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Open Estates Ltd

Open Estates Ltd is an active company incorporated on 28 February 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Open Estates Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08423297
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (6 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
230 St. Johns Road
Hemel Hempstead
Hertfordshire
HP1 1QQ
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Summit House 170 Finchley Road London NW3 6BP
Telephone
01923537111
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Estate Agent • British • Lives in UK • Born in Aug 1982
Director • Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Dec 1982
Castles Property Sales (Eaton Bray) Ltd
PSC
Castles Property Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castles Property Lettings Limited
Richard James Shawyer-Clarke is a mutual person.
Active
Castles Property Sales (Eaton Bray) Limited
Richard James Shawyer-Clarke is a mutual person.
Active
Kings Langley RTM Company Ltd
Simon Ivor Francis Durbridge is a mutual person.
Active
Castles Property Sales (Kings Langley) Ltd
Richard James Shawyer-Clarke is a mutual person.
Active
Castles Property Sales Limited
Richard James Shawyer-Clarke is a mutual person.
Active
Patient Billing Ltd
Richard James Shawyer-Clarke is a mutual person.
Active
RSGC Property Investments Limited
Richard James Shawyer-Clarke is a mutual person.
Active
Castles Boxmoor LLP
Richard James Shawyer-Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£142.33K
Increased by £32.32K (+29%)
Total Liabilities
-£108.46K
Increased by £3.11K (+3%)
Net Assets
£33.87K
Increased by £29.21K (+627%)
Debt Ratio (%)
76%
Decreased by 19.56% (-20%)
Latest Activity
Castles Property Group (PSC) Appointed
6 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Accounting Period Extended
20 Days Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mr Simon Ivor Francis Durbridge Appointed
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Mr Richard James Shawyer-Clarke Appointed
9 Months Ago on 9 Dec 2024
Mr Ronnie Graham Shawyer-Clarke Appointed
9 Months Ago on 9 Dec 2024
Castles Property Sales (Eaton Bray) Ltd (PSC) Appointed
9 Months Ago on 9 Dec 2024
Simon Ivor Francis Durbridge (PSC) Resigned
9 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Notification of Castles Property Group as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr Simon Ivor Francis Durbridge as a director on 22 January 2025
Submitted on 22 Jan 2025
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 230 st. Johns Road Hemel Hempstead Hertfordshire HP1 1QQ on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Simon Ivor Francis Durbridge as a director on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Ronnie Graham Shawyer-Clarke as a director on 9 December 2024
Submitted on 11 Dec 2024
Cessation of Jonathan Adam Fifer as a person with significant control on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Richard James Shawyer-Clarke as a director on 9 December 2024
Submitted on 11 Dec 2024
Repayment History
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