General information

Name:

Openyard Ltd

Office Address:

Beaufort House 12 Abingdon Road W8 6AF London

Number: 01578999

Incorporation date: 1981-08-10

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Openyard Limited may be contacted at Beaufort House, 12 Abingdon Road in London. Its post code is W8 6AF. Openyard has existed on the market since it was established in 1981. Its registered no. is 01578999. This business's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. The firm's most recent filed accounts documents cover the period up to 2022-11-30 and the latest confirmation statement was released on 2023-09-06.

This company has a single director currently leading this particular company, namely Michael O. who has been executing the director's responsibilities for 43 years. Since 1991 Nigel W., had performed assigned duties for the following company till the resignation in 2008. At least one secretary in this firm is a limited company, specifically Beaufort House Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 April 2008

Address: Abingdon Road, London, Cambridgeshire, W8 6AF, United Kingdom

Latest update: 22 January 2024

Michael O.

Role: Director

Appointed: 06 September 1991

Latest update: 22 January 2024

People with significant control

The companies that control the firm include: Beaufort House Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 12 Abingdon Road, Cowley Road, W8 6AF, Cambridgeshire and was registered as a PSC under the registration number 02047933. Michael O. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Beaufort House Limited
Address: Beaufort House 12 Abingdon Road, Cowley Road, London, Cambridgeshire, W8 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02047933
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
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