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Company Information for

OPENLAND LIMITED

WATFORD, HERTS, WD17 1DL,
Company Registration Number
03897492
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Openland Ltd
OPENLAND LIMITED was founded on 1999-12-21 and had its registered office in Watford. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
OPENLAND LIMITED
 
Legal Registered Office
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
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
Last Datalog update: 2017-08-17 19:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENLAND LIMITED
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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 addressLast known statusFormation date
OPENLAND CREATIVE LTD 10 SEYMOUR AVENUE LONDON N17 9EB 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 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

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 StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
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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
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BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
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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
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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
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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
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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
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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
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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.

DateDocument TypeDocument Description
2017-05-23GAZ2STRUCK OFF AND DISSOLVED
2017-03-07GAZ1FIRST GAZETTE
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0121/12/15 FULL LIST
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0121/12/14 FULL LIST
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 1ST FLOOR, REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0121/12/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-01-02AR0121/12/12 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION FULL
2012-01-09AR0121/12/11 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-02-14AR0121/12/10 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BEADLE
2011-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009
2011-01-12AP01DIRECTOR APPOINTED MR ANTONY THOMAS HAROLD BEADLE
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BEADLE
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-03-03AP03SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LTD BUSHEY SECRETARIES & REGISTRARS LIMITED BUSHEY SECRETARIES & REGISTRARS LIMITED
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2010-01-13AR0121/12/09 FULL LIST
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY BEADLE / 01/10/2009
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR ANTONY BEADLE
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY ANDREA BEADLE
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-04-09363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-17225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/04
2004-01-13363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/03
2003-01-30363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288bDIRECTOR RESIGNED
2000-01-20288bSECRETARY RESIGNED
2000-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-21NEWINCINCORPORATION 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
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
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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