ARCHER COURT MANAGEMENT COMPANY LIMITED

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ARCHER COURT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04489914

Incorporation date

19/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Woodmill Court London Road, Ascot, Berkshire SL5 8FFCopy
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Latest events (Record since 19/07/2002)
dot icon10/02/2026
Confirmation statement made on 2025-11-30 with no updates
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/03/2025
Registered office address changed from Tripod Property Management 2 Archer Court 75 Kennel Ride Ascot SL5 7NU England to 19 Woodmill Court London Road Ascot Berkshire SL5 8FF on 2025-03-24
dot icon03/02/2025
Confirmation statement made on 2024-11-30 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2022-11-30 with updates
dot icon15/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/03/2022
Termination of appointment of Bradley Young as a director on 2022-02-01
dot icon19/03/2022
Notification of Jason Anthony Bonnett as a person with significant control on 2022-02-01
dot icon08/03/2022
Withdrawal of a person with significant control statement on 2022-03-08
dot icon08/03/2022
Appointment of Mr Jason Anthony Bonnett as a director on 2022-02-01
dot icon08/03/2022
Secretary's details changed for Carr Williams Lettings Ltd on 2022-02-01
dot icon07/03/2022
Termination of appointment of Anne Lisa Looby-Edwards as a director on 2022-03-07
dot icon05/03/2022
Termination of appointment of Jacqueline Amanda Chard as a director on 2021-11-17
dot icon05/03/2022
Registered office address changed from 2 Archer Court Kennel Ride Ascot SL5 7NU England to Tripod Property Management 2 Archer Court 75 Kennel Ride Ascot SL5 7NU on 2022-03-05
dot icon18/02/2022
Registered office address changed from 61 Southwark Street London SE1 0HL England to 2 Archer Court Kennel Ride Ascot SL5 7NU on 2022-02-18
dot icon18/02/2022
Registered office address changed from 7 High Street Ascot Berkshire SL5 7JF United Kingdom to 61 Southwark Street London SE1 0HL on 2022-02-18
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/09/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/09/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon05/10/2018
Confirmation statement made on 2018-08-04 with updates
dot icon01/10/2018
Appointment of Mr Bradley Young as a director on 2018-08-01
dot icon01/10/2018
Appointment of Mrs Harriet Waddams as a director on 2018-08-01
dot icon01/10/2018
Appointment of Mrs Katie Issa as a director on 2018-08-01
dot icon01/10/2018
Termination of appointment of Philippa Henderson as a director on 2018-08-01
dot icon01/10/2018
Termination of appointment of Marilyn Hagon as a director on 2018-08-01
dot icon01/10/2018
Termination of appointment of Harry Hammonds as a director on 2018-08-01
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/03/2018
Appointment of Mr Harry Hammonds as a director on 2017-09-15
dot icon20/03/2018
Appointment of Carr Williams Lettings Ltd as a secretary on 2017-09-15
dot icon20/03/2018
Termination of appointment of Frederick George Andrew Auld as a director on 2017-09-15
dot icon17/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/10/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon06/07/2017
Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 2017-06-30
dot icon06/07/2017
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 7 High Street Ascot Berkshire SL5 7JF on 2017-07-06
dot icon01/02/2017
Appointment of Mrs Marilyn Hagon as a director on 2016-11-01
dot icon04/11/2016
Appointment of Mr Andrew Wilson as a director
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon02/09/2016
Appointment of Mr Andrew Wilson as a director on 2016-09-01
dot icon12/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon04/08/2015
Termination of appointment of Tracy Anne Wilkinson as a director on 2014-07-17
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon30/05/2014
Termination of appointment of Paul Riley as a director
dot icon30/05/2014
Appointment of Miss Philippa Henderson as a director
dot icon07/04/2014
Termination of appointment of Kelly Gitsham as a director
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/08/2013
Appointment of Mortimer Secretaries Ltd. as a secretary
dot icon14/08/2013
Director's details changed for Kelly Ann Frost on 2013-08-14
dot icon14/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon14/08/2013
Registered office address changed from Flat 1 Archer Court 75 Kennel Ride Ascot Berkshire SL5 7NU on 2013-08-14
dot icon12/08/2013
Appointment of Ms Jacqueline Amanda Chard as a director
dot icon05/08/2013
Termination of appointment of Joanna Pitt as a director
dot icon05/08/2013
Termination of appointment of Peter Morgan as a director
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon06/08/2012
Appointment of Mr Frederick George Andrew Auld as a director
dot icon16/04/2012
Total exemption small company accounts made up to 2009-07-31
dot icon21/03/2012
Previous accounting period extended from 2011-07-31 to 2011-12-31
dot icon24/08/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/08/2011
Compulsory strike-off action has been discontinued
dot icon05/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon02/08/2011
First Gazette notice for compulsory strike-off
dot icon15/09/2010
Appointment of Mr Mark Edwards as a director
dot icon15/09/2010
Appointment of Mrs Anne Lisa Looby-Edwards as a director
dot icon15/09/2010
Appointment of Miss Joanna Rachel Pitt as a director
dot icon15/09/2010
Appointment of Mr Peter Francis Morgan as a director
dot icon19/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon19/07/2010
Director's details changed for Tracy Anne Wilkinson on 2010-07-19
dot icon19/07/2010
Director's details changed for Paul Edward Riley on 2010-07-19
dot icon19/07/2010
Director's details changed for Kelly Ann Frost on 2010-07-19
dot icon08/07/2010
Termination of appointment of Erica Rhodes as a director
dot icon08/07/2010
Termination of appointment of Sheila Barri as a director
dot icon08/07/2010
Termination of appointment of Erica Rhodes as a secretary
dot icon11/08/2009
Return made up to 19/07/09; full list of members
dot icon11/08/2009
Location of register of members
dot icon11/08/2009
Registered office changed on 11/08/2009 from, flat 2 archer court, 75 kennel ride, ascot, berkshire, SL5 7NU
dot icon11/08/2009
Location of debenture register
dot icon06/08/2009
Appointment terminated director peter bowley
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon29/07/2008
Return made up to 19/07/08; full list of members
dot icon29/07/2008
Director's change of particulars / sheila barri / 01/09/2007
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/08/2007
Return made up to 19/07/07; change of members
dot icon01/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon19/04/2007
New director appointed
dot icon19/04/2007
New director appointed
dot icon15/08/2006
Return made up to 19/07/06; full list of members
dot icon15/08/2006
Director resigned
dot icon24/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon30/07/2005
Return made up to 19/07/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-07-31
dot icon17/08/2004
Return made up to 19/07/04; full list of members
dot icon17/08/2004
New director appointed
dot icon17/08/2004
New director appointed
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon17/08/2004
New director appointed
dot icon30/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon08/09/2003
Return made up to 19/07/03; full list of members
dot icon08/09/2003
New director appointed
dot icon28/08/2003
Director resigned
dot icon28/08/2003
Director resigned
dot icon28/08/2003
New director appointed
dot icon19/07/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.00
-
0.00
-
-
2022
1
6.00
-
0.00
-
-
2022
1
6.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MORTIMER SECRETARIES LIMITED
Corporate Secretary
14/08/2013 - 30/06/2017
324
Wilson, Andrew
Director
01/09/2016 - Present
1
Hammonds, Harry
Director
15/09/2017 - 01/08/2018
3
Young, Bradley
Director
01/08/2018 - 01/02/2022
-
Mrs Anne Lisa Looby-Edwards
Director
01/12/2009 - 07/03/2022
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHER COURT MANAGEMENT COMPANY LIMITED

ARCHER COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/07/2002 with the registered office located at 19 Woodmill Court London Road, Ascot, Berkshire SL5 8FF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

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

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ARCHER COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/07/2002 .

Where is ARCHER COURT MANAGEMENT COMPANY LIMITED located?

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ARCHER COURT MANAGEMENT COMPANY LIMITED is registered at 19 Woodmill Court London Road, Ascot, Berkshire SL5 8FF.

What does ARCHER COURT MANAGEMENT COMPANY LIMITED do?

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

How many employees does ARCHER COURT MANAGEMENT COMPANY LIMITED have?

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ARCHER COURT MANAGEMENT COMPANY LIMITED had 1 employees in 2022.

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

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The latest filing was on 10/02/2026: Confirmation statement made on 2025-11-30 with no updates.