ARCHWAY HOUSE PROPERTY LIMITED

Overview

Company Name	ARCHWAY HOUSE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06500124
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2008

Summary

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

What is the purpose of ARCHWAY HOUSE PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ARCHWAY HOUSE PROPERTY LIMITED located?

Registered Office Address	Broad House The Broadway AL9 5BG Old Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ARCHWAY HOUSE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
INSIGHT EXHIBITIONS LIMITED	Feb 11, 2008	Feb 11, 2008

What are the latest accounts for ARCHWAY HOUSE PROPERTY LIMITED?

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

What is the status of the latest confirmation statement for ARCHWAY HOUSE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for ARCHWAY HOUSE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Cessation of David Edward Wilkins as a person with significant control on Jun 01, 2016	1 pages	PSC07

Jun 03, 2026	Confirmation statement made on May 04, 2026 with updates	4 pages	CS01

Jun 01, 2026	Change of details for Mr David Edward Wilkins as a person with significant control on May 04, 2026	2 pages	PSC04

Jun 01, 2026	Director's details changed for Mr David Edward Wilkins on May 04, 2026	2 pages	CH01

May 22, 2026	Notification of David Edward Wilkins as a person with significant control on Jun 01, 2016	2 pages	PSC03

Mar 03, 2026	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jan 23, 2026	Change of details for Mr David Edward Wilkins as a person with significant control on Jun 01, 2016	2 pages	PSC04

Jan 22, 2026	Director's details changed for Mr David Edward Wilkins on Jun 01, 2016	2 pages	CH01

May 08, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 21, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 22, 2023	Notification of Nicola Wilkins as a person with significant control on Jun 01, 2016	2 pages	PSC01

Dec 22, 2023	Change of details for Mr David Edward Wilkins as a person with significant control on Jun 01, 2016	2 pages	PSC04

May 18, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARCHWAY HOUSE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINS, David Edward The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire	Feb 21, 2008		Secretary	The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire		British		38701320002
WILKINS, David Edward The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire	Feb 21, 2008		Director	The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire	England	British	1959-10	38701320004
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 11, 2008	Feb 11, 2008	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
CARMICHAEL, Shona Doveleat OX39 4DW Chinnor 12 Oxfordshire	Feb 21, 2008	Nov 10, 2008	Director	Doveleat OX39 4DW Chinnor 12 Oxfordshire		British	1959-6	129971330001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 11, 2008	Feb 11, 2008	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHWAY HOUSE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Edward Wilkins

Jun 01, 2016

The Chine

N21 2EA London

England

Yes

Legal Form	Director
Legal Authority	United Kingdom

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.

Mrs Nicola Wilkins

Jun 01, 2016

1 The Broadway

AL9 5BG Old Hatfield

Broad House

Hertfordshire

England

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.

Mr David Edward Wilkins

Jun 01, 2016

The Broadway

AL9 5BG Old Hatfield

Broad House

Hertfordshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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