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Archdale Estates Limited

Archdale Estates Limited is an active company incorporated on 16 May 2007 with the registered office located in London, Greater London. Archdale Estates Limited was registered 18 years ago.
Status
Active
Active since 9 months ago
Company No
06249195
Private limited company
Age
18 years
Incorporated 16 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was 52 Plough Hill Cuffley Herts EN6 4DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1964 • Architect
Director • British • Lives in UK • Born in Sep 1963
Mr Stephen Paul Davy
PSC • British • Lives in UK • Born in Sep 1963
Mr Peter Joseph Smith
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephen Davy Peter Smith Architects Limited
Peter Joseph Smith and Stephen Paul Davy are mutual people.
Active
Sdpsa (Arch Holdings) Ltd
Peter Joseph Smith and Stephen Paul Davy are mutual people.
Active
Sdpsa (Property Holdings) Ltd
Peter Joseph Smith and Stephen Paul Davy are mutual people.
Active
Equalglen Holdings Limited
Stephen Paul Davy is a mutual person.
Active
Bright Buttons Nursery Limited
Peter Joseph Smith and Stephen Paul Davy are mutual people.
Dissolved
Sdpsa (Holdings) Ltd
Peter Joseph Smith and Stephen Paul Davy are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.88K
Increased by £1.88K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.88K
Increased by £3.88K (+193850%)
Total Liabilities
-£16.68K
Increased by £16.68K (%)
Net Assets
-£12.8K
Decreased by £12.8K (-640200%)
Debt Ratio (%)
430%
Increased by 430.03% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Mr Peter Joseph Smith Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Peter Joseph Smith (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Stephen Paul Davy (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Peter Joseph Smith Details Changed
1 Year 6 Months Ago on 2 May 2024
Peter Joseph Smith (PSC) Resigned
1 Year 6 Months Ago on 2 May 2024
Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 27 Jan 2025
Current accounting period shortened from 31 May 2024 to 30 November 2023
Submitted on 24 Jan 2025
Director's details changed for Mr Peter Joseph Smith on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Stephen Paul Davy as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Notification of Peter Joseph Smith as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Secretary's details changed for Mr Peter Joseph Smith on 2 May 2024
Submitted on 2 May 2024
Director's details changed for Mr Stephen Paul Davy on 2 May 2024
Submitted on 2 May 2024
Repayment History
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