Active
Company Information for OPENYARD LIMITED
BEAUFORT HOUSE, 12 ABINGDON ROAD, LONDON, W8 6AF,
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Company Registration Number
01578999
Private Limited Company
Active |
Company Name | |
---|---|
OPENYARD LIMITED | |
Legal Registered Office | |
BEAUFORT HOUSE 12 ABINGDON ROAD LONDON W8 6AF Other companies in CB5 | |
Company Number | 01578999 | |
---|---|---|
Company ID Number | 01578999 | |
Date formed | 1981-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB444038172 |
Last Datalog update: | 2023-11-06 10:30:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPENYARD PTY. LTD. | Active | Company formed on the 1994-06-22 |
Officer | Role | Date Appointed |
---|---|---|
BEAUFORT HOUSE LIMITED |
||
MICHAEL JOHN OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WELLARD |
Company Secretary | ||
NIGEL WELLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT HOUSE PROJECTS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-02-06 | Active | |
BEAUFORT HOUSE BUILDING LIMITED | Director | 2015-11-20 | CURRENT | 1997-10-30 | Active | |
BEAUFORT HOUSE PROJECTS LIMITED | Director | 2008-04-01 | CURRENT | 2004-02-06 | Active | |
BEAUFORT HOUSE DESIGN LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
BEAUFORT HOUSE SURVEYORS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
BEAUFORT HOUSE TRADING LIMITED | Director | 2003-04-03 | CURRENT | 2002-11-11 | Active | |
BEAUFORT HOUSE LIMITED | Director | 1991-12-29 | CURRENT | 1986-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2022-01-26 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2022-01-26 | |
Change of details for Beaufort House Limited as a person with significant control on 2022-01-24 | ||
PSC05 | Change of details for Beaufort House Limited as a person with significant control on 2022-01-24 | |
Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
AD03 | Registers moved to registered inspection location of Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
AD02 | Register inspection address changed to Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CH01 | Director's details changed for Mr Michael John Osborne on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
PSC05 | Change of details for Beaufort House Limited as a person with significant control on 2018-09-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Mr Michael John Osborne on 2010-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael John Osborne as a person with significant control on 2016-09-07 | |
PSC05 | Change of details for Beaufort House Limited as a person with significant control on 2016-09-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2016-09-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEAUFORT HOUSE LIMITED on 2016-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/11/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 21/12/13 TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 21/12/12 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 21/12/11 | |
AR01 | 06/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OSBORNE / 30/10/2011 | |
AR01 | 06/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/09 | |
AR01 | 06/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEAUFORT HOUSE LIMITED / 06/09/2010 | |
AR01 | 06/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/07 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BEAUFORT HOUSE LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL WELLARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/12/05 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 21/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 | |
363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 05/02/99 | |
363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 OPENYARD LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |