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ARKENSTONE PROPERTIES LIMITED

ARKENSTONE PROPERTIES LIMITED

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

    • Overview

    Company NameARKENSTONE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01301852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARKENSTONE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARKENSTONE PROPERTIES LIMITED located?

    Registered Office Address
    5 Swallow Dale
    SA69 9PP Saundersfoot
    Pembrokeshire
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ARKENSTONE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEDLEY DAVIES (LIFE AND PENSIONS) LIMITEDDec 31, 1977Dec 31, 1977
    MOONSHADOW LIMITEDMar 09, 1977Mar 09, 1977

    What are the latest accounts for ARKENSTONE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ARKENSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Termination of appointment of Brian Frederick Tilley as a director on Jan 18, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Shan Shui 6 Trefloyne Lane Penally Tenby Pembrokeshire SA70 7RG to 5 Swallow Dale Saundersfoot Pembrokeshire SA69 9PP on Mar 29, 2018

    		1 pagesAD01

    Termination of appointment of Michael Owen Neal as a secretary on Jan 23, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Appointment of Mrs Sarah Jane Williams as a secretary on Jan 23, 2018

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ARKENSTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Sarah Jane
    Swallow Dale
    SA69 9PP Saundersfoot
    5 Swallow Dale
    Wales
    		Secretary
    Swallow Dale
    SA69 9PP Saundersfoot
    5 Swallow Dale
    Wales
    		242599320001
    ACE, Ian James
    21 Bulford Road
    Johnston
    SA62 3EU Haverfordwest
    Pembrokeshire
    		Director
    21 Bulford Road
    Johnston
    SA62 3EU Haverfordwest
    Pembrokeshire
    		WalesBritish17478490001
    NEAL, Michael Owen
    6 Trefloyne Lane
    Penally
    SA70 7RH Tenby
    Pembrokeshire
    		Director
    6 Trefloyne Lane
    Penally
    SA70 7RH Tenby
    Pembrokeshire
    		WalesBritish45220860001
    ACE, Ian James
    21 Bulford Road
    Johnston
    SA62 3EU Haverfordwest
    Pembrokeshire
    		Secretary
    21 Bulford Road
    Johnston
    SA62 3EU Haverfordwest
    Pembrokeshire
    		British17478490001
    NEAL, Michael Owen
    6 Trefloyne Lane
    Penally
    SA70 7RH Tenby
    Pembrokeshire
    		Secretary
    6 Trefloyne Lane
    Penally
    SA70 7RH Tenby
    Pembrokeshire
    		British45220860001
    LLOYD, Darrel Tyson
    1 Gloucester Terrace
    SA61 2JJ Haverfordwest
    Dyfed
    		Director
    1 Gloucester Terrace
    SA61 2JJ Haverfordwest
    Dyfed
    		British17478500001
    TILLEY, Brian Frederick
    29 Sandy Hill Park
    SA69 9PJ Saundersfoot
    Pembrokshire
    		Director
    29 Sandy Hill Park
    SA69 9PJ Saundersfoot
    Pembrokshire
    		WalesBritish17478520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARKENSTONE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Owen Neal
    Swallow Dale
    SA69 9PP Saundersfoot
    5
    Pembrokeshire
    Wales
    		May 01, 2016
    Swallow Dale
    SA69 9PP Saundersfoot
    5
    Pembrokeshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ARKENSTONE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 25, 1999
    Delivered On Jan 30, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 holloway haverfordwest. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 30, 1999Registration of a charge (395)
    • Mar 09, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 22, 1986
    Delivered On Sep 03, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H terraced commercial building situate at a k/a 2 holloway haverfordwest dyfed.
    Persons Entitled
    • Bristol & West Building Society
    Transactions
    • Sep 03, 1986Registration of a charge
    • Mar 09, 2021Satisfaction of a charge (MR04)
    Legal charge
    Created On May 22, 1986
    Delivered On May 31, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 2 holloway haverford west dyfed.
    Persons Entitled
    • Trustee Saving Bank of England and Wells and Its Custodiam Trustees
    Transactions
    • May 31, 1986Registration of a charge
    View Detailed Information on Charges

    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