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OPENSHARE MANAGEMENT LIMITED

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

This company is commonly known as Openshare Management Limited. The company was founded 20 years ago and was given the registration number 04800705. The firm's registered office is in ONGAR. You can find them at 30 Brook Lodge, High Street, Ongar, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPENSHARE MANAGEMENT LIMITED
Company Number:04800705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Brook Lodge, High Street, Ongar, England, CM5 9JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brook Lodge, High Street, Ongar, England, CM5 9JX

Director03 July 2003Active
Maltings House 6a Palmers Hill, Epping, CM16 6SG

Secretary16 February 2009Active
Viewmount, East Terrace, Kingussie, PH21 1JS

Secretary03 July 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary17 June 2003Active
Maltings House 6a, Palmers Hill, Epping, CM16 6SG

Director01 April 2010Active
Viewmount, East Terrace, Kingussie, PH21 1JS

Director03 July 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director17 June 2003Active

People with Significant Control

Mr Ian Wallace Leith
Notified on:07 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:30 Brook Lodge, High Street, Ongar, England, CM5 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-07-02Accounts

Accounts with accounts type dormant.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-02-22Address

Change registered office address company with date old address new address.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Change person director company with change date.

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