ARCHER CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARCHER CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02334839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHER CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ARCHER CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHER CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ARCHER CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for ARCHER CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Siobhan Connolly as a director on Sep 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Paul Fairhead as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Ms Rachel Lucy Makin as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Paul Fairhead on Jun 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 03, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David Paul Fairhead on Sep 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Termination of appointment of Rachel Makin as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Jan 15, 2025 | 2 pages | AP04 | ||
Appointment of Mr David Paul Fairhead as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Registered office address changed from 48 Mount Ephraim Tunbridge Wells TN4 8AU England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Jan 30, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Bishop as a director on Jan 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Margart Gorton as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rachel Makin as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Who are the officers of ARCHER CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| CONNOLLY, Siobhan | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 352552520001 | |||||||||
| MAKIN, Rachel Lucy | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 350252870001 | |||||||||
| CORNFORTH, Harold Edward | Secretary | 43 Alameda Road Ampthill MK45 2LA Bedford Bedfordshire | British | 7323630001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 9-13 Swiss Terrace Swiss Cottage NW6 4RR London Station House United Kingdom |
| 157027380001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire United Kingdom |
| 51204430002 | ||||||||||
| BIRD, Alan Arthur | Director | 11 Albany Mews KT2 5SL Kingston Upon Thames Surrey | Uk | British | 41686970001 | |||||||||
| BISHOP, Barbara | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 England | England | British | 178000920002 | |||||||||
| DAVIES, Nicola | Director | 51 Forest Side KT4 7PA Worcester Park Surrey | British | 71901420001 | ||||||||||
| DOUGHERTY, Brian James | Director | 55 Archer Close KT2 5NF Kingston Upon Thames Surrey | British | 42865770001 | ||||||||||
| FAIRHEAD, David Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 275129930002 | |||||||||
| GORTON, Anne Margart | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 England | United Kingdom | British | 118657440001 | |||||||||
| HICKS, Jonathan | Director | 33 University Mansions Lower Richmond Road Putney SW15 1EP London | British | 77493540001 | ||||||||||
| HRYWNIAK, Elizabeth | Director | 35 Archer Close KT2 5NE Kingston Upon Thames Surrey | British | 71440830001 | ||||||||||
| MAKIN, Rachel | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 England | England | British | 315648260001 | |||||||||
| MCGRATH, Andrew Peter | Director | 54 Archer Close KT2 5NF Kingston Upon Thames Surrey | British | 32662830001 | ||||||||||
| MULCAHY, Siobhan Elizabeth | Director | 57 Archer Close KT2 5NF Kingston Upon Thames Surrey | British | 10243820001 | ||||||||||
| OMAR, Ahmed Izat | Director | 51 Archer Close KT2 5NF Kingston Upon Thames Surrey | British | 60582830001 | ||||||||||
| POWELL, Nick | Director | 60 Archer Close KT2 5NF Kingston Upon Thames Surrey | British | 71440780001 | ||||||||||
| WHITE, Maria Dorothy | Director | 18 Mill View Close KT17 2DW Ewell Surrey | England | British | 116012930001 |
What are the latest statements on persons with significant control for ARCHER CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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