Introduction
Watch Company
A
ARCHWAY GROUP INVESTMENTS LIMITED
ARCHWAY GROUP INVESTMENTS LIMITED is an active company incorporated on 29 January 2020 with the registered office located in Newport Pagnell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARCHWAY GROUP INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12430910
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (5 months ago)
Submitted on 4 February 2026 (4 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
7 St Pauls Yard Silver Street Newport Pagnell, MK16 0EG,
Previous Addresses
12a Queensbridge Bedford Road Northampton NN4 7BF England
From: 16 November 2023To: 7 March 2025
Unit 7 Silver Street St. Pauls Yard Newport Pagnell MK16 0EG England
From: 29 January 2020To: 16 November 2023
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 22
Notification Of A Person With Significan...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charles C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PERRY, Anthony Edward
ActiveSilver Street, Newport PagnellMK16 0EG
Born September 1984
Director
Appointed 29 Jan 2020
PERRY, Anthony Edward
Silver Street, Newport PagnellMK16 0EG
Born September 1984
Director
29 Jan 2020
Active
TWELFTREE, Brett
ActiveSilver Street, Newport PagnellMK16 0EG
Born August 1984
Director
Appointed 24 Feb 2020
TWELFTREE, Brett
Silver Street, Newport PagnellMK16 0EG
Born August 1984
Director
24 Feb 2020
Active
TWELFTREE, Brett
ResignedSilver Street, Newport PagnellMK16 0EG
Born September 1984
Director
Appointed 29 Jan 2020
Resigned 24 Feb 2020
TWELFTREE, Brett
Silver Street, Newport PagnellMK16 0EG
Born September 1984
Director
29 Jan 2020
Resigned 24 Feb 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brett Twelftree
ActiveSilver Street, Newport PagnellMK16 0EG
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2022
Mr Brett Twelftree
Silver Street, Newport PagnellMK16 0EG
Born August 1984
Ownership of shares 25 to 50 percent
06 Apr 2022
Active
Mr Anthony Edward Perry
ActiveSilver Street, Newport PagnellMK16 0EG
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Mr Anthony Edward Perry
Silver Street, Newport PagnellMK16 0EG
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2020
Active
Filing History
31
Description
Type
Date Filed
Document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2022
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
3 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2020
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020