Archhaven Estates Limited

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Archhaven Estates Limited

04243997•Private Limited With Share Capital

1 Latham Hall Clay Lane, Hale, Altrincham, WA158TY
Website

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Incorporated

29/06/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Archhaven Estates Limited (04243997) is a private limited with share capital incorporated on 29/06/2001 (24 years old) and registered in altrincham, WA158TY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/06/2001
WA158TY
2 employees

Financial Overview

Total Assets

£531.3K

Liabilities

£628.4K

Net Assets

£-97.0K

Cash

£769

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
H
hilary webb
director
G
georgia hilary webb
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Resolution
Category:Resolution
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Address
Date:11-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Resolution
Category:Resolution
Date:02-10-2001
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2001
Incorporation Company
Category:Incorporation
Date:29-06-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date16/04/2026
Latest Accounts31/07/2025

Trading Addresses

1 Latham Hall Clay Lane, Hale, Altrincham, Wa15 8Ty, WA158TYRegistered
Woodrush 8 Theobald Road, Bowdon, Altrincham, Cheshire, WA143HG

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Contact

www.mwebbdevelopments.com
1 Latham Hall Clay Lane, Hale, Altrincham, WA158TY