Openfield Agriculture Limited in Colsterworth GRANTHAM

Openfield Agriculture Limited GRANTHAM

Openfield Agriculture started in year 1998 as Private Limited Company with registration number 03548572. The Openfield Agriculture company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Grantham at Honey Pot Lane. Postal code: NG33 5LY. Since August 27, 1998 Openfield Agriculture Limited is no longer carrying the name Ludgate 175.

At present there are 4 directors in the the company, namely David A., James D. and Richard J. and others. In addition one secretary - Mark H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NG33 5LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1129563 . It is located at J W Cousins & Sons Ltd, Gainsthorpe Road, Gainsborough with a total of 2 carsand 2 trailers.

Openfield Agriculture Limited Address / Contact

Office Address	Honey Pot Lane
Office Address2	Colsterworth
Town	Grantham
Post code	NG33 5LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03548572
Date of Incorporation	Fri, 17th Apr 1998
Industry	Post-harvest crop activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Mark H.

Position: Secretary

Appointed: 01 January 2020

David A.

Position: Director

Appointed: 24 May 2017

James D.

Position: Director

Appointed: 03 April 2013

Richard J.

Position: Director

Appointed: 01 February 2013

Mark W.

Position: Director

Appointed: 31 January 2013

David B.

Position: Director

Appointed: 01 February 2013

Resigned: 31 July 2013

Graham L.

Position: Director

Appointed: 01 February 2013

Resigned: 31 August 2017

Jim H.

Position: Director

Appointed: 01 February 2013

Resigned: 31 July 2013

Alan M.

Position: Secretary

Appointed: 31 December 2010

Resigned: 31 December 2019

Arthur C.

Position: Director

Appointed: 25 November 2008

Resigned: 01 February 2013

John S.

Position: Director

Appointed: 14 November 2008

Resigned: 16 November 2016

Robert E.

Position: Director

Appointed: 02 November 2007

Resigned: 31 December 2010

Robert E.

Position: Secretary

Appointed: 31 May 2006

Resigned: 31 December 2010

Andrew S.

Position: Director

Appointed: 02 January 2006

Resigned: 14 November 2008

Fiona M.

Position: Secretary

Appointed: 01 June 2005

Resigned: 30 May 2006

Arthur C.

Position: Director

Appointed: 27 October 2004

Resigned: 14 November 2008

Roderic M.

Position: Director

Appointed: 19 April 2004

Resigned: 02 November 2007

Michael B.

Position: Secretary

Appointed: 10 March 2004

Resigned: 31 May 2005

John F.

Position: Director

Appointed: 18 August 2003

Resigned: 26 April 2006

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 30 June 2008

John R.

Position: Secretary

Appointed: 29 January 2003

Resigned: 10 March 2004

Timothy D.

Position: Director

Appointed: 28 March 2002

Resigned: 31 January 2013

Michael L.

Position: Director

Appointed: 26 September 2001

Resigned: 30 June 2004

Oliver D.

Position: Director

Appointed: 26 September 2001

Resigned: 26 April 2006

James K.

Position: Director

Appointed: 28 June 2001

Resigned: 26 April 2006

John R.

Position: Director

Appointed: 01 June 2001

Resigned: 10 March 2004

Gary S.

Position: Director

Appointed: 01 March 2001

Resigned: 04 March 2005

Elved P.

Position: Director

Appointed: 29 June 2000

Resigned: 01 February 2013

Peter H.

Position: Director

Appointed: 01 June 2000

Resigned: 05 June 2000

Barnaby S.

Position: Director

Appointed: 19 November 1999

Resigned: 26 April 2006

Andrew C.

Position: Director

Appointed: 19 November 1999

Resigned: 01 June 2001

David D.

Position: Director

Appointed: 22 July 1999

Resigned: 14 November 2008

Simon B.

Position: Director

Appointed: 27 May 1999

Resigned: 14 November 2008

Stephen M.

Position: Director

Appointed: 27 May 1999

Resigned: 31 January 2001

John J.

Position: Director

Appointed: 18 August 1998

Resigned: 19 November 1999

Andrew C.

Position: Director

Appointed: 18 August 1998

Resigned: 14 November 2008

Cynthia B.

Position: Secretary

Appointed: 18 August 1998

Resigned: 29 January 2003

Colin M.

Position: Director

Appointed: 18 August 1998

Resigned: 30 January 1999

Timothy P.

Position: Director

Appointed: 18 August 1998

Resigned: 31 August 2005

Ludgate Nominees Limited

Position: Nominee Director

Appointed: 17 April 1998

Resigned: 18 August 1998

Ludgate Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 18 August 1998

Ludgate Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 18 August 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Openfield Group Limited from Grantham, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Openfield Group Limited

Openfield Group Limited Honey Pot Lane, Colsterworth, Grantham, NG33 5LY, England

Legal authority	Cooperative And Community Benefit Society Act 2014
Legal form	Limited
Notified on	13 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ludgate 175	August 27, 1998

Transport Operator Data

J W Cousins & Sons Ltd
Address	Gainsthorpe Road , Kirton Lindsey
City	Gainsborough
Post code	DN21 4JH
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 14th, March 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 14th, March 2024	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 11th, March 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 31st, May 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 24th, April 2015	annual return	Free Download
SH01	Capital declared on April 24, 2015: 10000000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 25th, April 2014	annual return	Free Download (9 pages)
SH01	Capital declared on April 25, 2014: 10000000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 22nd, April 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 19th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 18th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, March 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 2nd, June 2011	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 17th, January 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 8th, June 2010	annual return	Free Download (49 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 11th, March 2010	accounts	Free Download (33 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (91 pages)
AA	Group of companies' accounts made up to July 31, 2008 filed on: 27th, December 2008	accounts	Free Download (29 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 19th, December 2008	accounts	Free Download (1 page)
363s	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to July 31, 2007 filed on: 28th, February 2008	accounts	Free Download (32 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (14 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to July 31, 2006 filed on: 7th, March 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to July 31, 2006 filed on: 7th, March 2007	accounts	Free Download (33 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (14 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 1st, March 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to July 31, 2005 filed on: 1st, March 2006	accounts	Free Download (32 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
363s	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (22 pages)
363s	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, February 2005	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, February 2005	accounts	Free Download (28 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (15 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (29 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (12 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, February 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, February 2003	accounts	Free Download (26 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (45 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (45 pages)
363(288)	Annual return drawn up to June 13, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, October 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, October 2001	accounts	Free Download (22 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 16, 2001 (Director resigned)	annual return
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 16, 2001 (Director resigned)	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 21st, December 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 21st, December 2000	accounts	Free Download (22 pages)
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 21, 2000 (Director's particulars changed)	annual return
363s	Period up to April 21, 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 30th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1999 filed on: 20th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 20th, September 1999	accounts	Free Download (7 pages)
363s	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 18, 1999 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 27th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 27th, August 1998	accounts	Free Download (1 page)

Openfield Agriculture Limited GRANTHAM

Openfield Agriculture Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

David A.

James D.

Richard J.

Mark W.

David B.

Graham L.

Jim H.

Alan M.

Arthur C.

John S.

Robert E.

Robert E.

Andrew S.

Fiona M.

Arthur C.

Roderic M.

Michael B.

John F.

Andrew B.

John R.

Timothy D.

Michael L.

Oliver D.

James K.

John R.

Gary S.

Elved P.

Peter H.

Barnaby S.

Andrew C.

David D.

Simon B.

Stephen M.

John J.

Andrew C.

Cynthia B.

Colin M.

Timothy P.

Ludgate Nominees Limited

Ludgate Secretarial Services Limited

Ludgate Secretarial Services Limited

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