THE WHITFIELD GROUP LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

THE WHITFIELD GROUP LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
THE WHITFIELD GROUP LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE WHITFIELD GROUP LIMITED - CAMBRIDGE

This company is listed in the following categories:
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

SUITE 5, THE OLD GRANARY OAKINGTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB24 3AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ELENA WHITFIELD Jul 1943 British Director 2016-07-14 CURRENT
MR. DENNIS KEITH WHITFIELD Mar 1940 British Director 2005-10-04 CURRENT
SUSAN ELENA WHITFIELD Jul 1943 British Secretary 2005-10-05 CURRENT
MR JONATHAN PAUL WHITFIELD Sep 1970 British Director 2005-07-28 UNTIL 2005-10-05 RESIGNED
JOANNA MACKENZIE Secretary 2005-07-28 UNTIL 2005-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitfield Portfolio Group Limited 2019-10-28 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Susan Elena Whitfield 2019-01-23 - 2019-10-28 7/1943 Cambridgeshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis Keith Whitfield 2016-06-30 - 2019-10-28 3/1940 Cambridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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FOUR CORNERS UK DISTRIBUTION LTD EXMOUTH UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
OPENARCH GREENSIDE LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
OVER PROPERTY MANAGEMENT LTD. CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OPENARCH ESTATES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
HALLMARK RESIDENTIAL LTD. CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPENARCH TOWERVIEW LIMITED SWAVESEY Active SMALL 68209 - Other letting and operating of own or leased real estate
CHEMEX ENVIRONMENTAL INTERNATIONAL LIMITED NORWICH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN CURRY LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WHITFIELD PROPERTY SERVICES LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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ALPHA CONSTRUCTION SERVICES LTD SIDMOUTH UNITED KINGDOM Dissolved... 41100 - Development of building projects
OPENARCH PROPERTIES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
OPENARCH PBSI LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMERITA PROPERTIES LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
WHITFIELD PORTFOLIO LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPENARCH HOLDINGS LIMITED SWAVESEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WHITFIELD PROPERTY INVESTMENTS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTWICK PORTFOLIO LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Whitfield Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £126,588 Cash £1,777,532 equity
The Whitfield Group Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £799,862 Cash £1,711,651 equity
The Whitfield Group Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £2,238,946 Cash £1,120,931 equity
The Whitfield Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £459,303 Cash £1,148,582 equity
The Whitfield Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £101,588 Cash £934,681 equity
The Whitfield Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £434,900 Cash £839,350 equity
The Whitfield Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £49,503 Cash £239,857 equity
The Whitfield Group Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £54,454 Cash £389,110 equity

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