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ARCHWAY DEVELOPMENTS (1) LIMITED

ARCHWAY DEVELOPMENTS (1) LIMITED is an active private limited company, incorporated on 12 July 2018. The nature of the business is Development of building projects. The company's registered office is on Silver Street, Newport Pagnell. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. ARCHWAY DEVELOPMENTS (1) LIMITED previously had the company name ARCHWAY DEVELOPMENTS (ROTHWELL) LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number11461480
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 ST PAULS YARD
Address Line 2SILVER STREET
Post TownNEWPORT PAGNELL
CountyBUCKS
CountryENGLAND
PostcodeMK16 0EG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date09/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 20/03/2019 onwards:
ARCHWAY DEVELOPMENTS (1) LIMITED
Prior to 20/03/2019:
ARCHWAY DEVELOPMENTS (ROTHWELL) LIMITED

Directors

(The company's officers)
MR ALPESH KHETIA
(~47 year old British national)
7 ST PAULS YARD SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2018
MR ANTHONY EDWARD PERRY
(~39 year old British national)
7 ST PAULS YARD SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2018
MR BRETT TWELFTREE
(~39 year old British national)
7 ST PAULS YARD SILVER STREET, NEWPORT PAGNELL, BUCKS, MK16 0EG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2018

Shareholders

(Persons of Significant Control)
Mr Alpesh Khetia
(~47 year old British national)
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, MK16 0EG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2018

Connections

(Shared officers)
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR ANTHONY EDWARD PERRY
  • MR BRETT TWELFTREE
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)

ARCHWAY DEVELOPMENTS (1) LIMITED: Maps

Maps show the location of the postcode of the registered office, MK16 0EG.

Map of ARCHWAY DEVELOPMENTS (1) LIMITED at local scale
Map of ARCHWAY DEVELOPMENTS (1) LIMITED at local scale
Map of ARCHWAY DEVELOPMENTS (1) LIMITED at district scale
Map of ARCHWAY DEVELOPMENTS (1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK16 0EG

Other companies with registered offices in MK16 0EG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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