Openarch Estates Limited
- Company number
- 03849382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Openarch Holdings 2025 Ltd (5 companies)
Registered office
Previous names
- Whitfield Estates Ltd (until 21 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHFORD, Sheree Marie | Director | 1 Jan 2023 | |
| BRIDGEMAN, Jane Alison | Director | 1 Feb 2017 | |
| LEGG, Anthony Nicholas | Director | 1 Jul 2016 | |
| HORAN, Michael John | Director | 1 Jul 2016 | |
| WHITFIELD, Jonathan Paul | Director | 28 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Susan Barber | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2018 |
| Mr Jonathan Paul Whitfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2018 |
| Mrs Jane Whitfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2018 |
| Openarch Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £15,929,910 | £214,278 | 5 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £15,547,086 | £234,996 | 0 |
| 31 Mar 2021 | £14,544,776 | £99,033 | 0 |
| 31 Mar 2020 | £13,376,734 | £55,728 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Openarch Estates Limited → Openarch Properties Limited → Openarch Holdings Limited → Openarch Holdings 2025 Ltd
Directors’ other companies
- MCALINDEN, Sheree-Marie - Director at Bridgfield Holdings Ltd
- MCALINDEN, Sheree-Marie - Director at Openarch Towerview Limited
- MCALINDEN, Sheree-Marie - Director at Openarch Greenside Limited
- MCALINDEN, Sheree-Marie - Director at Openarch Holdings Limited
- MCALINDEN, Sheree-Marie - Director at Hope House Cambridge Ltd
- MCALINDEN, Sheree-Marie - Director at Openarch Holdings 2025 Ltd
- MCALINDEN, Sheree-Marie - Director at Openarch Properties Limited
Companies at the same address
- Bridgfield Holdings Ltd (16857222)
- Friends Care Limited (12468434)
- Hope House Cambridge Ltd (16857270)
- Openarch Holdings 2025 Ltd (16857224)
- Openarch Properties Limited (08381631)