60 Archfield Management Company Limited

General information

Name:

60 Archfield Management Company Ltd

Office Address:

182 Whiteladies Road Clifton BS8 2XU Bristol

Number: 04071356

Incorporation date: 2000-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named 60 Archfield Management Company was established on 2000-09-14 as a Private Limited Company. The company's office may be reached at Bristol on 182 Whiteladies Road, Clifton. Should you need to reach the company by post, its area code is BS8 2XU. The company registration number for 60 Archfield Management Company Limited is 04071356. The company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2018-09-30 is the last time the company accounts were reported.

Presently, this particular limited company is the workplace of just one managing director: Dominic H., who was assigned this position on 2018-10-01. Since 2011-07-19 Sonia B., had been responsible for a variety of tasks within the limited company up to the moment of the resignation one year ago. Furthermore another director, specifically Martin B. quit in July 2011. To help the directors in their tasks, the limited company has been utilizing the skills of Sonia B. as a secretary since September 2000. One of the directors of this company is another limited company: S&d Property Rentals Ltd.

Financial data based on annual reports

Company staff

Dominic H.

Role: Director

Appointed: 01 October 2018

Latest update: 6 August 2019

Role: Corporate Director

Appointed: 01 October 2018

Address: Whiteladies Road, Bristol, BS8 2XU, England

Latest update: 6 August 2019

Sonia B.

Role: Secretary

Appointed: 14 September 2000

Latest update: 6 August 2019

People with significant control

Dominic H. is the individual who has control over this firm, has substantial control or influence over the company.

Dominic H.
Notified on 1 October 2018
Nature of control:
substantial control or influence
Sonia B.
Notified on 1 September 2016
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 29 June 2020
Confirmation statement last made up date 15 June 2019
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 October 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 October 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 20 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2018/10/01 (PSC01)
filed on: 18th, June 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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