Archangel Properties Limited in South Road WEYBRIDGE

Archangel Properties Limited WEYBRIDGE

Archangel Properties started in year 2002 as Private Limited Company with registration number 04389885. The Archangel Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Weybridge at Queensgate House. Postal code: KT13 9JX.

There is a single director in the company at the moment - Dominic M., appointed on 15 April 2002. In addition, a secretary was appointed - Sarah H., appointed on 11 January 2007. Currently there is one former director listed by the company - Martyn H., who left the company on 10 May 2016. In addition, the company lists several former secretaries whose names might be found in the list below.

Archangel Properties Limited Address / Contact

Office Address	Queensgate House
Office Address2	South Road
Town	Weybridge
Post code	KT13 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04389885
Date of Incorporation	Fri, 8th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Sarah H.

Position: Secretary

Appointed: 11 January 2007

Dominic M.

Position: Director

Appointed: 15 April 2002

Karen T.

Position: Secretary

Appointed: 29 April 2004

Resigned: 11 January 2007

Jacqueline H.

Position: Secretary

Appointed: 10 November 2003

Resigned: 29 April 2004

Dominic M.

Position: Secretary

Appointed: 15 April 2002

Resigned: 29 April 2004

Martyn H.

Position: Director

Appointed: 15 April 2002

Resigned: 10 May 2016

Dmcs Directors Limited

Position: Nominee Director

Appointed: 08 March 2002

Resigned: 15 April 2002

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 15 April 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Dominic M. This PSC and has 25-50% shares. The second one in the PSC register is Martyn H. This PSC owns 25-50% shares.

Dominic M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martyn H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 8th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 4th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 5th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 30th July 2009 filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th August 2005 filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 24th August 2005 filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 26th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 31st August 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 31st August 2004 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 31st August 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 10th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 23rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 23rd, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 16th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 16th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, March 2002	incorporation	Free Download (14 pages)

Archangel Properties Limited WEYBRIDGE

Archangel Properties Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Dominic M.

Karen T.

Jacqueline H.

Dominic M.

Martyn H.

Dmcs Directors Limited

Dmcs Secretaries Limited

People with significant control

Company filings

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