ARCHON MANAGEMENT SERVICES LTD

ARCHON MANAGEMENT SERVICES LTD is an active private limited company, incorporated on 30 April 2012. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on London Road, Dorking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARCHON MANAGEMENT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BULWARK LONDON ROAD
Address Line 2	WESTHUMBLE
Post Town	DORKING
County	SURREY
Postcode	RH5 6AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ARCHON MANAGEMENT SERVICES LTD

Directors

(The company's officers)

MRS ANGELA LYNNE TREANOR

(~55 year old British national)

BULWARK LONDON ROAD, WESTHUMBLE, DORKING, SURREY, RH5 6AD, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2012

MR HUGH MARK TREANOR

(~59 year old British national)

BULWARK LONDON ROAD, WESTHUMBLE, DORKING, SURREY, RH5 6AD, UNITED KINGDOM

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 30/04/2012

Shareholders

(Persons of Significant Control)

Mr Hugh Mark Treanor

(~59 year old British national)

Bulwark, London Road, Dorking, Surrey, RH5 6AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Angela Lynne Treanor

(~55 year old British national)

Bulwark, London Road, Dorking, Surrey, RH5 6AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)