Introduction
Watch Company
A
ARCHEL HOMES LIMITED
ARCHEL HOMES LIMITED is an active company incorporated on 20 May 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ARCHEL HOMES LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
12614349
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
19-21 Catherine Place London, SW1E 6DX,
Previous Addresses
2 Cadogan Gate London SW1X 0AT England
From: 20 May 2020To: 26 August 2020
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDGER, Gillian
ActiveCatherine Place, LondonSW1E 6DX
Secretary
Appointed 20 May 2020
EDGER, Gillian
Catherine Place, LondonSW1E 6DX
Secretary
20 May 2020
Active
INSLEY, Matthew James
ActiveCatherine Place, LondonSW1E 6DX
Born June 1985
Director
Appointed 28 Oct 2025
INSLEY, Matthew James
Catherine Place, LondonSW1E 6DX
Born June 1985
Director
28 Oct 2025
Active
PEARSON, James
ActiveCatherine Place, LondonSW1E 6DX
Born October 1974
Director
Appointed 20 May 2020
PEARSON, James
Catherine Place, LondonSW1E 6DX
Born October 1974
Director
20 May 2020
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 20 May 2020
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
20 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Anthony Kingham
ActiveCatherine Place, LondonSW1E 6DX
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2020
Mr Brian Anthony Kingham
Catherine Place, LondonSW1E 6DX
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2020
Active
Mr James Pearson
ActiveCatherine Place, LondonSW1E 6DX
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2020
Mr James Pearson
Catherine Place, LondonSW1E 6DX
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
25
Description
Type
Date Filed
Document
26 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 July 2020
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2020
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020