Company number 07575884
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address PARKFIELDS, PONTSHILL, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
GBP 400
. The most likely internet sites of ARCHENFIELD PROPERTIES LIMITED are www.archenfieldproperties.co.uk, and www.archenfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Archenfield Properties Limited is a Private Limited Company.
The company registration number is 07575884. Archenfield Properties Limited has been working since 23 March 2011.
The present status of the company is Active. The registered address of Archenfield Properties Limited is Parkfields Pontshill Ross On Wye Herefordshire Hr9 5th. . AYLMER, Christopher James is a Director of the company. Director PERRETT, Cheryl Janice has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher James Aylmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ARCHENFIELD PROPERTIES LIMITED Events
10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Termination of appointment of Cheryl Janice Perrett as a director on 15 June 2015
...
... and 10 more events
09 Nov 2012
Registered office address changed from 11 Gloucester Road Ros on Wye Herefordshire HR9 5BU England on 9 November 2012
05 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
05 Apr 2012
Director's details changed for Ms Cheryl Janice Perrett on 13 February 2012
05 Apr 2012
Director's details changed for Mr Christopher James Aylmer on 13 February 2012
23 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)