About

Registered Number: 06046998
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 30 High Street, Chepstow, NP16 5LJ,

 

Having been setup in 2007, Archer & Co Lettings Ltd have registered office in Chepstow, it's status is listed as "Active". Kennedy, Susan, Parry, John Cadwaladr, Parry, Rhian Elizabeth, Robinson, Clare Mary, Parry, Rhian Elizabeth, Parry, Thomas Matthew, Richards, Pauline Margaret are listed as the directors of this company. We don't currently know the number of employees at Archer & Co Lettings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Susan 01 September 2018 - 1
PARRY, John Cadwaladr 15 August 2007 - 1
PARRY, Rhian Elizabeth 01 October 2019 - 1
ROBINSON, Clare Mary 01 October 2019 - 1
PARRY, Thomas Matthew 10 January 2007 01 January 2008 1
RICHARDS, Pauline Margaret 01 January 2008 31 May 2018 1
Secretary Name Appointed Resigned Total Appointments
PARRY, Rhian Elizabeth 10 January 2007 01 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Cadwaladr Parry/
1952-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Miss Pauline Margaret Richards/
1950-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Susan Kennedy/
1954-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 30 May 2019
AD01 - Change of registered office address 22 November 2018
RESOLUTIONS - N/A 18 October 2018
AA01 - Change of accounting reference date 17 October 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 17 October 2018
PSC01 - N/A 17 October 2018
PSC04 - N/A 17 October 2018
AP01 - Appointment of director 17 October 2018
TM02 - Termination of appointment of secretary 17 October 2018
PSC07 - N/A 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
CS01 - N/A 03 January 2018
PSC04 - N/A 14 December 2017
CH01 - Change of particulars for director 13 December 2017
PSC04 - N/A 13 December 2017
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 03 October 2017
AD01 - Change of registered office address 13 March 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 02 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 26 October 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 27 October 2010
CH03 - Change of particulars for secretary 17 August 2010
AD01 - Change of registered office address 02 June 2010
AD01 - Change of registered office address 27 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
287 - Change in situation or address of Registered Office 28 August 2007
287 - Change in situation or address of Registered Office 09 March 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.