OpenRegistry
Companies House/Taunton/Company profile

ARCHSTONE LIMITED

Active
03977421·incorporated 2000-04-20

ARCHSTONE LIMITED is an active UK private limited company, incorporated on 20 April 2000 at Companies House (number 03977421; OpenRegistry canonical ID GB-03977421-archstone-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 7,784 active companies registered in Taunton, Somerset (postcode TA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-20
Registered Address
C/O FRANCIS CLARK LLP GROUND FLOOR, BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ARCHSTONE LIMITED has 1 person with significant control on file:

  • Quinvest Ltd (United Kingdom reg. 13891875). Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Moodology Limited (England And Wales reg. 11884542). Notified 2019-04-05. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anya Judith Cox born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Henry Roger Boyd Cox born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Taunton: