ARCHHAVEN ESTATES LIMITED
ALTRINCHAM WEBB & WEBB DEVELOPMENTS LIMITED SUNBLAST LIMITED

Hellopages » Greater Manchester » Trafford » WA14 3HG
Company number 04243997
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address WOODRUSH 8 THEOBALD ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
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 31 July 2016; Registration of charge 042439970001, created on 14 September 2016; Registration of charge 042439970002, created on 14 September 2016. The most likely internet sites of ARCHHAVEN ESTATES LIMITED are www.archhavenestates.co.uk, and www.archhaven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chassen Road Rail Station is 5.2 miles; to Burnage Rail Station is 6.6 miles; to Chelford Rail Station is 7.6 miles; to Eccles Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archhaven Estates Limited is a Private Limited Company. The company registration number is 04243997. Archhaven Estates Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Archhaven Estates Limited is Woodrush 8 Theobald Road Bowdon Altrincham Cheshire Wa14 3hg. The company`s financial liabilities are £135.24k. It is £1.03k against last year. The cash in hand is £0.06k. It is £0.06k against last year. . WEBB, Samuel Knox is a Secretary of the company. WEBB, Hilary is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director WEBB, Samuel Knox has been resigned. The company operates in "Buying and selling of own real estate".


archhaven estates Key Finiance

LIABILITIES £135.24k
+0%
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEBB, Samuel Knox
Appointed Date: 24 September 2001

Director
WEBB, Hilary
Appointed Date: 24 September 2001
64 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 29 June 2001

Director
WEBB, Samuel Knox
Resigned: 17 June 2011
Appointed Date: 26 April 2011
81 years old

ARCHHAVEN ESTATES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Sep 2016
Registration of charge 042439970001, created on 14 September 2016
15 Sep 2016
Registration of charge 042439970002, created on 14 September 2016
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

...
... and 42 more events
02 Oct 2001
Director resigned
02 Oct 2001
New secretary appointed
02 Oct 2001
New director appointed
24 Sep 2001
Company name changed sunblast LIMITED\certificate issued on 24/09/01
29 Jun 2001
Incorporation

ARCHHAVEN ESTATES LIMITED Charges

14 September 2016
Charge code 0424 3997 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: By way of legal mortgage the property known as land and…
14 September 2016
Charge code 0424 3997 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: By way of legal charge all legal interest in the freehold…