OPENARCH PROPERTIES LIMITED

OPENARCH PROPERTIES LIMITED is an active private limited company, incorporated on 30 January 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Market Street, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. OPENARCH PROPERTIES LIMITED previously had the company name WHITFIELD (HOLDINGS) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE GRANGE MARKET STREET
Address Line 2	SWAVESEY
Post Town	CAMBRIDGE
Postcode	CB24 4QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 21/06/2018 onwards:

OPENARCH PROPERTIES LIMITED

Prior to 21/06/2018:

WHITFIELD (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS JANE ALISON BRIDGEMAN

(~59 year old British national)

THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MR MICHAEL JOHN HORAN

(~52 year old British national)

THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

MR ANTHONY NICHOLAS LEGG

(~70 year old British national)

THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 01/07/2016

MRS SHEREE MCALINDEN

(~36 year old British national)

THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MR JONATHAN PAUL WHITFIELD

(~53 year old British national)

THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2015

Connections

(Shared officers)

CREATIVE HEART LITTLEHAMPTON CIC

MRS JANE ALISON BRIDGEMAN

FOUR CORNERS UK DISTRIBUTION LTD

MR JONATHAN PAUL WHITFIELD

OPENARCH ESTATES LIMITED

MRS JANE ALISON BRIDGEMAN
MR MICHAEL JOHN HORAN
MR ANTHONY NICHOLAS LEGG
MRS SHEREE MCALINDEN
MR JONATHAN PAUL WHITFIELD

OPENARCH GREENSIDE LIMITED

MRS JANE ALISON BRIDGEMAN
MR MICHAEL JOHN HORAN
MR ANTHONY NICHOLAS LEGG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)