Archie Affordable Homes Limited
- Company number
- 11102291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2017
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- Falcon Carrick Bidco Limited (6 companies)
Registered office
Previous names
- Park Properties Community Housing Ltd (until 17 Jan 2018)
- Park Properties Housing Association Ltd (until 22 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULMES, Lucy | Secretary | 4 Nov 2026 | |
| ELIAS SUGRANES, Antoni | Director | 17 Apr 2026 | |
| AUSTIN, Ian Christopher, Lord Austin Of Dudley | Director | 31 Jul 2025 | |
| PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose | Director | 10 Jun 2024 | |
| OWEN, Natalie Anne | Director | 12 Feb 2024 | |
| PRETTEN, Wendy Louise | Director | 21 Aug 2023 | |
| PEARSON, Michael | Director | 16 Apr 2021 | |
| ROSE-NOKES, Joshua Adam Richard | Director | 16 Apr 2021 | |
| PRASTKA, Charlotte | Secretary | 6 Feb 2025 | 4 Nov 2026 |
| REASON, Mike | Secretary | 10 Jan 2024 | 6 Feb 2025 |
| EMSLIE-BOWDEN, Eleanor Madeleine | Director | 21 Aug 2023 | 4 Oct 2023 |
| LEE, Robyn Michelle | Director | 21 Aug 2023 | 12 Sep 2023 |
| BEWLEY, Joanne Margaret | Director | 8 Mar 2022 | 19 May 2023 |
| MITCHELL, Peter | Director | 16 Apr 2021 | 7 Apr 2022 |
| LASKY, Adam Julian | Director | 10 Dec 2020 | 8 Mar 2022 |
| AUST, Martin James Richard | Director | 26 Oct 2018 | 5 Oct 2021 |
| BELL, James Samuel | Director | 10 Dec 2020 | 9 Mar 2021 |
| MALINS, Douglas James | Director | 10 Jan 2018 | 12 Feb 2021 |
| CHATER, Ian | Director | 10 Jan 2018 | 10 Dec 2020 |
| WAKEFIELD, Christopher Dudley | Secretary | 10 Jan 2018 | 10 Dec 2020 |
| WAKEFIELD, Christopher Dudley | Director | 7 Dec 2017 | 10 Dec 2020 |
| GREEN, Christopher Stewart | Director | 10 Jan 2018 | 16 Oct 2020 |
| WAKEFIELD, Nicholas Robert | Secretary | 7 Dec 2017 | 10 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falcon Carrick Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2026 | |
| Hornsearle Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2020 | 17 Apr 2026 |
| Park Properties (Anglia) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Dec 2017 | 10 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | £14,176,822 | £1,715,799 | 0 |
| 31 Mar 2024 | £13,430,526 | £6,850,654 | 16 |
| 31 Mar 2023 | £3,168,321 | £84,856 | 4 |
| 31 Mar 2022 | £566,053 | £804 | 3 |
| 31 Dec 2020 | £85,917 | £804 | 5 |
| 31 Dec 2019 | -£22,340 | - | 5 |
| 31 Dec 2018 | -£21,778 | - | - |
Connections
Owned by
Archie Affordable Homes Limited → Falcon Carrick Bidco Limited
Controls
- Affordable Housing Spv 1 Limited (13698831)
Directors’ other companies
- AUSTIN, Ian Christopher, Lord Austin Of Dudley - Director at UK Media Research Centre Limited
- AUSTIN, Ian Christopher, Lord Austin Of Dudley - Director at Jewish Chronicle Media Limited
- ELIAS SUGRANES, Antoni - Director at Bruno Holdco Limited
- ELIAS SUGRANES, Antoni - Director at Ppha (Rental) Ltd
- ELIAS SUGRANES, Antoni - Director at Bruno Housing Partners Limited
- PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose - Director at R Blue Regen Number One Limited
- PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose - Director at Jinja Real Estate Ltd
- PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose - Director at R Blue Cv Limited
- PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose - Director at Reef + Partners Limited
- PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose - Director at R Blue Regen Rcp Limited
Registered address
358 companies are registered at this address - likely a registration agent.