ARC PROPERTY INVESTMENTS LIMITED

Overview

Company Name	ARC PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00248751
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARC PROPERTY INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARC PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of ARC PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
A.R.C. PROPERTY INVESTMENTS LIMITED	Apr 18, 1985	Apr 18, 1985
AMEY QUARRIES LIMITED	Jan 13, 1930	Jan 13, 1930

What are the latest accounts for ARC PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARC PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ARC PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 15, 2025 with updates	5 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 19, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

May 22, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Apr 04, 2023	Change of details for Hanson International Holdings Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

May 17, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 16, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Jul 22, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

May 16, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

May 20, 2020	Confirmation statement made on May 15, 2020 with updates	5 pages	CS01

Mar 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 17, 2019	Confirmation statement made on May 15, 2019 with updates	5 pages	CS01

Feb 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

May 15, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 02, 2017	Change of details for Hanson International Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 02, 2017	Withdrawal of a person with significant control statement on Aug 02, 2017	2 pages	PSC09

Jul 17, 2017	Notification of Hanson International Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 18, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ARC PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				205994450001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	May 31, 1991	Apr 21, 1992	Secretary	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British		42737230001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex	Apr 21, 1992	Jul 21, 1993	Secretary	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		British		10544180001
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	Jul 21, 1993	Mar 18, 1998	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Mar 18, 1998	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
ABLETT, Malcolm James Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire		Mar 18, 1998	Director	Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire	England	British	1952-9	6258350001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey	May 31, 1991	Apr 30, 1993	Director	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British	1951-9	42737230001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Mar 18, 1998	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN9 6PB Swindon Glebe House Wiltshire Uk	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN9 6PB Swindon Glebe House Wiltshire Uk	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Mar 18, 1998	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	68385620001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Mar 18, 1998	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Sep 27, 1993	Mar 18, 1998	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire		British	1935-6	9277550001
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	May 31, 1991	Apr 30, 1993	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	75693480001
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex	Jul 22, 1993	Jul 21, 1993	Director	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		British	1957-4	10544180001
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		Mar 18, 1998	Director	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		British	1957-4	10544180001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
REAVELL, David William 1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	Feb 01, 1994	Mar 18, 1998	Director	1 Beech Grove Station Road HP23 5NU Tring Hertfordshire	United Kingdom	British	1953-8	120536960001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
TICEHURST, Jonathon Mark The Old House 64 High Street SN14 8LP Marshfield Wiltshire	Jun 30, 1993	Feb 01, 1994	Director	The Old House 64 High Street SN14 8LP Marshfield Wiltshire		British	1962-3	87622850001
TURNER, Peter John 75 Carlton Hill St Johns Wood NW8 0EN London	Aug 15, 1991	Feb 24, 1997	Director	75 Carlton Hill St Johns Wood NW8 0EN London		British	1944-10	2901130001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Apr 21, 1992	Apr 30, 1993	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARC PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson International Holdings Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02361303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARC PROPERTY INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 18, 2017	Jul 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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