OPENARCH ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
OPENARCH ESTATES LIMITED

COMPANY NUMBER
03849382

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
28/09/1999 (25 years and 1 months old)

WEBSITE
www.whitfield-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/09/1999 21/06/2018
WHITFIELD ESTATES LTD

REGISTERED ADDRESS

THE GRANGE MARKET STREET, SWAVESEY
CAMBRIDGE
CB24 4QG

Telephone: 01223664200
TPS: No

TRADING ADDRESSES

The Grange
20 Market Street
Swavesey
Cambridge, Cambridgeshire
CB24 4QG

Telephone: 234200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£167.3k

28.82%

NET WORTH

£15.8M

1.82%

TOTAL LIABILITIES

£10.3M

3.27%

NET ASSETS

£15.8M

1.82%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPENARCH PROPERTIES LIMITED	Active - Accounts Filed	View Report
OPENARCH ESTATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2023	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Sheree McAlinden (930398156) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPENARCH ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPENARCH ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPENARCH ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£167.3k

28.82%

NET WORTH

£15.8M

1.82%

TOTAL LIABILITIES

£10.3M

3.27%

NET ASSETS

£15.8M

1.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPENARCH PROPERTIES LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Paul Whitfield 28/09/1999 - Present (25 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 10	View Report
Michael John Horan 01/07/2016 - Present (8 years and 4 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Anthony Nicholas Legg 01/07/2016 - Present (8 years and 4 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Jane Alison Bridgeman 01/02/2017 - Present (7 years and 9 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Sheree McAlinden 01/01/2023 - Present (1 years and 10 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPENARCH HOLDINGS LIMITED	Active - Accounts Filed	View Report
OPENARCH PROPERTIES LIMITED	Active - Accounts Filed	View Report
OPENARCH ESTATES LIMITED	Active - Accounts Filed	View Report
OPENARCH GREENSIDE LIMITED	Active - Accounts Filed	View Report
OPENARCH TOWERVIEW LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2023	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Sheree McAlinden (930398156) Appointed
Date: 18/11/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: Neil Richard Jenkins (924157518) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Board Member Neil Richard Jenkins (924157518) Appointed
Date: 04/01/2018	Event: Ian Keith (919754895) has left the board
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Board Member Jane Alison Bridgeman (904648630) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: Helen Susan Barber (905657255) has left the board
Date: 15/10/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: Dennis Keith Whitfield (901827774) has left the board
Date: 15/07/2016	Event: New Board Member Michael John Horan (921010055) Appointed
Date: 15/07/2016	Event: New Board Member Anthony Nicholas Legg (921010004) Appointed
Date: 24/02/2016	Event: Alexander Smedley Wilson (904691102) has left the board
Date: 24/02/2016	Event: Alexander Smedley Wilson (904691102) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: Helen Susan Barber (919849188) has left the board
Date: 22/06/2015	Event: Alexander Smedley Wilson (919849167) has left the board
Date: 22/06/2015	Event: New Board Member Alexander Smedley Wilson (904691102) Appointed
Date: 22/06/2015	Event: New Board Member Helen Susan Barber (905657255) Appointed
Date: 16/06/2015	Event: New Board Member Helen Susan Barber (919849188) Appointed
Date: 16/06/2015	Event: New Board Member Alexander Smedley Wilson (919849167) Appointed
Date: 16/06/2015	Event: New Board Member Ian Keith (919754895) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: New Accounts filed
Date: 29/10/2013	Event: New Annual Return filed
Date: 12/01/2013	Event: New Accounts filed
Date: 05/10/2012	Event: New Annual Return filed
Date: 04/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OPENARCH ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£167.3k

£15.8M

£10.3M

£15.8M

People Overview

5

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£167.3k

£15.8M

£10.3M

£15.8M

Accounts

People Overview

5

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™