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OPENFIELDS ROBERTSBRIDGE LTD (13170286)

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Introduction

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Updated On: 05/09/2026
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OPENFIELDS ROBERTSBRIDGE LTD

OPENFIELDS ROBERTSBRIDGE LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OPENFIELDS ROBERTSBRIDGE LTD was registered 5 years ago.(SIC: 41100)

Status

dissolved

Active since 5 years ago

Company No

13170286

LTD Company

Age

5 Years

Incorporated 1 February 2021

Size

N/A

Accounts

ARD: 28/2

Up to Date

Last Filed

Made up to 29 February 2024 (2 years ago)
Submitted on 20 January 2025 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

320 Garratt Lane Earlsfield London, SW18 4EJ,

Timeline

6 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jul 21
Funding Round
Jul 21
Owner Exit
Mar 22
Owner Exit
Mar 22
New Owner
Mar 22
1
Funding
1
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

4

COLVER, Hugh Bernard

Active
Earlsfield, LondonSW18 4EJ
Born August 1945
Director
Appointed 01 Feb 2021

FCA UK LIMITED

Active
Earlsfield, LondonSW18 4EJ
Corporate secretary
Appointed 01 Feb 2021

MEYER, Frederick

Active
Earlsfield, LondonSW18 4EJ
Born July 1928
Director
Appointed 28 Jun 2021

FRANKLIN, Andrew James

Active
Earlsfield, LondonSW18 4EJ
Born September 1958
Director
Appointed 01 Feb 2021

Persons with significant control

3

1 Active
2 Ceased

Mr Frederick Meyer

Active
Garratt Lane, LondonSW18 4EJ
Born July 1928

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Nov 2021

Mr Andrew James Franklin

Ceased
Earlsfield, LondonSW18 4EJ
Born September 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Feb 2021

Mr Hugh Colver

Ceased
Earlsfield, LondonSW18 4EJ
Born August 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Feb 2021

Fundings

Financials

Latest Activities

Filing History

24

Gazette Dissolved Voluntary
9 December 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 September 2025
DS01DS01
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 March 2022
PSC01Notification of Individual PSC
Resolution
29 December 2021
RESOLUTIONSResolutions
Resolution
29 December 2021
RESOLUTIONSResolutions
Resolution
19 December 2021
RESOLUTIONSResolutions
Resolution
18 November 2021
RESOLUTIONSResolutions
Resolution
18 November 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Memorandum Articles
6 August 2021
MAMA
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Capital Allotment Shares
29 July 2021
SH01Allotment of Shares
Incorporation Company
1 February 2021
NEWINCIncorporation