Archerwood Property Investments Limited is a private limited company located at C/O Taxantics Limited, 45 Silver Hill, College Town, Sandhurst GU47 0QS. Incorporated on 2021-05-10, this 2-year-old company is run by 2 directors.
Director Carolyn H., appointed on 10 May 2021. Director John H., appointed on 10 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-09 and the deadline for the following filing is 2024-05-23. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Taxantics Limited |
| Office Address2 | 45 Silver Hill |
| Town | College Town, Sandhurst |
| Post code | GU47 0QS |
| Country of origin | United Kingdom |
| Registration Number | 13383350 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Carolyn H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.
Carolyn H.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John H.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 14 960 |
| Net Assets Liabilities | 100 | 85 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 229 500 | |
| Investment Property | 335 000 | |
| Net Current Assets Liabilities | 100 | -105 415 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 229 585 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th March 2023 filed on: 30th, December 2023 |
accounts | Free Download (1 page) |
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