OPENSHAW PROPERTIES LIMITED
2 GLENSIDE DRIVE, WILMSLOW SK9 1EH- Active
- Private Limited Company
- Company No. 01033147
- Last Updated: 01 Mar 2024
Company Profile
OPENSHAW PROPERTIES LIMITED was incorporated on Wednesday, December 1, 1971 as a Private Limited Company with registered address in WILMSLOW. OPENSHAW PROPERTIES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 52 years 9 months and 20 days.
| Name | OPENSHAW PROPERTIES LIMITED |
|---|---|
| Company number | 01033147 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GLENSIDE DRIVE WILMSLOW SK9 1EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hbmm Holdings Ltd Glenside Drive, SK9 1EH |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Susan Bennett Nationality: British |
Dates: Tuesday, November 21, 2017 - Monday, July 12, 2021
significant influence or control
|
| Mrs Susan Mills Nationality: British |
Dates: Tuesday, November 21, 2017 - Friday, March 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Mills Nationality: British |
Dates: Tuesday, November 21, 2017 - Monday, July 12, 2021
significant influence or control
|
| Mrs Valerie Hagan Nationality: British |
Dates: Tuesday, November 21, 2017 - Monday, July 12, 2021
significant influence or control
|
| Mr Jeffrey Mills Nationality: British |
Dates: Tuesday, November 21, 2017 - Monday, July 12, 2021
significant influence or control
|
| Mr James Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPENSHAW PROPERTIES LIMITED | 01 Dec 1971 |