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Home > England & Wales Companies > ARCHITEN LANDRELL LIMITED
Company Information for

ARCHITEN LANDRELL LIMITED

STATION ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 5PF,
Company Registration Number
02527189
Private Limited Company
Active

Company Overview

About Architen Landrell Ltd
ARCHITEN LANDRELL LIMITED was founded on 1990-08-01 and has its registered office in Monmouthshire. The organisation's status is listed as "Active". Architen Landrell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHITEN LANDRELL LIMITED
 
Legal Registered Office
STATION ROAD
CHEPSTOW
MONMOUTHSHIRE
NP16 5PF
Other companies in NP16
 
Previous Names
ARCHITEN DESIGN BUILD LIMITED14/09/2021
Filing Information
Company Number 02527189
Company ID Number 02527189
Date formed 1990-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 04:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITEN LANDRELL LIMITED
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Companies with same name ARCHITEN LANDRELL LIMITED
The following companies were found which have the same name as ARCHITEN LANDRELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITEN LANDRELL ASSOCIATES LIMITED SUITE 1, GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Liquidation Company formed on the 2006-03-20
ARCHITEN LANDRELL MANUFACTURING LIMITED STATION ROAD CHEPSTOW GWENT NP16 5PF Active Company formed on the 1983-10-05
ARCHITEN LANDRELL LIMITED California Unknown
ARCHITEN LANDRELL LIMITED Michigan UNKNOWN
ARCHITEN LANDRELL GROUP LIMITED C/O ARCHITEN LANDRELL MANUFACTURING LIMITED STATION YARD INDUSTRIAL ESTATE STATION ROAD CHEPSTOW NP16 5PF Active Company formed on the 2019-09-13

Company Officers of ARCHITEN LANDRELL LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE MURRAY
 Company Secretary 2001-05-10
CHRISTOPHER LANCELOT ROWELL
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE VANESSA ROWELL
 Director 2001-05-10 2017-01-11
LANCELOT HERVE ROWELL
 Director 2001-05-10 2017-01-11
ALEXANDER PETER HESLOP
 Director 1991-08-01 2015-11-06
KEVIN HEMMINGS
 Director 1991-08-01 2006-04-30
KEVIN HEMMINGS
 Company Secretary 2000-08-01 2001-05-10
DAVID JOHN TOMLINSON
 Director 1991-08-01 2001-03-18
DAVID JOHN TOMLINSON
 Company Secretary 1991-08-01 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE MURRAY ARCHITEN LANDRELL ASSOCIATES LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Liquidation
LAURENCE MURRAY ARCHITEN LANDRELL MANUFACTURING LIMITED Company Secretary 2001-05-10 CURRENT 1983-10-05 Active
LAURENCE MURRAY ARCHITEN LIMITED Company Secretary 2001-05-10 CURRENT 1986-04-28 Active
CHRISTOPHER LANCELOT ROWELL ARCHITEN LIMITED Director 2017-01-10 CURRENT 1986-04-28 Active
CHRISTOPHER LANCELOT ROWELL ARCHITEN LANDRELL MANUFACTURING LIMITED Director 2016-10-21 CURRENT 1983-10-05 Active
CHRISTOPHER LANCELOT ROWELL ROAC1 LTD Director 2016-02-16 CURRENT 2016-02-16 Active
CHRISTOPHER LANCELOT ROWELL ARCHITEN LANDRELL ASSOCIATES LIMITED Director 2010-05-01 CURRENT 2006-03-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-14RES15CHANGE OF COMPANY NAME 14/09/21
2021-09-13PSC07CESSATION OF ARCHITEN LANDRELL MANUFACTURING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13PSC02Notification of Architen Landrell Group Limited as a person with significant control on 2021-08-23
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05TM02Termination of appointment of Laurence Murray on 2020-11-29
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-04RES01ADOPT ARTICLES 04/09/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LANCELOT ROWELL
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROWELL
2017-02-03AP01DIRECTOR APPOINTED MR CHRISTOPHER LANCELOT ROWELL
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER HESLOP
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-07AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LANCELOT HERVE ROWELL / 11/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE VANESSA ROWELL / 11/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER HESLOP / 11/07/2013
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR LAURENCE MURRAY on 2013-07-11
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-23AR0111/07/11 ANNUAL RETURN FULL LIST
2010-07-26AR0111/07/10 FULL LIST
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-21363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-03363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-14288bDIRECTOR RESIGNED
2006-08-18363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-09363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-15363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-20363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-18AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-07-15363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-29363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-07-25AUDAUDITOR'S RESIGNATION
2001-06-05225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW SECRETARY APPOINTED
2001-05-29288bSECRETARY RESIGNED
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: LAWRENCE ROAD WRINGTON BRISTOL NORTH SOMERSET BS40 5QF
2001-04-17288bDIRECTOR RESIGNED
2001-04-13288bDIRECTOR RESIGNED
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW SECRETARY APPOINTED
1999-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-24363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: UNIT 4B PEARTREE INDUSTRIAL ESTATE UPPER LANGFORD BRISTOL BS40 5DJ
1998-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/98
1998-08-05363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-05-08225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-01395PARTICULARS OF MORTGAGE/CHARGE
1996-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-09363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHITEN LANDRELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITEN LANDRELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-12-10 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2001-07-16 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1996-10-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITEN LANDRELL LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITEN LANDRELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITEN LANDRELL LIMITED
Trademarks
We have not found any records of ARCHITEN LANDRELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITEN LANDRELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ARCHITEN LANDRELL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITEN LANDRELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITEN LANDRELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITEN LANDRELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP16 5PF