ARNOLD WHITE ESTATES LIMITED

ARNOLD WHITE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARNOLD WHITE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00322585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARNOLD WHITE ESTATES LIMITED?

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

    Where is ARNOLD WHITE ESTATES LIMITED located?

    Registered Office Address
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARNOLD WHITE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARNOLD WHITE LAND & ESTATES LIMITEDMay 07, 1993May 07, 1993
    JOSEPH ARNOLD & SONS LIMITEDJan 01, 1937Jan 01, 1937

    What are the latest accounts for ARNOLD WHITE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ARNOLD WHITE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for ARNOLD WHITE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    36 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 19 in full

    1 pagesMR04

    Satisfaction of charge 003225850042 in full

    1 pagesMR04

    Satisfaction of charge 003225850041 in full

    1 pagesMR04

    Satisfaction of charge 003225850039 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 003225850039

    1 pagesMR05

    All of the property or undertaking has been released from charge 003225850041

    1 pagesMR05

    All of the property or undertaking no longer forms part of charge 003225850041

    1 pagesMR05

    Registration of charge 003225850042, created on Jan 14, 2025

    16 pagesMR01

    Full accounts made up to Apr 30, 2024

    37 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jon Martin Austen on Oct 08, 2024

    2 pagesCH01

    Registration of charge 003225850041, created on Sep 09, 2024

    34 pagesMR01

    Termination of appointment of Robert Geoffrey Williams as a director on Aug 14, 2024

    1 pagesTM01

    Satisfaction of charge 003225850037 in full

    4 pagesMR04

    Full accounts made up to Apr 30, 2023

    32 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Registration of charge 003225850040, created on Nov 03, 2023

    19 pagesMR01

    Full accounts made up to Apr 30, 2022

    31 pagesAA

    Appointment of Mr John Fairlie as a director on Nov 29, 2022

    2 pagesAP01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 003225850038 in full

    1 pagesMR04

    Termination of appointment of Ian James Lea Foll as a director on Jul 31, 2022

    1 pagesTM01

    Who are the officers of ARNOLD WHITE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENVIR, Paul Michael
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Secretary
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    British90889730003
    AUSTEN, Jon Martin
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    United KingdomBritish251880900011
    BYRNE, Patrick Joseph
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    United KingdomBritish3168570001
    DENVIR, Paul Michael
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    EnglandBritish90889730003
    FAIRLIE, John
    Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    4
    Bedfordshire
    United Kingdom
    Director
    Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    4
    Bedfordshire
    United Kingdom
    EnglandBritish303603990001
    GROVES, Katie
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    United KingdomBritish222829310001
    WHITE, Jeremy Mark
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    FranceBritish196843780001
    WHITE, Matthew Charles
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    EnglandBritish183476570001
    MORRIS, David Scott
    The Old Vicarage
    MK18 Granborough
    Buckinghamshire
    Secretary
    The Old Vicarage
    MK18 Granborough
    Buckinghamshire
    British8224030001
    NEILL, Roger Stuart
    43 Courthouse Road
    SL6 6JA Maidenhead
    Berkshire
    Secretary
    43 Courthouse Road
    SL6 6JA Maidenhead
    Berkshire
    British34271500001
    WHITE, David Arnold
    Blandings 15 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    Secretary
    Blandings 15 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    British3947900002
    WHITE, David Arnold
    Blandings 15 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    Secretary
    Blandings 15 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    British3947900002
    WHITE, Matthew Charles
    346a Old York Road
    SW18 1SS London
    Secretary
    346a Old York Road
    SW18 1SS London
    British64732290003
    AXFORD, Bernard Charles
    3 Millfield
    HP4 2PB Berkhamsted
    Hertfordshire
    Director
    3 Millfield
    HP4 2PB Berkhamsted
    Hertfordshire
    British26136330001
    BRADLEY, Ronald Fewtrell
    Beech House Wentworth Court
    Station Road
    LU5 6HZ Harlington
    Bedfordshire
    Director
    Beech House Wentworth Court
    Station Road
    LU5 6HZ Harlington
    Bedfordshire
    British22631740001
    BROUGHTON, Alan
    51 Kilpin Green
    North Crawley
    MK16 9LZ Milton Keynes
    Buckinghamshire
    Director
    51 Kilpin Green
    North Crawley
    MK16 9LZ Milton Keynes
    Buckinghamshire
    British36817490001
    CHANDLER, Jocelyn Ann
    19 Jennings Road
    AL1 4NU St Albans
    Hertfordshire
    Director
    19 Jennings Road
    AL1 4NU St Albans
    Hertfordshire
    British22631750001
    FOLL, Ian James Lea
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    EnglandBritish139950810001
    GRIFFITHS, David Gwyn
    90 Plymouth Road
    CF64 5DL Penarth
    South Glamorgan
    Director
    90 Plymouth Road
    CF64 5DL Penarth
    South Glamorgan
    British22631760001
    NEILL, Roger Stuart
    43 Courthouse Road
    SL6 6JA Maidenhead
    Berkshire
    Director
    43 Courthouse Road
    SL6 6JA Maidenhead
    Berkshire
    EnglandBritish34271500001
    REAY, Ian Edward
    96 Tile Kiln Lane
    Leverstock Green
    HP3 8NW Hemel Hempstead
    Hertfordshire
    Director
    96 Tile Kiln Lane
    Leverstock Green
    HP3 8NW Hemel Hempstead
    Hertfordshire
    British36760090001
    SMITH, Ian Richard
    15 Plomer Green Lane
    Downley
    HP13 5TN High Wycombe
    Buckinghamshire
    Director
    15 Plomer Green Lane
    Downley
    HP13 5TN High Wycombe
    Buckinghamshire
    EnglandBritish50468850002
    SMITH, Steven Denison
    4 Wentworth Court
    LU5 6LD Harlington
    Bedfordshire
    Director
    4 Wentworth Court
    LU5 6LD Harlington
    Bedfordshire
    British42120770001
    WALTON, Anthony Richard
    3 Lyneham Road
    OX6 7FN Bicester
    Oxfordshire
    Director
    3 Lyneham Road
    OX6 7FN Bicester
    Oxfordshire
    British35964660001
    WHITE, Colin Maurice Arnold
    Brooklyn Cottage Moreton Road
    Bosham
    PO18 8LL Chichester
    West Sussex
    Director
    Brooklyn Cottage Moreton Road
    Bosham
    PO18 8LL Chichester
    West Sussex
    British19536960003
    WHITE, David Arnold
    Blandings 15 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    Director
    Blandings 15 The Warren
    AL5 2NH Harpenden
    Hertfordshire
    British3947900002
    WILLIAMS, Robert Geoffrey
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    Director
    4 Vimy Court
    Vimy Road
    LU7 1FG Leighton Buzzard
    Bedfordshire
    EnglandBritish55506280005

    Who are the persons with significant control of ARNOLD WHITE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Denvir
    Vimy Court, Vimy Road
    LU7 1FG Leighton Buzzard
    4
    England
    Apr 06, 2016
    Vimy Court, Vimy Road
    LU7 1FG Leighton Buzzard
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vimy Road
    LU7 1FG Leighton Buzzard
    4 Vimy Court
    Bedfordshire
    England
    Apr 06, 2016
    Vimy Road
    LU7 1FG Leighton Buzzard
    4 Vimy Court
    Bedfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02692027
    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.

    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.
    • license: CC0