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Openarch Estates Limited, CB24 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPENARCH ESTATES LIMITED

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

This company is commonly known as Openarch Estates Limited. The company was founded 25 years ago and was given the registration number 03849382. The firm's registered office is in CAMBRIDGE. You can find them at The Grange Market Street, Swavesey, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPENARCH ESTATES LIMITED
Company Number:03849382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Grange Market Street, Swavesey, Cambridge, CB24 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG

Director01 February 2017Active
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG

Director01 July 2016Active
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG

Director01 July 2016Active
The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG

Director01 January 2023Active
Sunraker, Church Road, Colaton-Raleigh, Sidmouth, EX10 0LH

Director28 September 1999Active
6, Willingham Road, Over, Cambridge, United Kingdom, CB24 5PD

Secretary28 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 1999Active
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG

Director21 May 2015Active
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG

Director01 January 2018Active
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG

Director21 May 2015Active
6, Willingham Road, Over, Cambridge, United Kingdom, CB24 5PD

Director28 September 1999Active
The Grange, Market Street, Swavesey, Cambridge, CB24 4QG

Director21 May 2015Active

People with Significant Control

Mrs Helen Susan Barber
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:The Grange, Market Street, Cambridge, CB24 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mrs Jane Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:The Grange, Market Street, Cambridge, CB24 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Paul Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:The Grange, Market Street, Cambridge, CB24 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Openarch Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Grange, Market Street, Cambridge, England, CB24 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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