ARCHITEN LANDRELL MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

01759047

Incorporation date

05/10/1983

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1983)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

16/12/2025

Registration of charge 017590470019, created on 2025-12-16

View PDF (19 pages)

24/11/2025

Registration of charge 017590470018, created on 2025-11-24

View PDF (37 pages)

26/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

07/04/2025

Satisfaction of charge 017590470017 in full

View PDF (1 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

19/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

01/12/2023

Registration of charge 017590470017, created on 2023-12-01

View PDF (18 pages)

21/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

17/09/2021

Notification of Architen Landrell Group Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

17/09/2021

Cessation of Christopher Lancelot Rowell as a person with significant control on 2019-09-20

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

05/01/2021

Termination of appointment of Laurence Murray as a secretary on 2020-11-29

View PDF (1 pages)

13/10/2020

Registration of charge 017590470016, created on 2020-10-13

View PDF (41 pages)

02/10/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (5 pages)

19/02/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

16/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

18/02/2019

Change of details for Mr Christopher Lancelot Rowell as a person with significant control on 2016-10-21

View PDF (2 pages)

18/02/2019

Cessation of Lancelot Herve Rowell as a person with significant control on 2016-10-21

View PDF (1 pages)

18/02/2019

Cessation of Charlotte Vanessa Rowell as a person with significant control on 2016-10-21

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

19/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (5 pages)

12/04/2018

Appointment of Mrs Kate Louise Rowell as a secretary on 2018-04-03

View PDF (2 pages)

10/01/2018

Resolutions

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

15/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

04/09/2017

Resolutions

View PDF (21 pages)

18/06/2017

Change of share class name or designation

View PDF (2 pages)

15/06/2017

Resolutions

View PDF (1 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

10/12/2016

Termination of appointment of Lancelot Herve Rowell as a director on 2016-10-24

View PDF (1 pages)

10/12/2016

Appointment of Mr Christopher Lancelot Rowell as a director on 2016-10-21

View PDF (2 pages)

10/12/2016

Termination of appointment of Charlotte Vanessa Rowell as a director on 2016-10-24

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

07/12/2016

Cancellation of shares. Statement of capital on 2016-10-21

View PDF (4 pages)

07/12/2016

Purchase of own shares.

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (8 pages)

09/09/2016

Second filing of the annual return made up to 2015-09-09

View PDF (22 pages)

26/07/2016

Change of share class name or designation

View PDF (2 pages)

26/07/2016

Resolutions

View PDF (2 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

24/09/2015

Annual return

View PDF (5 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

15/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

12/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

12/09/2013

Director's details changed for Mrs Charlotte Vanessa Rowell on 2013-09-09

View PDF (2 pages)

12/09/2013

Secretary's details changed for Laurence Murray on 2013-09-09

View PDF (1 pages)

12/09/2013

Director's details changed for Mr Lancelot Herve Rowell on 2013-09-09

View PDF (2 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

03/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

11/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 13

View PDF (5 pages)

24/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

17/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

14/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

03/10/2008

Return made up to 09/09/08; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

16/01/2008

Amended accounts made up to 2007-04-30

View PDF (7 pages)

13/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/09/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

24/11/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

18/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

06/10/2005

Return made up to 09/09/05; full list of members

View PDF (3 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/10/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

22/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

22/09/2003

Return made up to 09/09/03; no change of members

View PDF (8 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/12/2002

Return made up to 09/09/02; no change of members

View PDF (8 pages)

18/11/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

18/11/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

26/10/2001

Nc inc already adjusted 23/10/01

View PDF (1 pages)

26/10/2001

Resolutions

View PDF (2 pages)

26/09/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

01/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2001

Certificate of change of name

View PDF (3 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/10/2000

Return made up to 09/09/00; no change of members

View PDF (7 pages)

11/08/2000

Accounts for a medium company made up to 2000-02-29

View PDF (18 pages)

24/01/2000

New director appointed

View PDF (2 pages)

10/11/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

13/07/1999

Accounts for a medium company made up to 1999-02-28

View PDF (19 pages)

15/06/1999

New director appointed

View PDF (2 pages)

20/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

08/10/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

05/11/1997

Return made up to 09/09/97; full list of members

View PDF (4 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Certificate of change of name

View PDF (2 pages)

14/01/1997

Return made up to 09/09/96; full list of members

View PDF (6 pages)

25/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

30/01/1996

Return made up to 09/09/95; no change of members

View PDF (4 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1995

Full accounts made up to 1995-02-28

View PDF (18 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

20/10/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

22/09/1994

Return made up to 09/09/94; no change of members

View PDF (0 pages)

03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Resolutions

View PDF (0 pages)

03/12/1993

Return made up to 09/09/93; full list of members

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11/11/1993

Resolutions

View PDF (0 pages)

11/11/1993

Resolutions

View PDF (0 pages)

11/11/1993

Resolutions

View PDF (0 pages)

18/06/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

25/09/1992

Resolutions

View PDF (0 pages)

25/09/1992

Resolutions

View PDF (0 pages)

25/09/1992

Resolutions

View PDF (0 pages)

25/09/1992

Return made up to 09/09/92; no change of members

View PDF (0 pages)

11/06/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

11/11/1991

Accounts for a small company made up to 1991-02-28

View PDF (0 pages)

14/10/1991

Resolutions

View PDF (0 pages)

14/10/1991

Resolutions

View PDF (0 pages)

14/10/1991

Resolutions

View PDF (0 pages)

14/10/1991

Return made up to 17/09/91; no change of members

View PDF (0 pages)

24/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1990

Return made up to 17/09/90; full list of members

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06/09/1990

Accounts for a small company made up to 1990-02-28

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20/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1989

Return made up to 11/11/89; full list of members

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01/08/1989

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

08/12/1988

Return made up to 11/08/88; full list of members

View PDF (0 pages)

20/09/1988

Accounts made up to 1988-02-29

View PDF (0 pages)

19/05/1988

Wd 20/04/88 ad 14/04/88--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

19/05/1988

Resolutions

View PDF (1 pages)

16/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1987

Accounts made up to 1987-02-28

View PDF (0 pages)

30/09/1987

Return made up to 31/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Accounts for a small company made up to 1986-02-28

View PDF (0 pages)

22/12/1986

Return made up to 03/11/86; full list of members

View PDF (0 pages)

22/02/1985

Share capital

View PDF (2 pages)

27/10/1984

Allotment of shares

View PDF (2 pages)

18/05/1984

Certificate of change of name

View PDF (2 pages)

05/10/1983

Miscellaneous

View PDF (1 pages)

05/10/1983

Incorporation

View PDF (15 pages)

15/09/1983

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,601,434.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
22
1.85M
-
0.00
1.50M
-

2023
28
2.79M
-
0.00
1.60M
-

2023
28
2.79M
-
0.00
1.60M
-

Employees

2023

Employees

28 - *

Net Assets(GBP)

2.79M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.60M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, William	Director	20/05/1999 - 25/04/2001	4
Hemmings, Kevin	Director	09/05/2001 - 30/03/2006	1
Heslop, Alexander Peter	Director	09/05/2001 - 11/06/2007	3
Rowell, Christopher Lancelot	Director	21/10/2016 - Present	10
Atkin, John Richard	Director	13/01/2000 - 07/03/2001	38

Persons with Significant Control

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

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Description

About ARCHITEN LANDRELL MANUFACTURING LIMITED

ARCHITEN LANDRELL MANUFACTURING LIMITED is an(a) Active company incorporated on 05/10/1983 with the registered office located at Station Road, Chepstow, Gwent NP16 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITEN LANDRELL MANUFACTURING LIMITED?

ARCHITEN LANDRELL MANUFACTURING LIMITED is currently Active. It was registered on 05/10/1983 .

Where is ARCHITEN LANDRELL MANUFACTURING LIMITED located?

ARCHITEN LANDRELL MANUFACTURING LIMITED is registered at Station Road, Chepstow, Gwent NP16 5PF.

What does ARCHITEN LANDRELL MANUFACTURING LIMITED do?

ARCHITEN LANDRELL MANUFACTURING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ARCHITEN LANDRELL MANUFACTURING LIMITED have?

ARCHITEN LANDRELL MANUFACTURING LIMITED had 28 employees in 2023.

What is the latest filing for ARCHITEN LANDRELL MANUFACTURING LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.