Archoak Properties Limited

Active04103907 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
Khan Thornton
14-18 Heralds Way
South Woodham Ferrers
Chelmsford
CM3 5TQ

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2009
British
Born March 1956 (70)
Officer history (7 former)
21 May 2013
Resigned Adriatic Secretaries Limited as Corporate Secretary
30 July 2009
Resigned Cheema, Amritpal as Director
30 July 2009
Appointed Cheema, Jaipal Singh as Director
22 November 2005
Appointed Adriatic Secretaries Limited as Corporate Secretary
21 November 2005
Resigned Kt Company Secretarial Services Limited as Corporate Secretary
1 September 2004
Appointed Kt Company Secretarial Services Limited as Corporate Secretary
1 September 2004
Appointed Cheema, Amritpal as Director
1 September 2004
Resigned Smith, Norman Alan as Secretary
1 September 2004
Resigned Cheema, Jaipal Singh as Director
13 February 2001
Appointed Smith, Norman Alan as Secretary
13 February 2001
Appointed Cheema, Jaipal Singh as Director
13 February 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 February 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
8 November 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 November 2000
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3897283

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anglowide Limited Owns 75–100% of shares
Archoak Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
(£37,127)
Employees
1
Debt Ratio
111%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £36,890 (£40,696) (£34,027) (£33,508) (£35,216) (£37,127)
Balance sheet detail
202420232022202120202019
Fixed Assets£325,600£327,800£330,000£330,000£330,000£330,000
Current Assets£2£2£2£2£2£2
Debtors£2£2
Creditors (< 1 year)£340,729£324,423£307,674£287,417£277,155£257,537
Creditors (> 1 year)£20,900£38,595£55,836£76,612£93,543£108,355
Net Current Assets(£340,727)(£324,421)(£307,672)(£287,415)(£277,153)(£257,535)
Net Assets(£37,127)(£35,216)(£33,508)(£34,027)(£40,696)£36,890
Shareholder Funds(£37,127)(£35,216)(£33,508)£36,890

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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