60 Archfield Management Company Limited

Active04071356 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
S&D Property Rentals Ltd
Controlled by
Dominic Karl Harvey
Accounts type
Dormant
Region
South West
Address
24 Wesley Place
Bristol
BS8 2YD

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born October 1972 (54)
S&D Property Rentals Ltd
Corporate Director · Appointed 1 October 2018
Secretary · Appointed 14 September 2000
British
Officer history (4 former)
1 October 2018
Appointed Harvey, Dominic Karl as Director
1 October 2018
Appointed S&D Property Rentals Ltd as Corporate Director
1 October 2018
Resigned Byne, Sonia Pauline as Director
19 July 2011
Appointed Byne, Sonia Pauline as Director
19 July 2011
Resigned Byne, Martin Howard as Director
14 September 2000
Appointed Byne, Sonia Pauline as Secretary
14 September 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
14 September 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
14 September 2000
Appointed Byne, Martin Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2018
Has significant influence or control
British
Born October 1972 (54)
Former controllers (1)
1 October 2018
Ceased Sonia Pauline Byne — Owns 75–100% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
19 March 2026Accounts for a dormant company30 September 2025
15 June 2025Confirmation statement with no updates15 June 2025
28 December 2024Accounts for a dormant company30 September 2024
16 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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