Openshare Management Limited

Active04800705 Private limited company
Incorporated
17 June 2003 (23 years)
Previously known as
Benbirds Limited (until 18 May 2010)
Industry
Information technology consultancy activities (62020)
Owned by
Ian Wallace Leith
Accounts type
Dormant
Region
East of England
Address
30 Brook Lodge High Street
Ongar
CM5 9JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2003
British
Born July 1947 (79)
Officer history (6 former)
1 March 2013
Resigned Leith, Linda Beryl as Secretary
1 March 2013
Resigned Leith, Linda Beryl as Director
1 April 2010
Appointed Leith, Linda Beryl as Director
16 February 2009
Resigned Mckinnon Johnston, Charles as Secretary
16 February 2009
Appointed Leith, Linda Beryl as Secretary
16 February 2009
Resigned Mckinnon Johnston, Charles as Director
3 July 2003
Appointed Mckinnon Johnston, Charles as Secretary
3 July 2003
Appointed Leith, Ian Wallace as Director
3 July 2003
Appointed Mckinnon Johnston, Charles as Director
3 July 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 July 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
17 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 June 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 75–100% of shares (as a firm)
British
Born July 1947 (79)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £0 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Cash£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£0£1£1
Shareholder Funds£1£1£1£0£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company30 April 2025
3 October 2025Confirmation statement with no updates29 August 2025
3 March 2025Accounts for a dormant company30 April 2024
3 October 2024Confirmation statement with no updates29 August 2024
28 February 2024Accounts for a dormant company30 April 2023
Show all recent filings

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