ARCHSTONE MINCHINHAMPTON LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
ARCHSTONE MINCHINHAMPTON LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ARCHSTONE MINCHINHAMPTON LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08983681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHSTONE MINCHINHAMPTON LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08983681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHSTONE MINCHINHAMPTON LIMITED - CHELTENHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
47 THE BURGAGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 3DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN LOUDON WEIR PORTER | May 1973 | British | Director | 2021-04-12 | CURRENT |
| HLF NOMINEES LIMITED | Corporate Secretary | 2014-04-08 UNTIL 2021-06-14 | RESIGNED | ||
| MS FRANCES JAYNE TRAHERNE-WILLIAMS | May 1970 | British | Director | 2014-04-08 UNTIL 2021-04-12 | RESIGNED |
| MR MATTHEW GOUGH | Dec 1971 | British | Director | 2014-04-08 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hornbeam Planning Ltd | 2021-04-12 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew Dennis Gough | 2016-04-06 - 2021-04-12 | 12/1971 | Newbury Berkshire | Ownership of shares 50 to 75 percent |
| Ms Frances Jayne Traherne-Williams | 2016-04-06 - 2021-04-12 | 5/1970 | Newbury Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Archstone Minchinhampton Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-26 | 30-04-2023 | £102 Cash £-1,944 equity |
| Archstone Minchinhampton Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 30-04-2022 | £102 Cash £-1,424 equity |
| Archstone Minchinhampton Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 30-04-2021 | £14 Cash £-886 equity |
| Archstone Minchinhampton Limited 30/04/2020 iXBRL | 2020-09-01 | 30-04-2020 | £-2,559 equity |
| Archstone Minchinhampton Limited 30/04/2019 iXBRL | 2019-10-03 | 30-04-2019 | £-2,499 equity |
| Archstone Minchinhampton Limited 30/04/2018 iXBRL | 2018-11-09 | 30-04-2018 | £-2,201 equity |
| Micro-entity Accounts - ARCHSTONE MINCHINHAMPTON LIMITED | 2018-01-17 | 30-04-2017 | £-2,955 equity |
| Micro-entity Accounts - ARCHSTONE MINCHINHAMPTON LIMITED | 2017-01-24 | 30-04-2016 | £-1,965 equity |