHARTHOUSE PROPERTIES LIMITED	Company Secretary	2002-01-01	CURRENT	1996-11-14	Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED	RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED	Company Secretary	2001-11-01	CURRENT	1986-04-09	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	TWO AVENUE ROAD LIMITED	Company Secretary	2001-08-15	CURRENT	1974-02-21	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	TAKEVERSE LIMITED	Company Secretary	2001-06-28	CURRENT	1991-06-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED	Company Secretary	2001-06-28	CURRENT	1980-01-09	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED	Company Secretary	2001-06-01	CURRENT	1973-04-25	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	BEDFORD COURT LIMITED	Company Secretary	2000-11-24	CURRENT	1998-10-02	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	125 HORNSEY LANE LIMITED	Company Secretary	2000-09-12	CURRENT	1974-08-27	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	DIRECT TELECOMMUNICATIONS LIMITED	Company Secretary	2000-06-16	CURRENT	1996-06-07	Dissolved 2017-09-05
BUSHEY SECRETARIES AND REGISTRARS LIMITED	ORDERMILE LIMITED	Company Secretary	2000-01-01	CURRENT	1987-03-26	Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED	KNOWLE HOUSE MANAGEMENT CO. LIMITED	Company Secretary	1999-08-31	CURRENT	1987-10-19	Active
ANTONY THOMAS HAROLD BEADLE	BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED	Director	1997-11-17	CURRENT	1997-11-17	Dissolved 2017-04-25
ANTONY THOMAS HAROLD BEADLE	BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED	Director	1996-02-15	CURRENT	1995-11-21	Dissolved 2017-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-23	GAZ2	STRUCK OFF AND DISSOLVED
2017-03-07	GAZ1	FIRST GAZETTE
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	21/12/15 FULL LIST
2015-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-09-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	21/12/14 FULL LIST
2014-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 1ST FLOOR, REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	21/12/13 FULL LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION FULL
2013-01-02	AR01	21/12/12 FULL LIST
2012-12-19	AA	31/03/12 TOTAL EXEMPTION FULL
2012-01-09	AR01	21/12/11 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-14	AR01	21/12/10 FULL LIST
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BEADLE
2011-02-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009
2011-01-12	AP01	DIRECTOR APPOINTED MR ANTONY THOMAS HAROLD BEADLE
2011-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BEADLE
2010-12-16	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-03	AP03	SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LTD BUSHEY SECRETARIES & REGISTRARS LIMITED BUSHEY SECRETARIES & REGISTRARS LIMITED
2010-01-31	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-13	AR01	21/12/09 FULL LIST
2010-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY BEADLE / 01/10/2009
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR ANTONY BEADLE
2009-02-20	288b	APPOINTMENT TERMINATED SECRETARY ANDREA BEADLE
2009-01-30	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-19	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-04-09	363s	RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-17	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/04
2004-01-13	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/03
2003-01-30	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-01-20	288a	NEW DIRECTOR APPOINTED
2000-01-20	288b	DIRECTOR RESIGNED
2000-01-20	288b	SECRETARY RESIGNED
2000-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to OPENLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPENLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPENLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENLAND LIMITED

Intangible Assets

Patents

We have not found any records of OPENLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPENLAND LIMITED

Trademarks

We have not found any records of OPENLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPENLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OPENLAND LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where OPENLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPENLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPENLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-17 18:19:30
Primary Source:	Companies House

Company Overview

Company Officers of OPENLAND LIMITED

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