Archery Fields House (management) Limited in Wharton Street LONDON - WC1X 9PN

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Archery Fields House (management) Limited LONDON

Archery Fields House (management) started in year 1996 as Private Limited Company with registration number 03294205. The Archery Fields House (management) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Flat 7 Archery Fields House. Postal code: WC1X 9PN.

Currently there are 9 directors in the the company, namely Josephine G., Richard E. and Patrick C. and others. In addition one secretary - Philip G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Archery Fields House (management) Limited Address / Contact

Office Address	Flat 7 Archery Fields House
Office Address2	Wharton Street
Town	London
Post code	WC1X 9PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03294205
Date of Incorporation	Wed, 18th Dec 1996
Industry	Residents property management
End of financial Year	25th March
Company age	28 years old
Account next due date	Mon, 25th Dec 2023 (141 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Josephine G.

Position: Director

Appointed: 18 March 2024

Philip G.

Position: Secretary

Appointed: 05 November 2019

Richard E.

Position: Director

Appointed: 13 March 2019

Patrick C.

Position: Director

Appointed: 06 March 2019

John C.

Position: Director

Appointed: 09 August 2018

Philip G.

Position: Director

Appointed: 18 July 2018

Joyce S.

Position: Director

Appointed: 18 July 2018

Biplap N.

Position: Director

Appointed: 07 December 2011

Wendy W.

Position: Director

Appointed: 05 August 1998

Donald C.

Position: Director

Appointed: 05 August 1998

Rhiannon M.

Position: Director

Appointed: 18 July 2018

Resigned: 27 December 2021

Mervyn W.

Position: Secretary

Appointed: 21 March 2016

Resigned: 14 October 2019

Mervyn W.

Position: Director

Appointed: 21 November 2012

Resigned: 01 July 2019

Carolyn H.

Position: Director

Appointed: 07 December 2010

Resigned: 19 November 2013

Patrick C.

Position: Director

Appointed: 25 November 2009

Resigned: 30 August 2012

Stephen P.

Position: Director

Appointed: 17 September 2002

Resigned: 25 November 2009

Matthew C.

Position: Director

Appointed: 11 December 2001

Resigned: 03 April 2006

William S.

Position: Secretary

Appointed: 14 December 1999

Resigned: 21 March 2016

Markus S.

Position: Director

Appointed: 13 December 1999

Resigned: 03 August 2001

William S.

Position: Director

Appointed: 03 December 1998

Resigned: 18 March 2024

Ruth O.

Position: Director

Appointed: 03 December 1998

Resigned: 08 December 2002

Richard V.

Position: Director

Appointed: 03 December 1998

Resigned: 07 December 2010

Helmut F.

Position: Director

Appointed: 03 December 1998

Resigned: 13 December 1999

Mas A.

Position: Director

Appointed: 03 December 1998

Resigned: 05 December 2000

Donald C.

Position: Secretary

Appointed: 05 August 1998

Resigned: 14 December 1999

David H.

Position: Director

Appointed: 18 December 1996

Resigned: 05 August 1998

David H.

Position: Secretary

Appointed: 18 December 1996

Resigned: 05 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1996

Resigned: 18 December 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-25	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Net Worth	10 478	8 051	10 931

Balance Sheet
Current Assets	10 467	8 040	10 920	2 490	4 699	3 306	6 925	7 158	6 421
Net Assets Liabilities			10 931	2 502	4 710	3 317	6 936	7 169	6 432
Cash Bank In Hand	10 467	8 040	10 920
Net Assets Liabilities Including Pension Asset Liability	10 478	8 051	10 931

Reserves/Capital
Called Up Share Capital	11	11	11
Profit Loss Account Reserve	10 467	8 040	10 920
Shareholder Funds	10 478	8 051	10 931

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	11	11	11	11	11	11	11	11	11
Fixed Assets				2 491	4 699
Net Current Assets Liabilities	10 467	8 040	10 920	2 490	4 699	3 306	6 925	7 158	6 421
Total Assets Less Current Liabilities	10 478	8 051	10 931	2 501	4 710	3 317	6 936	7 169	6 432

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 25th March 2022 filed on: 11th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 25th March 2021 filed on: 26th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 25th March 2020 filed on: 17th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 25th March 2019 filed on: 14th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 25th March 2018 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 25th March 2017 filed on: 17th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2016 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 10th, January 2016	annual return	Free Download (9 pages)
SH01	11.00 GBP is the capital in company's statement on Sunday 10th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 25th March 2015 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 10th, January 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2014 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (11 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 28th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 25th March 2013 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AA01	Accounting period extended to Monday 25th March 2013. Originally it was Monday 31st December 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 18th December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 18th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 18th December 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 13th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th December 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 14th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 16th January 2008 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 15th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (13 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 3rd January 2003 filed on: 3rd, January 2003	annual return	Free Download (12 pages)
363s	Annual return made up to Friday 3rd January 2003 filed on: 3rd, January 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 14th January 1999 filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th January 1999 filed on: 14th, January 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th July 1998 filed on: 8th, July 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/07/98	annual return
363s	Annual return made up to Wednesday 8th July 1998 filed on: 8th, July 1998	annual return	Free Download (6 pages)

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