Company Information for ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED
C/O STUART SMITH (DERBY) LTD, 49 QUEEN STREET, DERBY, DE1 3DE,
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Company Registration Number
06571986
Private Limited Company
Active |
Company Name | |
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ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O STUART SMITH (DERBY) LTD 49 QUEEN STREET DERBY DE1 3DE Other companies in DE1 | |
Company Number | 06571986 | |
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Company ID Number | 06571986 | |
Date formed | 2008-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:29:13 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN LYN SMITH |
||
JANET ELIZABETH BROWNSEY |
||
HENRY RICHARD KEVIN LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MICHAEL BEACHIM |
Director | ||
SYLVIA MARIE GARRATT |
Director | ||
MARY PAMELA SMITH |
Director | ||
JANE AL-SAMAN |
Director | ||
JOCYLEN MARY BERNHARDT |
Director | ||
ALAN KEITH WARHURST |
Director | ||
MALCOLM HOWARD PREECE |
Company Secretary | ||
JOHN SAMUEL BLOUNT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN BROWNSEY LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
LLOYDS LIVING LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD KEVIN LLOYD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MRS JANET ELIZABETH BROWNSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEACHIM | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL BEACHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCYLEN BERNHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE AL-SAMAN | |
AP03 | Appointment of Mrs Susan Lyn Smith as company secretary | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PREECE | |
AP01 | DIRECTOR APPOINTED MR HENRY RICHARD KEVIN LLOYD | |
AP01 | DIRECTOR APPOINTED MR ALAN KEITH WARHURST | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA MARIE GARRATT | |
AP01 | DIRECTOR APPOINTED MRS JANE AL-SAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOUNT | |
AP01 | DIRECTOR APPOINTED MRS JOCYLEN MARY BERNHARDT | |
AP01 | DIRECTOR APPOINTED MRS MARY PAMELA SMITH | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 21/04/12 FULL LIST | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 5 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/04/11 FULL LIST | |
AR01 | 21/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 13/05/09 GBP SI 1@1=1 GBP IC 3/4 | |
88(2) | AD 05/09/08-09/09/08 GBP SI 2@1=2 GBP IC 1/3 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288a | DIRECTOR APPOINTED JOHN SAMUEL BLOUNT | |
288a | SECRETARY APPOINTED MALCOLM HOWARD PREECE | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-01-01 | £ 1,214 |
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Creditors and other liabilities
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 ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 6 |
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Current Assets | 2012-01-01 | £ 1,220 |
Debtors | 2012-01-01 | £ 1,220 |
Shareholder Funds | 2012-01-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |