Openarch Estates Limited in Swavesey CAMBRIDGE

Openarch Estates Limited CAMBRIDGE

Openarch Estates started in year 1999 as Private Limited Company with registration number 03849382. The Openarch Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cambridge at The Grange Market Street. Postal code: CB24 4QG. Since Thursday 21st June 2018 Openarch Estates Limited is no longer carrying the name Whitfield Estates.

The company has 5 directors, namely Sheree M., Jane B. and Anthony L. and others. Of them, Jonathan W. has been with the company the longest, being appointed on 28 September 1999 and Sheree M. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dennis W. who worked with the the company until 1 July 2016.

Openarch Estates Limited Address / Contact

Office Address	The Grange Market Street
Office Address2	Swavesey
Town	Cambridge
Post code	CB24 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03849382
Date of Incorporation	Tue, 28th Sep 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Sheree M.

Position: Director

Appointed: 01 January 2023

Jane B.

Position: Director

Appointed: 01 February 2017

Anthony L.

Position: Director

Appointed: 01 July 2016

Michael H.

Position: Director

Appointed: 01 July 2016

Jonathan W.

Position: Director

Appointed: 28 September 1999

Neil J.

Position: Director

Appointed: 01 January 2018

Resigned: 27 July 2022

Alexander W.

Position: Director

Appointed: 21 May 2015

Resigned: 31 December 2015

Helen B.

Position: Director

Appointed: 21 May 2015

Resigned: 28 November 2016

Ian K.

Position: Director

Appointed: 21 May 2015

Resigned: 31 December 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1999

Resigned: 28 September 1999

Dennis W.

Position: Director

Appointed: 28 September 1999

Resigned: 01 July 2016

Dennis W.

Position: Secretary

Appointed: 28 September 1999

Resigned: 01 July 2016

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Openarch Properties Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Helen B. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Jonathan W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Openarch Properties Limited

The Grange Market Street, Swavesey, Cambridge, CB24 4QG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	08381631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Helen B.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	25-50% voting rights 75,01-100% shares

Jonathan W.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Jane W.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Whitfield Estates	June 21, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 2nd, November 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 9th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 30th, August 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 21st, October 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th October 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 24th, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th September 2011 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th September 2010 filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th September 2009 filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, December 2005	accounts	Free Download (1 page)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th October 2003 - Annual return with full member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 8th October 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 13th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 13th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Sunday 27th April 2003 - Annual return with full member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 27th April 2003 - Annual return with full member list filed on: 27th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 23rd, November 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 15th November 2000 (Director's particulars changed)	annual return
363s	Period up to Wednesday 15th November 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 15th November 2000 (Director's particulars changed)	annual return

Openarch Estates Limited CAMBRIDGE

Openarch Estates Limited Address / Contact

Company Information / Profile

Company staff

Sheree M.

Jane B.

Anthony L.

Michael H.

Jonathan W.

Neil J.

Alexander W.

Helen B.

Ian K.

Swift Incorporations Limited

Dennis W.

Dennis W.

People with significant control

Company previous names

Company filings

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