The Whitfield Group Limited

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The Whitfield Group Limited

05520825•Private Limited With Share Capital

Suite 2, The Old Granary, Oakington Road, Cambridge, CB243AR
WebsiteEmail01954234200

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Incorporated

28/07/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

The Whitfield Group Limited (05520825) is a private limited with share capital incorporated on 28/07/2005 (20 years old) and registered in cambridge, CB243AR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

With over 50 years experience in residential, commercial and student lettings, openarch is a family owned property investment company with a focus on quality service. with an enviable portfolio covering cambridgeshire and surrounding areas, our team are able to provide an unrivalled single-point let...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/07/2005
CB243AR
2 employees

Financial Overview

Total Assets

£15.78M

Liabilities

£13.87M

Net Assets

£1.90M

Est. Turnover

£981.4K

AI Estimated
Unreported
Cash

£485.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1
D
dennis keith whitfield
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Legacy
Category:Mortgage
Date:03-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Incorporation Company
Category:Incorporation
Date:28-07-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 2, The Old Granary, Oakington Road, Cambridge, Cambridgeshire Cb24 3Ar, CB243ARRegistered

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Contact

01954234200
enquiries@openarch.co.uk
whitfield.bm
Suite 2, The Old Granary, Oakington Road, Cambridge, CB243AR