Introduction
Watch Company
A
ARCHEL WOODSIDE LIMITED
ARCHEL WOODSIDE LIMITED is an active company incorporated on 30 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ARCHEL WOODSIDE LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13654387
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
19-21 Catherine Place London, SW1E 6DX,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDGER, Gillian
ActiveCatherine Place, LondonSW1E 6DX
Secretary
Appointed 30 Sept 2021
EDGER, Gillian
Catherine Place, LondonSW1E 6DX
Secretary
30 Sept 2021
Active
PEARSON, James
ActiveCatherine Place, LondonSW1E 6DX
Born October 1974
Director
Appointed 30 Sept 2021
PEARSON, James
Catherine Place, LondonSW1E 6DX
Born October 1974
Director
30 Sept 2021
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 30 Sept 2021
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
30 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archel Homes Limited
ActiveCatherine Place, LondonSW1E 6DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Archel Homes Limited
Catherine Place, LondonSW1E 6DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Filing History
11
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2025