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ARCHER PROPERTIES LIMITED

Learn more about ARCHER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 NEWBURY STREET, NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS

ARCHER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00298169
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.11
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1936.05.13
NATIONAL PROVINCIAL BANK LTD
CHARGE - Outstanding on 1938.06.09
BARCLAYS BANK LTD
CHARGE - Outstanding on 1978.05.10

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, CHAPMAN WORTH CHARTERED ACCOUNTANTS 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Form type: AD01
Date: 2013.09.25
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DIRECTOR APPOINTED JULIE DE VERE HUNT
Form type: AP01
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE, UNITED KINGDOM
Form type: AD01
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, AVALON HOUSE MARCHAM ROAD, ABINGDON, OXFORDSHIRE, OX14 1UD, UNITED KINGDOM
Form type: AD01
Date: 2013.03.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.30
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, AVALON HOUSE MARCHAM ROAD, ABINGDON, OXON, OX14 1UD
Form type: AD01
Date: 2010.09.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, AVALON HOUSE MARCHAM ROAD, ABINGDON, OXON, OX14 1UD
Form type: 287
Date: 2009.09.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON, OX14 1UD
Form type: 287
Date: 2008.09.12
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXFORDSHIRE OX14 1UD
Form type: 287
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, 10 MARLBOROUGH STREET, FARINGDON, OXFORDSHIRE, SN7 7JP
Form type: 287
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/94 FROM:, RUGBY CHAMBERS, 2 RUGBY STREET, LONDON, WC1N 3QU
Form type: 287
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.12

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Company directors and board members:

JULIE DE VERE HUNT (current)
Secretary, SEC!, 1993.07.27
THRUPP FARM LITTLEWORTH , FARINGDON
SN7 8JY, OXFORDSHIRE
JULIE DE VERE HUNT (current)
Director, NONE, 2013.09.01
THRUPP FARM LITTLEWORTH , FARINGDON
SN7 8JY, OXFORDSHIRE
UK
PETER DE VERE HUNT (current)
Director, COMPANY DIRECTOR, 1992.08.22
THRUPP FARM LITTLEWORTH , FARINGDON
SN7 8JY, OXON
HAZEL KNIGHT (resigned)
Secretary, 1992.08.22 - 1993.07.27
40 CORNWALL GARDENS , LONDON
SW7 4AA
Date 2014.01.31
Current Assets £ 153,961
Debtors £ 153,018
Shareholder Funds £ 538,883
Profit Loss Account Reserve £ 38,280
Revaluation Reserve £ 500,503
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 538,883
Net Current Assets Liabilities £ 661,117
Creditors Due Within One Year £ 815,078
Cash Bank In Hand £ 943
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to ARCHER PROPERTIES ltd.

Information about the Private Limited Company ARCHER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data