ARCHERY FIELDS HOUSE (MANAGEMENT) LIMITED

Non-Trading

General Information

NAME
ARCHERY FIELDS HOUSE (MANAGEMENT) LIMITED

COMPANY NUMBER
03294205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/12/1996 (28 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/12/2024

ACCOUNTS MADE UP TO
25/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ARCHERY FIELDS HOUSE, FLAT 4 ARCHERY FIELDS HOUSE
LONDON
WC1X 9PN

TRADING ADDRESSES

Flat 4
Archery Fields House
Wharton Street
LONDON
WC1X 9PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11

NET WORTH

£11

99.83%

TOTAL LIABILITIES

£0

NET ASSETS

£11

99.83%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/01/2025	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Philip Leonard Graham (926408920) has left the board
Date: 27/11/2024	Event: Philip Leonard Graham (912594651) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCHERY FIELDS HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11

NET WORTH

£11

99.83%

TOTAL LIABILITIES

£0

NET ASSETS

£11

99.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK NICHOLAS HARRINGTON CROWLEY-MATTAR	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CONNOLLY & ANNE LESLEY CONNOLLY	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLOYD LLOYD	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD CROSS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ROSE WRIGHT	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE HELEN SMITH	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON LIM	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD STUART EILERS	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIPLAB NANDI	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER BEALBY-WRIGHT	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE MORRISON	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald William Cross Director: 05/08/1998 - Present (26 years and 6 months) Secretary: 05/08/1998 - 14/12/1999 (1 years and 4 months) Born in Sep 1932 (age: 92)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Wendy Rose Wright 05/08/1998 - Present (26 years and 6 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Biplap Nandi 07/12/2011 - Present (13 years and 1 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joyce Helen Smith 18/07/2018 - Present (6 years and 6 months) Born in Dec 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Michael Connolly 09/08/2018 - Present (6 years and 5 months) Born in Jan 1960 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/01/2025	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: Philip Leonard Graham (926408920) has left the board
Date: 27/11/2024	Event: Philip Leonard Graham (912594651) has left the board
Date: 27/11/2024	Event: New Company Secretary Mervyn Wright (932965333) Appointed
Date: 16/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: William John Steven (906209423) has left the board
Date: 03/04/2024	Event: New Board Member Josephine Virginia Gayford (909397869) Appointed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: Rhiannon Wyn Maddocks (924892855) has left the board
Date: 30/09/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Company Secretary Philip Leonard Graham (926408920) Appointed
Date: 19/10/2019	Event: New Accounts filed
Date: 16/10/2019	Event: Mervyn Stuart Aitken Wright (920640675) has left the board
Date: 16/10/2019	Event: Change in Reg. Office
Date: 03/07/2019	Event: Mervyn Stuart Aitken Wright (917470675) has left the board
Date: 15/03/2019	Event: New Board Member Richard Eilers (925629451) Appointed
Date: 08/03/2019	Event: New Board Member Patrick Nicholas Harrington Crowley-Mattar (925605854) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: New Board Member John Michael Connolly (924928734) Appointed
Date: 13/08/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Board Member Joyce Helen Smith (924894783) Appointed
Date: 01/08/2018	Event: New Board Member Rhiannon Wyn Maddocks (924892855) Appointed
Date: 01/08/2018	Event: New Board Member Philip Leonard Graham (912594651) Appointed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 25/03/2016	Event: New Company Secretary Mervyn Stuart Aitken Wright (920640675) Appointed
Date: 14/01/2016	Event: New Annual Return filed
Date: 11/07/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: Carolyn Lesley Hay (915691441) has left the board
Date: 13/08/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: New Board Member Mervyn Wright (917470675) Appointed
Date: 07/09/2012	Event: Patrick Nicholas Harrington Crowley-Mattar has left the board

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ARCHERY FIELDS HOUSE (MANAGEMENT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11

£11

£0

£11

People Overview

8

14

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11

£11

£0

£11

Accounts

People Overview

8

14

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™