Archhaven Estates Limited. Head office in Altrincham. Check Director.

Archhaven Estates Limited, Altrincham

Archhaven Estates Limited is a private limited company. Formerly, it was called Webb & Webb Developments Limited (changed on 2016-07-13). Registered at 1 Latham Hall Clay Lane, Hale, Altrincham WA15 8TY, this 22 years old enterprise was incorporated on 2001-06-29 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Georgia W. (appointed on 16 December 2023), Hilary W. (appointed on 24 September 2001). As for the secretaries (1 in total), we can name: Samuel W. (appointed on 24 September 2001).

About
Name: Archhaven Estates Limited
Number: 04243997
Incorporation date: 2001-06-29
End of financial year: 31 July


Address:	1 Latham Hall Clay Lane Hale Altrincham WA15 8TY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hilary W.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Georgia W.

19 March 2024 - 26 March 2024

Nature of control:	significiant influence or control

Samuel W.

19 March 2024 - 26 March 2024

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	108,265	104,739	-	65	1,855,529	1,102,218	650,630	14,287	48,400	518,735	519,865
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-8,149	-30,048	-133,239	-134,516	-	-	-	-	-	-	-
Tangible Fixed Assets	1,758	1,303	967	719	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-5,070	-30,048	-133,239	-134,516	-139,198	-4,649	12,259	-147,062	-178,505	-62,999	-78,394

The deadline for Archhaven Estates Limited confirmation statement filing is 2024-07-13. The most current confirmation statement was filed on 2023-06-29. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Hilary W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 26th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-29 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-29 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-29 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-29 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 1st, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-29 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 30th, June 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 10th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 2nd, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 2nd, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-08-17 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-08-17 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/09/04 annual return
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/09/04 annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 2nd, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 2nd, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-07-30 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-07-30 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
363s	Period up to 2002-07-12 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-07-12 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, June 2001 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 29th, June 2001 \| incorporation	Free Download (10 pages)

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