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Home > England & Wales Companies > ARCHDALE PROPERTIES LIMITED
Company Information for

ARCHDALE PROPERTIES LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
00797027
Private Limited Company
Active

Company Overview

About Archdale Properties Ltd
ARCHDALE PROPERTIES LIMITED was founded on 1964-03-19 and has its registered office in London. The organisation's status is listed as "Active". Archdale Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHDALE PROPERTIES LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 00797027
Company ID Number 00797027
Date formed 1964-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940588405  
Last Datalog update: 2024-04-06 22:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHDALE PROPERTIES LIMITED
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Companies with same name ARCHDALE PROPERTIES LIMITED
The following companies were found which have the same name as ARCHDALE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHDALE PROPERTIES, LLC 5855 Wilson Rd Colorado Springs CO 80919 Good Standing Company formed on the 1999-06-07
ARCHDALE PROPERTIES, LLC PO BOX 65206 SAN ANTONIO TX 78265 Active Company formed on the 2010-07-02
ARCHDALE PROPERTIES LLC Michigan UNKNOWN

Company Officers of ARCHDALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DONALD GEORGE CHURSTON
 Company Secretary 2001-09-14
DONALD GEORGE CHURSTON
 Director 1993-01-28
PETER JAMES HEARD
 Director 1993-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
MEHRNOOSH BEMAN KHORSHIDCHEHR
 Company Secretary 1993-01-28 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD GEORGE CHURSTON BROOKFIELD PLACE (COBHAM) MANAGEMENT COMPANY LIMITED Director 2006-03-01 CURRENT 2003-07-23 Active
PETER JAMES HEARD NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED Director 1991-06-20 CURRENT 1952-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2024-03-05Change of details for Peter James Heard as a person with significant control on 2024-01-26
2024-03-05CESSATION OF DONALD GEORGE CHURSTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-02-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GEORGE CHURSTON
2021-10-05TM02Termination of appointment of Donald George Churston on 2021-07-19
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-11AR0128/01/15 ANNUAL RETURN FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 12 York Gate London NW1 4QG
2012-11-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0128/01/10 ANNUAL RETURN FULL LIST
2009-12-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 28/01/09; full list of members
2008-09-24AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aReturn made up to 28/01/08; full list of members
2007-12-29AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-27363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-07363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-28363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-27363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-02-18AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-04363aRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-29288bSECRETARY RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-02363aRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-22363aRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-03-13363aRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-17363aRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-19363aRETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1997-02-06AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-23363aRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-14288SECRETARY'S PARTICULARS CHANGED
1995-02-07363xRETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1994-11-28AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-21395PARTICULARS OF MORTGAGE/CHARGE
1994-02-07363xRETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1993-11-18AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-02-16363xRETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-02-06363xRETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
1992-02-06AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-09SRES12VARYING SHARE RIGHTS AND NAMES 17/09/91
1991-10-09SRES01ADOPT MEM AND ARTS 17/09/91
1991-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-28363xRETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARCHDALE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHDALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRANSFER DEED 1994-06-30 Satisfied TSB BANK PLC
SUPPLEMENTAL MORTGAGE. 1988-10-19 Satisfied UNITED DOMINIONS TRUST LIMITED
1987-11-30 Satisfied UNITED DOMINIONS TRUST LIMITED
MORTGAGE 1984-06-29 Satisfied UNITED DOMINIONS TRUST LTD
LEGAL CHARGE 1982-11-17 Satisfied THE ROYAL TRUST COMPANY OF CANADA
LEGAL CHARGE 1982-06-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-02-10 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1981-02-13 Satisfied LLOYDS BANK PLC
MORTGAGE 1980-12-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHDALE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARCHDALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHDALE PROPERTIES LIMITED
Trademarks
We have not found any records of ARCHDALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHDALE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARCHDALE PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ARCHDALE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHDALE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHDALE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2B 5AH