OPENFIELD MARKETING LIMITED
Overview
| Company Name | OPENFIELD MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04536416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPENFIELD MARKETING LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is OPENFIELD MARKETING LIMITED located?
| Registered Office Address | Openfield Honey Pot Lane Colsterworth NG33 5LY Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENFIELD MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTAUR GRAIN MARKETING LIMITED | Oct 29, 2002 | Oct 29, 2002 |
| QUAYSHELFCO 955 LIMITED | Sep 16, 2002 | Sep 16, 2002 |
What are the latest accounts for OPENFIELD MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OPENFIELD MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for OPENFIELD MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Openfield Group Limited as a person with significant control on Jun 23, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 20, 2021 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045364160012, created on Jul 31, 2020 | 11 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Alan James Murray as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Phil Turner as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Henson as a secretary on Aug 14, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of OPENFIELD MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Mark | Secretary | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire | 236796480001 | |||||||
| ANDERSON, David Russell Hamilton | Director | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire | England | British | 156945590001 | |||||
| DALLAS, James Lamond | Director | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire | United Kingdom | British | 177187330003 | |||||
| JENNER, Richard John | Director | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire | England | British | 123518050001 | |||||
| LANGTON, Charlotte | Secretary | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire | 211141080001 | |||||||
| MURRAY, Alan James | Secretary | Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom | British | 123518120001 | ||||||
| RAWLINGS, Margaret Louise | Secretary | 33a Saint Paul Street SN15 1LJ Chippenham Wiltshire | British | 82469780001 | ||||||
| REDSTONE, Christopher Bruce | Secretary | 94 Mendip Road Yatton BS49 4HN Bristol | British | 38319070001 | ||||||
| TURNER, Philip | Secretary | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire England | 182297780001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BELDAM, Richard Charles | Director | East Lodge Farm Stanton WR12 7NE Broadway Worcs | England | British | 27068720001 | |||||
| BRIGHTMAN, David Kenneth, Dr | Director | Gaydon Hill Farm Gaydon CV35 0HQ Warwick Warwickshire | England | British | 42993900001 | |||||
| CASSWELL, John Richard | Director | Priory Farm Bridge End Horbling NG34 0JG Sleaford Lincolnshire | England | British | 86382190001 | |||||
| CORBETT, Robert Anthony | Director | Newchurch Farm Kinnersley HR3 6QQ Hereford Herefordshire | United Kingdom | British | 24189480001 | |||||
| COWARD, Norman | Director | 16 Ibis Lane Chiswick Quay W4 3UP London | British | 61016690001 | ||||||
| COWARD, Norman | Director | 16 Ibis Lane Chiswick Quay W4 3UP London | British | 61016690001 | ||||||
| DAVIES, Timothy John | Director | Seckford Lodge Spalding Road Pinchbeck PE11 3UD Spalding Lincolnshire | England | British | 73704170002 | |||||
| LACEY, Graham Richard | Director | Alderholt Road Sandleheath SP6 1PR Fordingbridge Fairview Hampshire United Kingdom | United Kingdom | British | 173689400001 | |||||
| MARGESSON, Richard David | Director | Burderop Farm House Burderop SN4 0PZ Swindon Wiltshire | United Kingdom | British | 18023030001 | |||||
| MILLIGAN-MANBY, Richard Francis Bryden | Director | Wykeham Hall Farm East Wykeham, Ludford LN8 6AU Market Rasen Lincolnshire | England | British | 71420180002 | |||||
| MOODY, Philip Edward | Director | Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | England | British | 2798460002 | |||||
| MURRAY, Alan James | Director | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire England | England | British | 123518120002 | |||||
| POWELL, Daniel George | Director | Tumbledown Cottages Hartley Farm Coberley GL53 9QN Cheltenham Glos | United Kingdom | British | 113515100002 | |||||
| STABLES, John | Director | Brooke Close LE15 6GD Oakham 3 Rutland United Kingdom | England | British | 134914930002 | |||||
| TURLEY, Stephen William | Director | The Little Grange Market Rasen Road Welton Hill LN2 3RA Lincoln Lincolnshire | United Kingdom | British | 20908040001 | |||||
| TURNER, Phil | Director | Honey Pot Lane Colsterworth NG33 5LY Grantham Openfield Lincolnshire | England | British | 211140800001 | |||||
| WORTH, Duncan Richard | Director | The Spinney Baileys Lane Holbeach Hurn PE12 8JP Spalding Lincolnshire | England | British | 166617750001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of OPENFIELD MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openfield Group Limited | Jun 23, 2017 | Honey Pot Lane Colsterworth NG33 5LY Grantham Honey Pot Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OPENFIELD MARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0