Archive Warehouse Limited

07508369

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

43 MARKET PLACE, ROMFORD, RM1 3AB

Incorporated 27/01/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82920

Packaging activities

Officers

Mr William D'Urban Sunnucks

director · Since 27/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 62 other boards

Mr Stephen Bear

director · Since 28/01/2013

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Conor O'Mahony

secretary · Since 22/11/2018

Mr Shaun David Barker

director · Since 22/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Land Management Group Limited

75–100% votes

Appoint directors

43, Market Place, Romford, RM1 3AB

Reg: 00134074 · Companies House · Private Limited By Shares

Notified 06/04/2016

Land Management Limited

75–100% shares

43, Market Place, Romford, RM1 3AB

Reg: 00181419 · England And Wales · Private Limited Company

Notified 16/09/2019

Former PSCs

Mr William D'Urban Sunnucks

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 16/03/2026Registered 20/03/2026

Charge

satisfied

WILLIAM D'URBAN SUNNUCKS · ANDREW BORRADAILE SUNNUCKS · DAVID LINGEN SUNNUCKS · LAWRENCE ALAN KNOTT

Created 21/03/2023Registered 04/04/2023Satisfied 29/09/2023

Charge

outstanding

LLOYDS BANK PLC

Created 15/07/2020Registered 15/07/2020

Charge

outstanding

SITECREST LIMITED

Created 28/08/2019Registered 29/08/2019