Openfield Marketing Limited
04536416
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 08/09/2026
Due 22/09/2027
Industry
Officers
director · Since 30/05/2017
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 30/05/2017
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 30/05/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 14/08/2017
secretary · Since 14/08/2017
Former
corporate nominee director · Resigned 03/12/2002
corporate nominee secretary · Resigned 03/12/2002
director · Resigned 30/06/2004
secretary · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 27/02/2006
director · Resigned 27/02/2006
director · Resigned 27/02/2006
director · Resigned 31/03/2007
secretary · Resigned 31/01/2008
director · Resigned 31/05/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 14/11/2008
director · Resigned 31/01/2013
secretary · Resigned 15/10/2013
director · Resigned 15/10/2013
director · Resigned 15/10/2013
secretary · Resigned 28/07/2016
secretary · Resigned 14/08/2017
director · Resigned 31/07/2018
director · Resigned 31/12/2019
Persons with Significant Control
Openfield Group Limited
Reg: 4475r · Fca · Limited Company
Notified 23/06/2017
PSC Statements
No active PSC statements on record.
Charges12 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH IT AGENT THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH IT AGENT THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH IT AGENT THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH IT AGENT THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH IT AGENT THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC ACTING THROUGH IT AGENT THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
OPENFIELD HONEY POT LANE
GRANTHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
memorandum articles
certificate change of name company
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy