co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCHSTONE LIMITED

ARCHSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03977421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHSTONE LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARCHSTONE LIMITED located?

    Registered Office Address
    C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ARCHSTONE LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for ARCHSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    		5 pagesCS01

    Notification of Quinvest Ltd as a person with significant control on Jan 29, 2024

    		2 pagesPSC02

    Cessation of Moodology Limited as a person with significant control on Jan 29, 2024

    		1 pagesPSC07

    Appointment of Mrs Hilary Rowena Quinlan as a director on Aug 24, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Christopher Quinlan as a director on Nov 18, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Henry Hugh Christopher Quinlan on May 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Registration of charge 039774210005, created on Mar 21, 2022

    		21 pagesMR01

    Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Jul 09, 2021

    		1 pagesAD01

    Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Jul 09, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Registration of charge 039774210004, created on Sep 02, 2020

    		24 pagesMR01

    Registered office address changed from 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Aug 11, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Termination of appointment of Joanne Nicola Wren as a director on Oct 31, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Mendip Centre Rhodyate Blagdon Bristol BS40 7YE England to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on Apr 29, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of ARCHSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINLAN, Henry Hugh Christopher
    Ground Floor, Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		Director
    Ground Floor, Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		United KingdomBritishDirector254634990002
    QUINLAN, Hilary Rowena
    Ground Floor, Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		Director
    Ground Floor, Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		United KingdomBritishDirector318830320001
    COX, Henry Roger Boyd
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		Secretary
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		BritishRetailer69996300003
    WELLS, Sophie Alexandra
    Rhodyate
    Blagdon
    BS40 7YE Bristol
    Mendip Centre
    England
    		Secretary
    Rhodyate
    Blagdon
    BS40 7YE Bristol
    Mendip Centre
    England
    		257295670001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    COX, Anya Judith
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		Director
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		United KingdomBritishRetailer83174170003
    COX, Henry Roger Boyd
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		Director
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		United KingdomBritishRetail Manager69996300004
    QUINLAN, Andrew Christopher
    Ground Floor, Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		Director
    Ground Floor, Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		United KingdomBritishDirector89876260001
    WREN, Joanne Nicola
    South Street
    TA18 8AB Crewkerne
    6 The Linen Yard
    Somerset
    England
    		Director
    South Street
    TA18 8AB Crewkerne
    6 The Linen Yard
    Somerset
    England
    		EnglandBritishDirector224867610001
    WRIGHT, Thomas Charles Alexanderson
    Rhodyate
    Blagdon
    BS40 7YE Bristol
    Mendip Centre
    England
    		Director
    Rhodyate
    Blagdon
    BS40 7YE Bristol
    Mendip Centre
    England
    		EnglandBritishDirector177266130001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ground Floor Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		Jan 29, 2024
    Ground Floor Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    C/O Francis Clark Llp
    Somerset
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13891875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Moodology Limited
    Rhodyate
    Blagdon
    BS40 7YE Bristol
    Mendip Centre
    England
    		Apr 05, 2019
    Rhodyate
    Blagdon
    BS40 7YE Bristol
    Mendip Centre
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredRegistered At Companies House
    Registration Number11884542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anya Judith Cox
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		Apr 06, 2016
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Henry Roger Boyd Cox
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		Apr 06, 2016
    The Linen Yard
    South Street
    TA18 8AB Crewkerne
    6
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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