ARCHER CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02334839

Incorporation date

12/01/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1989)

11/03/2026

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

03/09/2025

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-03

View PDF (1 pages)

03/09/2025

Director's details changed for Mr David Paul Fairhead on 2025-09-03

View PDF (2 pages)

03/09/2025

Secretary's details changed for Lms Sheridans Ltd on 2025-09-03

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

10/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

30/01/2025

Registered office address changed from 48 Mount Ephraim Tunbridge Wells TN4 8AU England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Mr David Paul Fairhead as a director on 2025-01-15

View PDF (2 pages)

30/01/2025

Appointment of Lms Sheridans Ltd as a secretary on 2025-01-15

View PDF (2 pages)

30/01/2025

Termination of appointment of Rachel Makin as a director on 2025-01-15

View PDF (1 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Barbara Bishop as a director on 2024-01-22

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Anne Margart Gorton as a director on 2023-12-11

View PDF (1 pages)

07/11/2023

Appointment of Ms Rachel Makin as a director on 2023-11-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

28/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Anne Margart Gorton on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Miss Barbara Bishop on 2021-10-21

View PDF (2 pages)

18/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

22/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

04/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

30/11/2016

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 48 Mount Ephraim Tunbridge Wells TN4 8AU on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-11-27

View PDF (1 pages)

25/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

25/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

25/01/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-25

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-01-12 no member list

View PDF (4 pages)

03/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

24/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

30/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/05/2013

Appointment of Miss Barbara Bishop as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (3 pages)

16/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-16

View PDF (1 pages)

18/01/2011

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

18/01/2011

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-12 no member list

View PDF (3 pages)

02/12/2010

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

10/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

29/01/2010

Annual return made up to 2010-01-12 no member list

View PDF (3 pages)

29/01/2010

Director's details changed for Anne Margart Gorton on 2009-10-01

View PDF (2 pages)

29/01/2010

Secretary's details changed for Peverel Om Limited on 2009-10-01

View PDF (2 pages)

24/11/2009

Termination of appointment of Nick Powell as a director

View PDF (1 pages)

26/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

03/02/2009

Annual return made up to 12/01/09

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX

View PDF (1 pages)

15/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

14/01/2008

Annual return made up to 12/01/08

View PDF (2 pages)

14/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

10/02/2007

New director appointed

View PDF (2 pages)

16/01/2007

Annual return made up to 12/01/07

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

21/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

12/01/2006

Annual return made up to 12/01/06

View PDF (2 pages)

21/02/2005

Annual return made up to 12/01/05

View PDF (4 pages)

17/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

02/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

09/03/2004

Annual return made up to 12/01/04

View PDF (4 pages)

08/12/2003

Director resigned

View PDF (1 pages)

22/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

12/02/2003

Annual return made up to 12/01/03

View PDF (4 pages)

28/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

29/01/2002

Annual return made up to 12/01/02

View PDF (4 pages)

15/05/2001

Director resigned

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

16/01/2001

Annual return made up to 12/01/01

View PDF (4 pages)

12/09/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Secretary's particulars changed

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

20/01/2000

Annual return made up to 12/01/00

View PDF (3 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

04/06/1999

Annual return made up to 12/01/99

View PDF (4 pages)

06/02/1999

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

25/07/1998

Director resigned

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

26/01/1998

Annual return made up to 12/01/98

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

26/01/1997

Annual return made up to 12/01/97

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

07/03/1996

Secretary resigned

View PDF (0 pages)

07/03/1996

New secretary appointed

View PDF (0 pages)

07/03/1996

Registered office changed on 07/03/96 from: om managrement services LTD p o box 63 668 hitchin road luton, beds LU2 7XL

View PDF (0 pages)

02/02/1996

Annual return made up to 12/01/96

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

09/02/1995

Annual return made up to 12/01/95

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

10/11/1994

Director resigned

View PDF (0 pages)

22/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

27/01/1994

Annual return made up to 12/01/94

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/02/1993

Director resigned

View PDF (0 pages)

26/01/1993

Annual return made up to 12/01/93

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-03-31

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24/03/1992

Accounting reference date extended from 31/03 to 30/09

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04/02/1992

Annual return made up to 12/01/92

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18/12/1991

Director resigned

View PDF (0 pages)

18/12/1991

Registered office changed on 18/12/91 from: 4 hunting gate hitchin herts SG4 0TB

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17/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

New director appointed

View PDF (0 pages)

11/09/1991

New secretary appointed

View PDF (0 pages)

07/06/1991

Director resigned;new director appointed

View PDF (0 pages)

07/06/1991

Secretary resigned;new director appointed

View PDF (0 pages)

07/06/1991

Annual return made up to 31/03/91

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17/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1990

Annual return made up to 31/03/90

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31/10/1990

Director resigned

View PDF (0 pages)

05/06/1990

Accounts for a dormant company made up to 1990-03-31

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05/06/1990

Resolutions

View PDF (0 pages)

09/10/1989

Director resigned

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12/01/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairhead, David	Director	15/01/2025 - Present	102
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 27/11/2016	497
LMS SHERIDANS LTD	Corporate Secretary	15/01/2025 - Present	331
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	18/01/2011 - 23/04/2012	97
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	28/02/1996 - 18/01/2011	97

Persons with Significant Control

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Description

About ARCHER CLOSE MANAGEMENT COMPANY LIMITED

ARCHER CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/01/1989 with the registered office located at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER CLOSE MANAGEMENT COMPANY LIMITED?

ARCHER CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/01/1989 .

Where is ARCHER CLOSE MANAGEMENT COMPANY LIMITED located?

ARCHER CLOSE MANAGEMENT COMPANY LIMITED is registered at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does ARCHER CLOSE MANAGEMENT COMPANY LIMITED do?

ARCHER CLOSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARCHER CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-09-30.