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Open Property Group Limited

Open Property Group Limited is a dormant company incorporated on 17 May 2016 with the registered office located in Gerrards Cross, Buckinghamshire. Open Property Group Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10185102
Private limited company
Age
9 years
Incorporated 17 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite 1, Europa House
13, Marsham Way
Gerrards Cross
SL9 8BQ
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ England
Telephone
01923282216
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Jul 1951
Open Property Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Online Limited
Mrs Nicola Maxine Cove, Stuart Vincent Cove, and 1 more are mutual people.
Active
Move Places Limited
Mrs Nicola Maxine Cove, Stuart Vincent Cove, and 1 more are mutual people.
Active
Open Property Finance Limited
Stuart Vincent Cove and Mr Jason Harris-Cohen are mutual people.
Active
Landlord Buyer Limited
Stuart Vincent Cove and Mr Jason Harris-Cohen are mutual people.
Active
Open Trading Limited
Mrs Nicola Maxine Cove and Stuart Vincent Cove are mutual people.
Active
Open Online Agency Limited
Mrs Nicola Maxine Cove and Stuart Vincent Cove are mutual people.
Active
Going Places 1 Limited
Mrs Nicola Maxine Cove and Stuart Vincent Cove are mutual people.
Active
Royce Power Transmissions Limited
Stuart Vincent Cove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Stuart Vincent Cove Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mrs Nicola Maxine Cove Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mr Jason Harris-Cohen Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Nicola Maxine Cove (PSC) Resigned
2 Years 5 Months Ago on 16 May 2023
Open Property Finance Limited (PSC) Appointed
2 Years 5 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 22 Jan 2024
Director's details changed for Mr Jason Harris-Cohen on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Mrs Nicola Maxine Cove on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Stuart Vincent Cove on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 18 May 2023
Cessation of Stuart Vincent Cove as a person with significant control on 16 May 2023
Submitted on 17 May 2023
Cessation of Jason Harris-Cohen as a person with significant control on 16 May 2023
Submitted on 17 May 2023
Repayment History
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