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Company Information for

ARCHOAK PROPERTIES LIMITED

14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ,
Company Registration Number
04103907
Private Limited Company
Active

Company Overview

About Archoak Properties Ltd
ARCHOAK PROPERTIES LIMITED was founded on 2000-11-08 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Archoak Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHOAK PROPERTIES LIMITED
 
Legal Registered Office
14-18 Heralds Way
South Woodham Ferrers
Chelmsford
CM3 5TQ
Other companies in EC1V
 
Filing Information
Company Number 04103907
Company ID Number 04103907
Date formed 2000-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-21 15:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHOAK PROPERTIES LIMITED
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Company Officers of ARCHOAK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ADRIATIC SECRETARIES LIMITED
 Company Secretary 2005-11-22
JAIPAL SINGH CHEEMA
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMRITPAL CHEEMA
 Director 2004-09-01 2009-07-30
KT COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-09-01 2005-11-21
NORMAN ALAN SMITH
 Company Secretary 2001-02-13 2004-09-01
JAIPAL SINGH CHEEMA
 Director 2001-02-13 2004-09-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-11-08 2001-02-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-11-08 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIATIC SECRETARIES LIMITED GOODSPHERE (2006) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
ADRIATIC SECRETARIES LIMITED UNISAVE LIMITED Company Secretary 2005-11-22 CURRENT 1994-09-07 Dissolved 2013-12-03
ADRIATIC SECRETARIES LIMITED ANGLOWIDE LIMITED Company Secretary 2005-11-22 CURRENT 1996-03-26 Active
ADRIATIC SECRETARIES LIMITED STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED Company Secretary 2005-11-22 CURRENT 2003-08-11 Active
ADRIATIC SECRETARIES LIMITED LONDON & COUNTRY PROPERTY LEASING COMPANY LTD Company Secretary 2005-11-22 CURRENT 1999-12-20 Active
ADRIATIC SECRETARIES LIMITED ARISDALE PROPERTY LEASING COMPANY LIMITED Company Secretary 2005-11-22 CURRENT 2003-08-11 Active
ADRIATIC SECRETARIES LIMITED THURROCK INVESTMENT PROPERTIES LIMITED Company Secretary 2005-11-22 CURRENT 1981-06-24 Active
ADRIATIC SECRETARIES LIMITED EASY LOCUM LIMITED Company Secretary 2005-11-22 CURRENT 2002-09-24 Liquidation
ADRIATIC SECRETARIES LIMITED CHEQUERS INVESTMENTS LIMITED Company Secretary 2005-10-24 CURRENT 2005-09-16 Dissolved 2014-05-13
JAIPAL SINGH CHEEMA CHEQUERS INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JAIPAL SINGH CHEEMA EAST RIVER FISHING LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-02-04
JAIPAL SINGH CHEEMA HUDSON RIVER FISH PACKAGERS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-02-04
JAIPAL SINGH CHEEMA ELEPHANT PROPERTIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
JAIPAL SINGH CHEEMA MID WICKET PROPERTIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
JAIPAL SINGH CHEEMA RED ELEPHANT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
JAIPAL SINGH CHEEMA ALLWAREHOUSE & LOGISTICS LIMITED Director 2010-06-18 CURRENT 2008-09-17 Active
JAIPAL SINGH CHEEMA CHEQUERS INVESTMENTS LIMITED Director 2009-07-30 CURRENT 2005-09-16 Dissolved 2014-05-13
JAIPAL SINGH CHEEMA ANGLOWIDE LIMITED Director 2009-07-30 CURRENT 1996-03-26 Active
JAIPAL SINGH CHEEMA ALLKARE LIMITED Director 2009-07-30 CURRENT 2004-03-18 Active
JAIPAL SINGH CHEEMA PACIFIC DIRECTORS LIMITED Director 2009-07-30 CURRENT 2005-10-05 Dissolved 2018-05-29
JAIPAL SINGH CHEEMA ARROWEMPIRE LIMITED Director 2009-07-30 CURRENT 2007-01-23 Active - Proposal to Strike off
JAIPAL SINGH CHEEMA ZODIAC HEALTH LIMITED Director 2009-07-30 CURRENT 1995-08-08 Active
JAIPAL SINGH CHEEMA THE NEW PROPERTY LEASING COMPANY LIMITED Director 2009-07-30 CURRENT 1998-08-04 Liquidation
JAIPAL SINGH CHEEMA STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED Director 2009-07-30 CURRENT 2003-08-11 Active
JAIPAL SINGH CHEEMA LONDON & COUNTRY PROPERTY LEASING COMPANY LTD Director 2009-07-30 CURRENT 1999-12-20 Active
JAIPAL SINGH CHEEMA ALLGENPHARMA LIMITED Director 2009-07-30 CURRENT 2000-10-23 Active - Proposal to Strike off
JAIPAL SINGH CHEEMA GOODSPHERE (2006) LIMITED Director 2009-07-30 CURRENT 2007-10-25 Liquidation
JAIPAL SINGH CHEEMA THURROCK INVESTMENT PROPERTIES LIMITED Director 2009-07-30 CURRENT 1981-06-24 Active
JAIPAL SINGH CHEEMA GRAYS PROPERTY LEASING COMPANY LIMITED Director 2009-07-30 CURRENT 2006-02-13 Active
JAIPAL SINGH CHEEMA ALLCURES.COM(2006) LIMITED Director 2008-04-15 CURRENT 2007-01-23 Active
JAIPAL SINGH CHEEMA ALLCURES PLC Director 2007-06-01 CURRENT 1999-03-11 Active

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
2024-11-21CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-09-25Compulsory strike-off action has been discontinued
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-11-23CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-09-30Compulsory strike-off action has been discontinued
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2022-11-14Termination of appointment of Adriatic Secretaries Limited on 2013-05-21
2022-11-14Termination of appointment of Adriatic Secretaries Limited on 2013-05-21
2022-11-14Change of details for London & Country Property Leasing Company Ltd as a person with significant control on 2016-04-06
2022-11-14Change of details for London & Country Property Leasing Company Ltd as a person with significant control on 2016-04-06
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14PSC05Change of details for London & Country Property Leasing Company Ltd as a person with significant control on 2016-04-06
2022-11-14TM02Termination of appointment of Adriatic Secretaries Limited on 2013-05-21
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0108/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14DISS40Compulsory strike-off action has been discontinued
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0108/11/14 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 213 St John Street London EC1V 4LY
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22DISS40Compulsory strike-off action has been discontinued
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0108/11/13 ANNUAL RETURN FULL LIST
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ
2012-12-18AR0108/11/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-03AR0108/11/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-16AR0108/11/10 ANNUAL RETURN FULL LIST
2010-11-09AAMDAmended accounts made up to 2009-09-30
2010-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-12-07AR0108/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAIPAL SINGH CHEEMA / 01/10/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADRIATIC SECRETARIES LIMITED / 01/10/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR AMRITPAL CHEEMA
2009-08-17288aDIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-26363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-06363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-21363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-24363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-28288bSECRETARY RESIGNED
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-08363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-10288bSECRETARY RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW SECRETARY APPOINTED
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-30363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-16288cSECRETARY'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2001-08-17395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288aNEW SECRETARY APPOINTED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: KHAN THORNTON OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288bSECRETARY RESIGNED
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARCHOAK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against ARCHOAK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-26 Outstanding NATIOWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2006-09-26 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 2001-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 213,674
Creditors Due Within One Year 2011-10-01 £ 101,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARCHOAK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 2
Debtors 2011-10-01 £ 2
Fixed Assets 2011-10-01 £ 330,000
Shareholder Funds 2011-10-01 £ 14,779
Tangible Fixed Assets 2011-10-01 £ 330,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHOAK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHOAK PROPERTIES LIMITED
Trademarks
We have not found any records of ARCHOAK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHOAK PROPERTIES 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 (68100 - Buying and selling of own real estate) as ARCHOAK PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARCHOAK PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHOAK PROPERTIES LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHOAK PROPERTIES 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 ARCHOAK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM3 5TQ