Archangel Properties Limited

Active04389885 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dominic Manser
Martyn David Horne
Accounts type
Total exemption full
Region
South East
Address
49 Princes Road
Weybridge
KT13 9BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 May 2016
Resigned Horne, Martyn David as Director
11 January 2007
Resigned Talbot, Karen as Secretary
11 January 2007
Appointed Hyne, Sarah Jane as Secretary
29 April 2004
Appointed Talbot, Karen as Secretary
29 April 2004
Resigned Hicks, Jacqueline Noelle as Secretary
29 April 2004
Resigned Manser, Dominic as Secretary
10 November 2003
Appointed Hicks, Jacqueline Noelle as Secretary
15 April 2002
Appointed Manser, Dominic as Secretary
15 April 2002
Appointed Horne, Martyn David as Director
15 April 2002
Appointed Manser, Dominic as Director
15 April 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
8 March 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
31 March 2026Total exemption full accounts30 June 2025
7 August 2025Confirmation statement with updates28 July 2025
11 March 2025Total exemption full accounts30 June 2024
15 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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