Archers Green (olga Road) Management Company Limited in Theatre Square NOTTINGHAM

Archers Green (olga Road) Management Company Limited NOTTINGHAM

Founded in 2004, Archers Green (olga Road) Management Company, classified under reg no. 05180542 is an active company. Currently registered at Unit 2752 37 Westminster Buildings NG1 6LG, Nottingham the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Amanda P., appointed on 1 November 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Victoria W. who worked with the the company until 28 July 2019.

Archers Green (olga Road) Management Company Limited Address / Contact

Office Address	Unit 2752 37 Westminster Buildings
Office Address2	Theatre Square
Town	Nottingham
Post code	NG1 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05180542
Date of Incorporation	Thu, 15th Jul 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Amanda P.

Position: Director

Appointed: 01 November 2022

Urban Living Property Management Limited

Position: Corporate Secretary

Appointed: 28 July 2019

William J.

Position: Director

Appointed: 12 March 2009

Resigned: 12 December 2022

Victoria W.

Position: Secretary

Appointed: 21 January 2009

Resigned: 28 July 2019

Judith M.

Position: Director

Appointed: 16 July 2007

Resigned: 12 March 2009

Victoria W.

Position: Director

Appointed: 04 July 2007

Resigned: 16 February 2022

Saleem A.

Position: Director

Appointed: 04 July 2007

Resigned: 30 November 2013

Central Management (uk) Limited

Position: Corporate Secretary

Appointed: 19 February 2007

Resigned: 13 January 2009

George Wimpey East Midlands Limited

Position: Corporate Director

Appointed: 19 February 2007

Resigned: 19 July 2007

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2004

Resigned: 13 October 2006

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 15 July 2004

Resigned: 13 October 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 July 2004

Resigned: 13 October 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is William J. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Victoria W. This PSC has significiant influence or control over the company,.

William J.

Notified on	28 July 2016
Ceased on	1 November 2022
Nature of control:	significiant influence or control

Victoria W.

Notified on	28 July 2016
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 962	10 193	3 224	3 154	5 068	4 806
Current Assets	20 753	15 754	7 539	9 591	9 341	7 103
Debtors	8 791	5 561	4 315	6 437	4 273	2 297
Net Assets Liabilities	20 131	15 046	5 812	5 212	7 085	5 628
Other Debtors	2 944			2 073	2 073	2 073

Other
Average Number Employees During Period	2	2	2
Creditors	622	708	1 727	4 379	2 256	1 475
Net Current Assets Liabilities	20 131	15 046	5 812	5 212	7 085	5 628
Other Creditors	570	570	570	660	660	660
Total Assets Less Current Liabilities	20 131	15 046	5 812	5 212	7 085	5 628
Trade Creditors Trade Payables	52	138	1 157	3 719	1 596	815
Trade Debtors Trade Receivables	5 847	5 561	4 315	4 364	2 200	224

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Digitus,363a Dunstable Road Luton LU4 8BY. Change occurred on 2024-05-01. Company's previous address: Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England. filed on: 1st, May 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address C/O Digitus,363a Dunstable Road Luton LU4 8BY. Change occurred on 2024-05-01. Company's previous address: Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England. filed on: 1st, May 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-12-12 filed on: 12th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-01 filed on: 4th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
CH04	Secretary's details changed on 2022-09-13 filed on: 13th, September 2022	officers	Free Download (1 page)
CH01	On 2022-09-13 director's details were changed filed on: 13th, September 2022	officers	Free Download (2 pages)
AD01	New registered office address Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG. Change occurred on 2022-09-05. Company's previous address: 16 Commerce Square Nottingham NG1 1HS England. filed on: 5th, September 2022	address	Free Download (1 page)
AD01	New registered office address 16 Commerce Square Nottingham NG1 1HS. Change occurred on 2022-08-18. Company's previous address: PO Box 20/26 26 Colton Street Leicester LE1 1QA England. filed on: 18th, August 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-16 filed on: 16th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
CH01	On 2020-10-28 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
CH01	On 2020-10-28 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AP04	Appointment (date: 2019-07-28) of a secretary filed on: 28th, July 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-28 filed on: 28th, July 2019	officers	Free Download (1 page)
AD01	New registered office address PO Box 20/26 26 Colton Street Leicester LE1 1QA. Change occurred on 2019-07-27. Company's previous address: 20 Colton Street Leicester LE1 1QA England. filed on: 27th, July 2019	address	Free Download (1 page)
AD01	New registered office address 20 Colton Street Leicester LE1 1QA. Change occurred on 2019-02-27. Company's previous address: 74 Granby Street Leicester LE1 1DJ England. filed on: 27th, February 2019	address	Free Download (1 page)
AD01	New registered office address 74 Granby Street Leicester LE1 1DJ. Change occurred on 2018-07-10. Company's previous address: Canalside, 16a Neville Crescent Gargrave Skipton North Yorkshire BD23 3RH. filed on: 10th, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-07-15 filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2014-07-15 filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, June 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-03-04 filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-07-15 filed on: 21st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-07-15 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-07-15 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2010-07-15 filed on: 15th, July 2010	annual return	Free Download (4 pages)
CH01	On 2010-07-15 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 29th, April 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2008-07-31 filed on: 27th, March 2009	accounts	Free Download (4 pages)
288a	On 2009-03-23 Director appointed filed on: 23rd, March 2009	officers	Free Download (1 page)
288b	On 2009-03-18 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On 2009-01-22 Secretary appointed filed on: 22nd, January 2009	officers	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated secretary filed on: 14th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from parkdene wilton road melton mowbray leicestershire LE13 0UJ filed on: 29th, October 2008	address	Free Download (1 page)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 3rd, June 2008	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 4th, November 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 4th, November 2007	accounts	Free Download (4 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-10 New director appointed filed on: 10th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-03 Director resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
288a	On 2007-08-03 New director appointed filed on: 3rd, August 2007	officers	Free Download (2 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
288a	On 2007-08-03 New director appointed filed on: 3rd, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-03 Director resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
288a	On 2007-08-03 New director appointed filed on: 3rd, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-03 New director appointed filed on: 3rd, August 2007	officers	Free Download (2 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
288a	On 2007-03-13 New director appointed filed on: 13th, March 2007	officers	Free Download (3 pages)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-13 New director appointed filed on: 13th, March 2007	officers	Free Download (3 pages)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 13th, March 2007	address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 13th, March 2007	address	Free Download (1 page)
288b	On 2006-10-20 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-20 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-20 Secretary resigned;director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-20 Secretary resigned;director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
363s	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2006-08-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 21st, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 21st, March 2006	accounts	Free Download (11 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/10/05	annual return
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 15th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, July 2004	incorporation	Free Download (19 pages)

Archers Green (olga Road) Management Company Limited NOTTINGHAM

Archers Green (olga Road) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Amanda P.

Urban Living Property Management Limited

William J.

Victoria W.

Judith M.

Victoria W.

Saleem A.

Central Management (uk) Limited

George Wimpey East Midlands Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Hertford Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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