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Archroad Limited

05091187

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Venture House Venture Point, Evans Road, Speke, Liverpool, L24 9PB
Incorporated 01/04/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

81222
Specialised cleaning services

Officers

Mrs Annette Doran

director · Since 01/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mrs Annette Doran

secretary · Since 01/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mr James Donald Doran

director · Since 31/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Annette Doran

director · Since 01/05/2004

British · England · Age 71

Annette Doran

secretary · Since 01/05/2004

British

James Donald Doran

director · Since 31/05/2017

British · England · Age 71

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 28/04/2004

Corporate Appointments Limited

corporate nominee director · Resigned 28/04/2004

James Donald Doran

director · Resigned 30/04/2014

Persons with Significant Control

Mrs Annette Doran

25–50% shares
25–50% votes
Appoint directors

British · England · Age 71

Venture House, Venture Point, Liverpool, L24 9PB

Notified 03/01/2017

Mr James Donald Doran

25–50% shares
25–50% votes
Appoint directors

British · England · Age 71

Venture House, Venture Point, Liverpool, L24 9PB

Notified 08/02/2022

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 27/09/2013Registered 18/10/2013
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 17/10/2012Registered 23/10/2012

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Venture House Venture Point
2026-08-18

VENTURE HOUSE VENTURE POINT

post townLiverpool
2026-08-18

LIVERPOOL

officer appointedDORAN, Annette
2026-08-18
officer appointedDORAN, Annette
2026-08-18
officer appointedDORAN, James Donald
2026-08-18