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OPENFIELDS LIMITED

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

This company is commonly known as Openfields Limited. The company was founded 37 years ago and was given the registration number 02123365. The firm's registered office is in STOCKPORT. You can find them at Alpha House, 4 Greek Street, Stockport, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OPENFIELDS LIMITED
Company Number:02123365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 4 Greek Street, Stockport, United Kingdom, SK3 8AB

Secretary11 December 1997Active
Alpha House, 4 Greek Street, Stockport, United Kingdom, SK3 8AB

Director18 May 1995Active
Alpha House, 4 Greek Street, Stockport, United Kingdom, SK3 8AB

Director06 March 2014Active
Green Haven, 43 South Downs Road, Bowdon, Altrincham, WA14 3HD

Secretary-Active
186 Wythenshawe Road, Manchester, M23 0PF

Secretary16 March 1995Active
Green Haven, 43 South Downs Road, Bowdon, Altrincham, WA14 3HD

Director-Active
Green Haven, 43 South Downs Road, Bowdon, Altrincham, WA14 3HD

Director-Active
186 Wythenshawe Road, Manchester, M23 0PF

Director30 June 1994Active
13 James Street, Bredbury, Stockport, SK6 1AW

Director16 March 1995Active

People with Significant Control

Mrs Joanne Belinda Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Alpha House, 4 Greek Street, Stockport, United Kingdom, SK3 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Andrew Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Alpha House, 4 Greek Street, Stockport, United Kingdom, SK3 8AB
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Change person director company with change date.

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2022-03-08Officers

Change person secretary company with change date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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