Introduction
Watch Company
Updated On: 05/09/2026
O
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: 28/2Up 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
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
COLVER, Hugh Bernard
ActiveEarlsfield, LondonSW18 4EJ
Born August 1945
Director
Appointed 01 Feb 2021
COLVER, Hugh Bernard
Earlsfield, LondonSW18 4EJ
Born August 1945
Director
01 Feb 2021
Active
FCA UK LIMITED
ActiveEarlsfield, LondonSW18 4EJ
Corporate secretary
Appointed 01 Feb 2021
FCA UK LIMITED
Earlsfield, LondonSW18 4EJ
Corporate secretary
01 Feb 2021
Active
MEYER, Frederick
ActiveEarlsfield, LondonSW18 4EJ
Born July 1928
Director
Appointed 28 Jun 2021
MEYER, Frederick
Earlsfield, LondonSW18 4EJ
Born July 1928
Director
28 Jun 2021
Active
FRANKLIN, Andrew James
ActiveEarlsfield, LondonSW18 4EJ
Born September 1958
Director
Appointed 01 Feb 2021
FRANKLIN, Andrew James
Earlsfield, LondonSW18 4EJ
Born September 1958
Director
01 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frederick Meyer
ActiveGarratt 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 Frederick Meyer
Garratt Lane, LondonSW18 4EJ
Born July 1928
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Nov 2021
Active
Mr Andrew James Franklin
CeasedEarlsfield, LondonSW18 4EJ
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2021
Mr Andrew James Franklin
Earlsfield, LondonSW18 4EJ
Born September 1958
Ownership of shares 25 to 50 percent
01 Feb 2021
Ceased
Mr Hugh Colver
CeasedEarlsfield, LondonSW18 4EJ
Born August 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2021
Mr Hugh Colver
Earlsfield, LondonSW18 4EJ
Born August 1945
Ownership of shares 25 to 50 percent
01 Feb 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021