OPENARCH ESTATES LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
OPENARCH ESTATES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
OPENARCH ESTATES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849382. The accounts status is SMALL and accounts are next due on 31/12/2024.
OPENARCH ESTATES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849382. The accounts status is SMALL and accounts are next due on 31/12/2024.
OPENARCH ESTATES LIMITED - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE GRANGE MARKET STREET
CAMBRIDGE
CB24 4QG
This Company Originates in : United Kingdom
Previous trading names include:
WHITFIELD ESTATES LTD (until 21/06/2018)
WHITFIELD ESTATES LTD (until 21/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL WHITFIELD | Sep 1970 | British | Director | 1999-09-28 | CURRENT |
MRS SHEREE MCALINDEN | Jun 1987 | British | Director | 2023-01-01 | CURRENT |
MR ANTHONY NICHOLAS LEGG | Nov 1953 | British | Director | 2016-07-01 | CURRENT |
MR MICHAEL JOHN HORAN | Mar 1972 | British | Director | 2016-07-01 | CURRENT |
JANE ALISON BRIDGEMAN | Jun 1964 | British | Director | 2017-02-01 | CURRENT |
MR ALEXANDER SMEDLEY WILSON | Jun 1954 | British | Director | 2015-05-21 UNTIL 2015-12-31 | RESIGNED |
MR. DENNIS KEITH WHITFIELD | Mar 1940 | British | Director | 1999-09-28 UNTIL 2016-07-01 | RESIGNED |
MR IAN KEITH | Feb 1973 | British | Director | 2015-05-21 UNTIL 2017-12-31 | RESIGNED |
MR NEIL RICHARD JENKINS | Aug 1982 | British | Director | 2018-01-01 UNTIL 2022-07-27 | RESIGNED |
MRS HELEN SUSAN BARBER | Jun 1966 | British | Director | 2015-05-21 UNTIL 2016-11-28 | RESIGNED |
MR. DENNIS KEITH WHITFIELD | Mar 1940 | British | Secretary | 1999-09-28 UNTIL 2016-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-28 UNTIL 1999-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Whitfield | 2016-04-06 - 2018-06-11 | 6/1964 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Helen Susan Barber | 2016-04-06 - 2018-06-11 | 6/1966 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Mr Jonathan Paul Whitfield | 2016-04-06 - 2018-06-11 | 9/1970 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Openarch Properties Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-11-16 | 31-03-2022 | 234,996 Cash 15,547,086 equity |
ACCOUNTS - Final Accounts | 2021-12-07 | 31-03-2021 | 99,033 Cash 14,544,776 equity |
ACCOUNTS - Final Accounts | 2020-11-03 | 31-03-2020 | 55,728 Cash 13,376,734 equity |