Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
59 Hargrave Park Archway Limited
- Incorporated
- 29 October 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Julian Baker
- Owned by
- Ximena Carolina Schmidt RiveraPaul BalcombeJulian Baker
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2021
British
Born August 1984 (42)
Baker, Julian
Director · Appointed 3 December 1998
British
Born March 1942 (84)
British
British
Born July 1962 (64)
Officer history (9 former)
19 November 2021
Resigned Farthing, Jack as Director
19 November 2021
14 October 2014
Appointed Farthing, Jack as Director
15 August 2014
6 December 2010
14 May 2010
Resigned Simpson, Victoria Margaret Anne, Doctor as Director
14 May 2010
Resigned Stone, James Michael, Doctor as Director
28 November 2003
Appointed Stone, James Michael, Doctor as Director
28 November 2003
Appointed Simpson, Victoria Margaret Anne, Doctor as Director
27 November 2003
3 December 1998
Appointed Baker, Julian as Director
11 May 1998
Resigned Naqvi, Saleem Akbar as Director
28 November 1994
28 November 1994
Resigned Duanne Investments as Corporate Director
13 July 1993
Resigned Putton-Forsham, Sally as Director
9 March 1993
Appointed Naqvi, Saleem Akbar as Director
1 April 1992
Resigned Kalaric, Kresmir as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ximena Carolina Schmidt Rivera
Individual · Notified 19 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1983 (43)
Individual · Notified 19 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Julian Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (1)
19 November 2021
Ceased Jack Farthing — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £900 | £900 | £900 | £900 | £900 | |
| Creditors (< 1 year) | £897 | £897 | £897 | £897 | £897 | |
| Net Current Assets | (£897) | (£897) | (£897) | (£897) | (£897) | |
| Net Assets | £3 | |||||
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Notification of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 21 September 2025 |
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