ARCHFORTH LTD

Overview

Company Name	ARCHFORTH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02257656
Jurisdiction	England/Wales
Date of Creation	May 13, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHFORTH LTD?

Development of building projects (41100) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is ARCHFORTH LTD located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of ARCHFORTH LTD?

Previous Company Names
Company Name	From	Until
CAXTON HILL ESTATES LIMITED	Apr 10, 2003	Apr 10, 2003
BARWOOD PROPERTIES LIMITED	May 13, 1988	May 13, 1988

What are the latest accounts for ARCHFORTH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ARCHFORTH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ARCHFORTH LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Dec 12, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Dec 12, 2025	Cessation of Michael John Nicholson as a person with significant control on Dec 12, 2025	1 pages	PSC07

Dec 12, 2025	Termination of appointment of Michael John Nicholson as a director on Dec 12, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Michael John Nicholson as a secretary on Dec 12, 2025	1 pages	TM02

Sep 01, 2025	Secretary's details changed for Mr Michael John Nicholson on Aug 28, 2025	1 pages	CH03

Aug 28, 2025	Change of details for Mr Christopher Wood as a person with significant control on Aug 28, 2025	2 pages	PSC04

Aug 28, 2025	Director's details changed for Mr Christopher Wood on Aug 28, 2025	2 pages	CH01

Aug 28, 2025	Change of details for Mr Michael John Nicholson as a person with significant control on Aug 28, 2025	2 pages	PSC04

Aug 28, 2025	Director's details changed for Mr Michael John Nicholson on Aug 28, 2025	2 pages	CH01

Aug 28, 2025	Change of details for Mr Melvyn David John Hale as a person with significant control on Aug 28, 2025	2 pages	PSC04

Aug 28, 2025	Director's details changed for Mr Melvyn David John Hale on Aug 28, 2025	2 pages	CH01

Aug 28, 2025	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 28, 2025	1 pages	AD01

Jul 29, 2025	Change of details for Mr Christopher Wood as a person with significant control on Jul 29, 2025	2 pages	PSC04

Jul 29, 2025	Secretary's details changed for Mr Michael John Nicholson on Jul 29, 2025	1 pages	CH03

Jul 29, 2025	Director's details changed for Mr Christopher Wood on Jul 29, 2025	2 pages	CH01

Jul 29, 2025	Change of details for Mr Michael John Nicholson as a person with significant control on Jul 29, 2025	2 pages	PSC04

Jul 29, 2025	Director's details changed for Mr Michael John Nicholson on Jul 29, 2025	2 pages	CH01

Jul 29, 2025	Change of details for Mr Melvyn David John Hale as a person with significant control on Jul 29, 2025	2 pages	PSC04

Jul 29, 2025	Director's details changed for Mr Melvyn David John Hale on Jul 29, 2025	2 pages	CH01

Jul 29, 2025	Registered office address changed from 10 Prospect Place Welwyn Hertfordshire AL6 9EW England to 85 Great Portland Street First Floor London W1W 7LT on Jul 29, 2025	1 pages	AD01

Jun 11, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Feb 12, 2024	Registered office address changed from Riverside House Prospect Place Welwyn AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on Feb 12, 2024	1 pages	AD01

View All Filings

Who are the officers of ARCHFORTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Melvyn David John Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jun 05, 2013		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	British	1964-11	89596010002
WOOD, Christopher Great Portland Street 5th Floor W1W 5PF London 167-169 England	Jun 05, 2013		Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	English	1969-2	89596060003
NICHOLSON, Lesley Suzanne 8 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire		Mar 25, 2003	Secretary	8 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire		British		22469170001
NICHOLSON, Michael John 167 - 169 Great Portland Street W1W 5PF London 167-169 Great Portland Street, 5th Floor, London England	Mar 26, 2003	Dec 12, 2025	Secretary	167 - 169 Great Portland Street W1W 5PF London 167-169 Great Portland Street, 5th Floor, London England		English		22469180001
CLARKE, Graham Alexander Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire United Kingdom	Mar 26, 2003	Oct 26, 2016	Director	Watermark Way Foxholes Business Park SG13 7TZ Hertford 16 Hertfordshire United Kingdom	England	British	1965-1	76412320002
COLLETT, Simon John 186 Fishpool Street AL3 4SB St Albans Hertfordshire	Mar 26, 2003	Jul 18, 2003	Director	186 Fishpool Street AL3 4SB St Albans Hertfordshire		British	1968-9	78381520001
NICHOLSON, Michael John Great Portland Street 5th Floor W1W 5PF London 167-169 England		Dec 12, 2025	Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	England	English	1953-11	22469180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHFORTH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Nicholson Great Portland Street 5th Floor W1W 5PF London 167-169 England	Dec 31, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Melvyn David John Hale Great Portland Street 5th Floor W1W 5PF London 167-169 England	Dec 31, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Wood Great Portland Street 5th Floor W1W 5PF London 167-169 England	Dec 31, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0