UKBizDB.co.uk

OPEN ARCHITECTURE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Architecture Management Ltd. The company was founded 12 years ago and was given the registration number 08082551. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:OPEN ARCHITECTURE MANAGEMENT LTD
Company Number:08082551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL

Director04 October 2019Active
2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL

Director04 October 2019Active
Anton House, South Park, Sevenoaks, England, TN13 1EB

Director20 November 2012Active
B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, United Kingdom, TN3 0AQ

Director24 May 2012Active

People with Significant Control

Mr Glyn Russell Friend
Notified on:04 October 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Anton House, South Park, Sevenoaks, England, TN13 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Stephanie Marie Mason
Notified on:04 October 2019
Status:Active
Date of birth:February 1983
Nationality:American,British
Country of residence:England
Address:Anton House, South Park, Sevenoaks, England, TN13 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Paul James Mcpartland
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Anton House, South Park, Sevenoaks, England, TN13 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Change person director company with change date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Capital

Capital cancellation shares.

Download
2022-03-25Capital

Capital cancellation shares.

Download
2022-03-01Capital

Capital cancellation shares.

Download
2022-02-28Capital

Capital cancellation shares.

Download
2022-02-28Capital

Capital cancellation shares.

Download
2022-02-28Capital

Capital cancellation shares.

Download
2022-02-28Capital

Capital cancellation shares.

Download
2021-12-21Capital

Capital return purchase own shares.

Download
2021-12-21Capital

Capital return purchase own shares.

Download
2021-12-20Capital

Capital return purchase own shares.

Download
2021-12-20Capital

Capital return purchase own shares.

Download
2021-12-17Persons with significant control

Change to a person with significant control.

Download
2021-12-17Persons with significant control

Change to a person with significant control.

Download
2021-12-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Capital

Capital cancellation shares.

Download
2021-09-23Capital

Capital cancellation shares.

Download
2021-09-07Capital

Capital return purchase own shares.

Download
2021-09-07Capital

Capital return purchase own shares.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.