JOPEN PROPERTIES LIMITED

Company summary

Company number: 02675101
Status: ACTIVE
Incorporated / age: 6 January 199234 years
Registered office: 4 Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England
Accounts due: 30 June 2027
Confirmation statement due: 20 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England
Nature of business
Other letting and operating of own or leased real estate
Architectural activities
Previous company names
HOFFBRAND RAY WATTS INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Ian John ACTIVE	Director	13 Sep 2021		United Kingdom	September 1978	4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England
ROBERTS, John William ACTIVE	Director	01 Apr 2013		England	November 1949	4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England
ROBERTS, Paul Andrew ACTIVE	Director	22 Aug 2023		England	September 1978	4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England
ROBERTS, Penelope Joan ACTIVE	Director	01 Aug 2002		England	June 1951	4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England
ROBERTS, Penelope Joan RESIGNED	Secretary	15 Mar 1993	06 Apr 2005			3 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE
STEWART SMITH, Malcolm RESIGNED	Secretary	06 Apr 2005	06 Jan 2012			East Warreners Lodge, East Road Warreners Lane, Weybridge, Surrey, KT13 0DL
WATTS, William John RESIGNED	Secretary	06 Jan 1992	15 Mar 1993			Hughes Cottage Rotten Row, Hambledon, Henley On Thames, Oxon, RG9 6LT
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1992	06 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
HOFFBRAND, Andrew Henry David RESIGNED	Director	06 Jan 1992	15 Mar 1993	England	May 1955	14 Hillside Gardens, Edgware, Middlesex, HA8 8HE
RAY, Christopher Mansfield RESIGNED	Director	06 Jan 1992	15 Mar 1993	England	August 1953	70 The Mall, Southgate, London, N14 6LN
ROBERTS, John William RESIGNED	Director	06 Jan 1992	06 Apr 2005	United Kingdom	November 1949	3 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE
WATTS, William John RESIGNED	Director	06 Jan 1992	15 Mar 1993		May 1953	Hughes Cottage Rotten Row, Hambledon, Henley On Thames, Oxon, RG9 6LT
MBC NOMINEES LIMITED RESIGNED	Nominee Director	06 Jan 1992	06 Jan 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

ROBERTS, Ian John ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England

ROBERTS, John William ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: November 1949
Address: 4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England

ROBERTS, Paul Andrew ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: England
Date of birth: September 1978
Address: 4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England

ROBERTS, Penelope Joan ACTIVE
Role: Director
Appointed on: 01 Aug 2002
Country of Residence: England
Date of birth: June 1951
Address: 4, Rosebery Mews, Leighton Buzzard, Buckinghamshire, LU7 0UE, England

ROBERTS, Penelope Joan RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 06 Apr 2005
Address: 3 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE

STEWART SMITH, Malcolm RESIGNED
Role: Secretary
Appointed on: 06 Apr 2005
Resigned on: 06 Jan 2012
Address: East Warreners Lodge, East Road Warreners Lane, Weybridge, Surrey, KT13 0DL

WATTS, William John RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 15 Mar 1993
Address: Hughes Cottage Rotten Row, Hambledon, Henley On Thames, Oxon, RG9 6LT

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 1992
Resigned on: 06 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

HOFFBRAND, Andrew Henry David RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 15 Mar 1993
Country of Residence: England
Date of birth: May 1955
Address: 14 Hillside Gardens, Edgware, Middlesex, HA8 8HE

RAY, Christopher Mansfield RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 15 Mar 1993
Country of Residence: England
Date of birth: August 1953
Address: 70 The Mall, Southgate, London, N14 6LN

ROBERTS, John William RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 06 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 3 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE

WATTS, William John RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 15 Mar 1993
Date of birth: May 1953
Address: Hughes Cottage Rotten Row, Hambledon, Henley On Thames, Oxon, RG9 6LT

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 1992
Resigned on: 06 Jan 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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