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Company Information for

OPENARCH PROPERTIES LIMITED

THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG,
Company Registration Number
08381631
Private Limited Company
Active

Company Overview

About Openarch Properties Ltd
OPENARCH PROPERTIES LIMITED was founded on 2013-01-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Openarch Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPENARCH PROPERTIES LIMITED
 
Legal Registered Office
THE GRANGE MARKET STREET
SWAVESEY
CAMBRIDGE
CB24 4QG
Other companies in CB24
 
Previous Names
WHITFIELD (HOLDINGS) LIMITED21/06/2018
Filing Information
Company Number 08381631
Company ID Number 08381631
Date formed 2013-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 19:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENARCH PROPERTIES LIMITED
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Company Officers of OPENARCH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANE ALISON BRIDGEMAN
 Director 2017-02-01
MICHAEL JOHN HORAN
 Director 2016-07-01
NEIL RICHARD JENKINS
 Director 2018-01-01
ANTHONY NICHOLAS LEGG
 Director 2016-07-01
JONATHAN PAUL WHITFIELD
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KEITH
 Director 2015-04-30 2017-12-31
HELEN SUSAN BARBER
 Director 2015-05-21 2016-11-28
DENNIS KEITH WHITFIELD
 Director 2013-01-30 2016-07-01
ALEXANDER SMEDLEY WILSON
 Director 2015-05-21 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALISON BRIDGEMAN OPENARCH ESTATES LIMITED Director 2017-02-01 CURRENT 1999-09-28 Active
JANE ALISON BRIDGEMAN OPENARCH TOWERVIEW LIMITED Director 2017-02-01 CURRENT 2000-02-28 Active
JANE ALISON BRIDGEMAN OPENARCH PBSI LIMITED Director 2017-02-01 CURRENT 2013-10-01 Active - Proposal to Strike off
JANE ALISON BRIDGEMAN OPENARCH GREENSIDE LIMITED Director 2017-02-01 CURRENT 1996-02-26 Active
MICHAEL JOHN HORAN OPENARCH HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MICHAEL JOHN HORAN OPENARCH ESTATES LIMITED Director 2016-07-01 CURRENT 1999-09-28 Active
MICHAEL JOHN HORAN OPENARCH TOWERVIEW LIMITED Director 2016-07-01 CURRENT 2000-02-28 Active
MICHAEL JOHN HORAN OPENARCH PBSI LIMITED Director 2016-07-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MICHAEL JOHN HORAN OPENARCH GREENSIDE LIMITED Director 2016-07-01 CURRENT 1996-02-26 Active
NEIL RICHARD JENKINS OPENARCH HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
NEIL RICHARD JENKINS OPENARCH ESTATES LIMITED Director 2018-01-01 CURRENT 1999-09-28 Active
NEIL RICHARD JENKINS OPENARCH TOWERVIEW LIMITED Director 2018-01-01 CURRENT 2000-02-28 Active
NEIL RICHARD JENKINS OPENARCH PBSI LIMITED Director 2018-01-01 CURRENT 2013-10-01 Active - Proposal to Strike off
NEIL RICHARD JENKINS OPENARCH GREENSIDE LIMITED Director 2018-01-01 CURRENT 1996-02-26 Active
ANTHONY NICHOLAS LEGG OPENARCH ESTATES LIMITED Director 2016-07-01 CURRENT 1999-09-28 Active
ANTHONY NICHOLAS LEGG OPENARCH TOWERVIEW LIMITED Director 2016-07-01 CURRENT 2000-02-28 Active
ANTHONY NICHOLAS LEGG OPENARCH PBSI LIMITED Director 2016-07-01 CURRENT 2013-10-01 Active - Proposal to Strike off
ANTHONY NICHOLAS LEGG OPENARCH GREENSIDE LIMITED Director 2016-07-01 CURRENT 1996-02-26 Active
JONATHAN PAUL WHITFIELD OPENARCH HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JONATHAN PAUL WHITFIELD OPENARCH PBSI LIMITED Director 2015-05-21 CURRENT 2013-10-01 Active - Proposal to Strike off
JONATHAN PAUL WHITFIELD FOUR CORNERS UK DISTRIBUTION LTD Director 2015-01-23 CURRENT 1979-12-12 Active
JONATHAN PAUL WHITFIELD ALPHA CONSTRUCTION SERVICES LTD Director 2005-09-14 CURRENT 2005-09-14 Active - Proposal to Strike off
JONATHAN PAUL WHITFIELD OPENARCH TOWERVIEW LIMITED Director 2000-02-28 CURRENT 2000-02-28 Active
JONATHAN PAUL WHITFIELD OPENARCH ESTATES LIMITED Director 1999-09-28 CURRENT 1999-09-28 Active
JONATHAN PAUL WHITFIELD OPENARCH GREENSIDE LIMITED Director 1996-02-26 CURRENT 1996-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED MRS SHEREE MCALINDEN
2023-01-09AP01DIRECTOR APPOINTED MRS SHEREE MCALINDEN
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD JENKINS
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083816310002
2022-02-03CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02PSC07CESSATION OF JONATHAN PAUL WHITFIELD AS A PSC
2018-07-02PSC07CESSATION OF JANE ALISON BRIDGEMAN AS A PSC
2018-07-02PSC02Notification of Openarch Holdings Limited as a person with significant control on 2018-06-11
2018-07-02PSC07CESSATION OF HELEN SUSAN BARBER AS A PSC
2018-06-21RES15CHANGE OF COMPANY NAME 21/06/18
2018-06-21CERTNMCOMPANY NAME CHANGED WHITFIELD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/06/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR NEIL RICHARD JENKINS
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEITH
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 181597
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED MRS JANE ALISON BRIDGEMAN
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083816310001
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SUSAN BARBER
2016-07-13CH01Director's details changed for Mr Ian Keith on 2016-07-01
2016-07-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN HORAN
2016-07-12AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS LEGG
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS KEITH WHITFIELD
2016-02-24AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMEDLEY WILSON
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-30
2015-09-07ANNOTATIONClarification
2015-06-12CH01Director's details changed for Mrs Helen Susan Barber on 2015-06-11
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SMEDLEY WILSON / 11/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITFIELD / 11/06/2015
2015-06-11AP01DIRECTOR APPOINTED MRS HELEN SUSAN BARBER
2015-06-11AP01DIRECTOR APPOINTED MR ALEXANDER SMEDLEY WILSON
2015-06-11AP01DIRECTOR APPOINTED MR JONATHAN PAUL WHITFIELD
2015-05-11AP01DIRECTOR APPOINTED MR IAN KEITH
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-25AR0130/01/15 FULL LIST
2015-02-25LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 181597
2015-02-25AR0130/01/15 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-22AA01PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 181597
2014-02-03AR0130/01/14 FULL LIST
2013-08-02RES12VARYING SHARE RIGHTS AND NAMES
2013-08-02SH0103/07/13 STATEMENT OF CAPITAL GBP 181597
2013-07-10RES14£149850 ACCUMULATED REVENUE RESERVES 20/06/2013
2013-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-10SH0120/06/13 STATEMENT OF CAPITAL GBP 150000
2013-03-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-12SH0118/02/13 STATEMENT OF CAPITAL GBP 150
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA, UNITED KINGDOM
2013-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OPENARCH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENARCH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPENARCH PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENARCH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of OPENARCH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENARCH PROPERTIES LIMITED
Trademarks
We have not found any records of OPENARCH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENARCH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OPENARCH PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPENARCH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENARCH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENARCH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CB24 4QG