| Company Name | Archers Row Management Limited |
|---|---|
| Directors | Thomas Henry Littler and Abhimanyu Bhasin |
| Company Status | Active |
| Company Number | 08483673 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Thomas Henry Littler |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastons (Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG |
| Director Name | Mr Abhimanyu Bhasin |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2015(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Director, Sustainable Infrastructure Solutions Ltd |
| Country of Residence | England |
| Correspondence Address | Eastons (Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG |
| Director Name | Mr Peter Gooch |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Archers Row 48 Overton Road Sutton Surrey SM2 6RB |
| Secretary Name | Centro Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 September 2021) |
| Correspondence Address | Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
Location
| Registered Address | Eastons (Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chris Laws 16.67% Ordinary |
|---|---|
| 1 at £1 | Keith Smith 16.67% Ordinary |
| 1 at £1 | Peter Gooch 16.67% Ordinary |
| 1 at £1 | Shon Bodey 16.67% Ordinary |
| 1 at £1 | Tom Littler & Helen Littler 16.67% Ordinary |
| 1 at £1 | Walter Rush 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,050 |
| Net Worth | £7,189 |
| Cash | £994 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 2 weeks from now) |
Filing History
| 18 August 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 30 September 2021 | Termination of appointment of Centro Plc as a secretary on 29 September 2021 (1 page) |
| 30 September 2021 | Registered office address changed from Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN to Eastons (Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG on 30 September 2021 (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 19 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 17 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 23 January 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 4 December 2015 | Appointment of Mr Abhimanyu Bhasin as a director on 9 November 2015 (3 pages) |
| 4 December 2015 | Appointment of Mr Abhimanyu Bhasin as a director on 9 November 2015 (3 pages) |
| 26 October 2015 | Termination of appointment of Peter Gooch as a director on 10 September 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Peter Gooch as a director on 10 September 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 1 Archers Row 48 Overton Road Sutton Surrey SM2 6RB to Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Thomas Henry Littler as a director on 1 October 2015 (3 pages) |
| 8 October 2015 | Appointment of Thomas Henry Littler as a director on 1 October 2015 (3 pages) |
| 8 October 2015 | Registered office address changed from 1 Archers Row 48 Overton Road Sutton Surrey SM2 6RB to Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Centro Plc as a secretary on 1 September 2015 (3 pages) |
| 8 October 2015 | Appointment of Thomas Henry Littler as a director on 1 October 2015 (3 pages) |
| 8 October 2015 | Registered office address changed from 1 Archers Row 48 Overton Road Sutton Surrey SM2 6RB to Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Centro Plc as a secretary on 1 September 2015 (3 pages) |
| 8 October 2015 | Appointment of Centro Plc as a secretary on 1 September 2015 (3 pages) |
| 27 August 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 27 August 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 8 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 8 January 2015 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 22 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 2 September 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 2 September 2013 | Statement of capital following an allotment of shares on 21 August 2013
|
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|