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OPENFIELD AGRICULTURE LIMITED

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

This company is commonly known as Openfield Agriculture Limited. The company was founded 26 years ago and was given the registration number 03548572. The firm's registered office is in GRANTHAM. You can find them at Honey Pot Lane, Colsterworth, Grantham, Lincolnshire. This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:OPENFIELD AGRICULTURE LIMITED
Company Number:03548572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honey Pot Lane, Colsterworth, Grantham, NG33 5LY

Secretary01 January 2020Active
Honey Pot Lane, Colsterworth, Grantham, NG33 5LY

Director24 May 2017Active
The Grange, 37 Helpston Road, Ailsworth, Peterborough, England, PE5 7AE

Director03 April 2013Active
4, Corn Store Cottages, Ringwood Road North Gorley, Fordingbridge, England, SP6 2PH

Director01 February 2013Active
2, Fern Close, Lincoln, England, LN6 7GR

Director31 January 2013Active
6 Oakleaf Place, 33 Hyrsley Road Chandlers Ford, Eastleigh, SO53 2RL

Secretary10 March 2004Active
36 Wonston Close, Sutton Scotney, Winchester, SO21 3LQ

Secretary18 August 1998Active
10 Willesden Green, Nuthall, Nottingham, NG16 1QF

Secretary31 May 2006Active
13 Taunton Road, West Bridgford, Nottingham, NG2 6EW

Secretary01 June 2005Active
19b, Winchester Road, Andover, United Kingdom, SP10 2EQ

Secretary31 December 2010Active
36 Lucas Lane, Ashwell, Baldock, SG7 5LN

Secretary29 January 2003Active
7 Pilgrim Street, London, EC4V 6DR

Corporate Nominee Secretary17 April 1998Active
Stock Hall, Matching Green, Harlow, CM17 0RN

Director28 May 2003Active
Upper Farm, Down Farm Lane, Headbourne Worthy, Winchester, SO23 7LA

Director27 May 1999Active
Mcgregor House, Washdyke Lane, Fulbeck, Grantham, England, NG32 3LD

Director01 February 2013Active
Cowpens Castle, Fonthill Gifford, Salisbury, SP3 5RZ

Director18 August 1998Active
12 Myers Close, Swanmore, Southampton, SO32 2RN

Director19 November 1999Active
Sleepers Lee, Airlie Lane, Winchester, SO22 4WB

Director25 November 2008Active
Sleepers Lee, Airlie Lane, Winchester, SO22 4WB

Director27 October 2004Active
Seckford Lodge, Spalding Road Pinchbeck, Spalding, PE11 3UD

Director28 March 2002Active
Bax Farm House, Lower Road, Tonge, Sittingbourne, ME9 9BU

Director26 September 2001Active
Laurel Farm Walcot, Sleaford, NG34 0ST

Director22 July 1999Active
10 Willesden Green, Nuthall, Nottingham, NG16 1QF

Director02 November 2007Active
Springwell House, Elmswell, Driffield, YO25 3EL

Director18 August 2003Active
Trenoweth, 14 Whitfield Park, Ringwood, BH24 2DX

Director01 June 2000Active
Flint Lodge, Winter Hill Road, Maidenhead, England, SL6 6NS

Director01 February 2013Active
The Red House, Chilbolton, Stockbridge, SO20 6BE

Director18 August 1998Active
Hoe Hall, Hoe, Dereham, NR20 4BD

Director28 June 2001Active
Fairview, Alderholt Road, Sandleheath, Fordingbridge, England, SP6 1PR

Director01 February 2013Active
Cuckseys Farm, Bletchingley, Redhill, RH1 4NH

Director26 September 2001Active
7 Pilgrim Street, London, EC4V 6DR

Nominee Director17 April 1998Active
Warren Farm, Toddington, Cheltenham, GL54 5BN

Director19 April 2004Active
9 Nutchers Drove, Kings Somborne, Stockbridge, SO20 6PA

Director27 May 1999Active
Highfield House, West End, Ingham Lincoln, LN1 2XY

Director18 August 1998Active
21, College Way, East Garston, Hungerford, RG17 7EP

Director29 June 2000Active

People with Significant Control

Openfield Group Limited
Notified on:13 October 2016
Status:Active
Country of residence:England
Address:Openfield Group Limited, Honey Pot Lane, Grantham, England, NG33 5LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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