OPENARCH PROPERTIES LIMITED
THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE CB24 4QG- Active
- Private Limited Company
- Company No. 08381631
- Last Updated: 01 Mar 2024
Company Profile
OPENARCH PROPERTIES LIMITED was incorporated on Wednesday, January 30, 2013 as a Private Limited Company with registered address in CAMBRIDGE. OPENARCH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 9 months and 17 days.
| Name | OPENARCH PROPERTIES LIMITED |
|---|---|
| Company number | 08381631 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE MARKET STREET SWAVESEY CAMBRIDGE CB24 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Openarch Holdings Limited Market Street, Swavesey, CB24 4QG |
Dates: Monday, June 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Paul Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Alison Bridgeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Susan Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPENARCH PROPERTIES LIMITED | 30 Jan 2013 |
| WHITFIELD (HOLDINGS) LIMITED | 21 Jun 2018 |