THE ARCHERS ESTATES COMPANY LIMITED
ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AS
Company number 05183876
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address BUCKLEYS CHARTERED ACCOUNTANTS, UNIT 3 & 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O C/O Buckleys Chartered Accountants Unit 3 & 4 Unit 3 & 4 Shelley Farm, Shelley Lane Ower, Romsey Hampshire SO51 6AS England to C/O Buckleys Chartered Accountants Unit 3 & 4 Shelley Farm Shelley Lane Ower Romsey SO51 6AS on 28 November 2016; Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O C/O Buckleys Chartered Accountants Unit 3 & 4 Unit 3 & 4 Shelley Farm, Shelley Lane Ower, Romsey Hampshire SO51 6AS on 28 November 2016. The most likely internet sites of THE ARCHERS ESTATES COMPANY LIMITED are www.thearchersestatescompany.co.uk, and www.the-archers-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Archers Estates Company Limited is a Private Limited Company. The company registration number is 05183876. The Archers Estates Company Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of The Archers Estates Company Limited is Buckleys Chartered Accountants Unit 3 4 Shelley Farm Shelley Lane Ower Romsey England So51 6as. The company`s financial liabilities are £123.98k. It is £123.04k against last year. . HURST, Roger Anthony is a Secretary of the company. HOLT, Anna-Maria is a Director of the company. HOLT, Jolyon David Leslie is a Director of the company. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Director HOLT, Christopher Garth has been resigned. Director HOLT, Victoria Emily has been resigned. Director JACKSON-HOLT, Wendy Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


the archers estates company Key Finiance

LIABILITIES £123.98k
+13145%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HURST, Roger Anthony
Appointed Date: 28 August 2007
Director
HOLT, Anna-Maria
Appointed Date: 23 March 2015
45 years old
Director
HOLT, Jolyon David Leslie
Appointed Date: 01 September 2007
44 years old

Resigned Directors

Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 19 July 2004
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 28 August 2007
Appointed Date: 07 October 2004
Director
HOLT, Christopher Garth
Resigned: 26 September 2007
Appointed Date: 19 July 2004
87 years old
Director
HOLT, Victoria Emily
Resigned: 11 April 2013
Appointed Date: 01 September 2007
46 years old
Director
JACKSON-HOLT, Wendy Rosemary
Resigned: 28 March 2011
Appointed Date: 01 September 2007
87 years old

Persons With Significant Control

Jolyon David Leslie Holt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anna-Maria Holt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ARCHERS ESTATES COMPANY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Registered office address changed from C/O C/O Buckleys Chartered Accountants Unit 3 & 4 Unit 3 & 4 Shelley Farm, Shelley Lane Ower, Romsey Hampshire SO51 6AS England to C/O Buckleys Chartered Accountants Unit 3 & 4 Shelley Farm Shelley Lane Ower Romsey SO51 6AS on 28 November 2016
28 Nov 2016
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O C/O Buckleys Chartered Accountants Unit 3 & 4 Unit 3 & 4 Shelley Farm, Shelley Lane Ower, Romsey Hampshire SO51 6AS on 28 November 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
15 Feb 2005
Accounting reference date shortened from 31/07/05 to 30/06/05
08 Feb 2005
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2005
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2004
New secretary appointed
19 Jul 2004
Incorporation

Similar Companies

THE ARCHERS (HIGHWORTH) MANAGEMENT LIMITED THE ARCHERS AT THE LARCHES LTD THE ARCHERY FOUNDATION THE ARCHERY SHOP LTD THE ARCHES (BORDON) FREEHOLD COMPANY LIMITED THE ARCHES (COVENTRY) LLP THE ARCHES (HEATHCOTE ROAD BORDON) MANAGEMENT COMPANY LIMITED