ARRIVA UK BUS PROPERTIES LIMITED

Overview

Company Name	ARRIVA UK BUS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01520927
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1980

Summary

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

What is the purpose of ARRIVA UK BUS PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is ARRIVA UK BUS PROPERTIES LIMITED located?

Registered Office Address	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of ARRIVA UK BUS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH BUS (PROPERTIES) LIMITED	Feb 28, 1995	Feb 28, 1995
ENDLESS PROPERTIES LIMITED	Dec 31, 1981	Dec 31, 1981
GALWEL LIMITED	Oct 08, 1980	Oct 08, 1980

What are the latest accounts for ARRIVA UK BUS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARRIVA UK BUS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ARRIVA UK BUS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	legacy	143 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	1 pages	AGREEMENT2

Jul 22, 2025	Termination of appointment of Alice Herring as a director on Jun 27, 2025	1 pages	TM01

Mar 31, 2025	Termination of appointment of Jens Abromeit as a director on Mar 31, 2025	1 pages	TM01

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Dec 31, 2023	28 pages	AA

Sep 04, 2024	Appointment of Susan Barlow as a director on Sep 04, 2024	2 pages	AP01

Aug 05, 2024	Director's details changed for Mr Nigel Anthony Eggleton on Aug 05, 2024	2 pages	CH01

Jan 04, 2024	Accounts for a small company made up to Dec 31, 2022	26 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Liam Edward Mcdermott as a secretary on Oct 12, 2023	1 pages	TM02

Jul 31, 2023	Termination of appointment of Andrew Ross Whitehouse as a director on Jul 31, 2023	1 pages	TM01

May 12, 2023	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Mar 13, 2023	Appointment of Jens Abromeit as a director on Mar 01, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of Paul O'neil as a director on Mar 01, 2023	1 pages	TM01

Jan 30, 2023	Termination of appointment of Mark Hemus as a director on Jan 27, 2023	1 pages	TM01

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Appointment of Mr Nigel Anthony Eggleton as a director on Dec 21, 2022	2 pages	AP01

Jun 23, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 14, 2022	Appointment of Alice Herring as a director on Jun 09, 2022	2 pages	AP01

Feb 28, 2022	Appointment of Marcos Hart as a director on Feb 21, 2022	2 pages	AP01

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Termination of appointment of Ruth Cecilia Abdey as a director on Oct 31, 2021	1 pages	TM01

Jul 15, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

View All Filings

Who are the officers of ARRIVA UK BUS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Susan 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Sep 04, 2024		Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1972-8	Company Director	326786860001
EGGLETON, Nigel Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Dec 21, 2022		Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1970-10	Company Director	179931260003
HANDS, Alistair Jonathon 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 03, 2018		Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1971-7	Company Director	248343640001
HART, Marcos 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Feb 21, 2022		Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1970-6	Company Director	292989560001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear		British			102907000002
EDWARDS, Lorna 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Dec 16, 2013	Jul 03, 2018	Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear					183720970001
MCDERMOTT, Liam Edward 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 03, 2018	Oct 12, 2023	Secretary	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear					248344550001
TOBITT, Nigel Derek Charles 47 West Borough BH21 1LX Wimborne Dorset		Dec 10, 1992	Secretary	47 West Borough BH21 1LX Wimborne Dorset		British			39085490001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British			48937720001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		Jun 30, 1995	Secretary	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		British			67622780002
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Jun 30, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire					42985760001
ABDEY, Ruth Cecilia 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 03, 2018	Oct 31, 2021	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1976-12	Company Director	240201710002
ABROMEIT, Jens 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Mar 01, 2023	Mar 31, 2025	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Germany	German	1968-4	Company Director	306645070001
APPLEGARTH, David Christopher John 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Dec 18, 2007	Apr 30, 2015	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Scotland	British	1953-8	Director	81952520001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Mar 27, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	Company Director	42058550001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 27, 2000	Sep 30, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1953-5	Company Director	35116070003
CARLAW, Kenneth Mcintyre 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 20, 2015	Mar 31, 2016	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1962-8	Company Director	161250030001
COOPER, Michael David 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Aug 01, 2005	Jan 06, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1963-5	Director	71111740002
DAVISON, Peter Charles 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jun 23, 2015	Jul 03, 2018	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1965-3	Company Director	198773140002
DICKINSON, Steven 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Dec 18, 2012	Mar 28, 2014	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1964-12	Company Director	174515950001
GWILT, Michael Peter 17 Telford Close High Shincliffe DH1 2YJ Durham	Mar 27, 1998	Jun 12, 1998	Director	17 Telford Close High Shincliffe DH1 2YJ Durham		British	1957-4	Company Director	51840420005
HEMUS, Mark Christopher 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 01, 2020	Jan 27, 2023	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1976-7	Company Director	265914320001
HERRING, Alice 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jun 09, 2022	Jun 27, 2025	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1975-6	Company Director	296881070001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear	Apr 04, 1997	Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	Chartered Accountant	1108360001
JAGO, Iain Mulligan 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jan 15, 2018	Aug 20, 2019	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1970-7	Company Director	138563770001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Mar 27, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	Company Director	77984700001
LONSDALE, Stephen Philip 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Aug 01, 1996	Dec 16, 2010	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	United Kingdom	British	1957-4	Chartered Accountant	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 05, 1994	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	Company Director	6874440001
MATTHEWS, David 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Dec 14, 2016	Jul 03, 2018	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1974-7	Company Director	208552130001
MC ARDLE, Stanley Lawrence Barn Ridge Cottage Farley SP5 1AH Salisbury Wiltshire		Dec 10, 1992	Director	Barn Ridge Cottage Farley SP5 1AH Salisbury Wiltshire		British	1922-9	Company Director	4644990001
MCENHILL, Jennifer Mary Burroughs Hill Laverstock SP1 1PU Salisbury Wiltshire		Dec 10, 1992	Director	Burroughs Hill Laverstock SP1 1PU Salisbury Wiltshire	United Kingdom	British	1943-6	Secretary	74014210001
MCENHILL, Peter Raymond Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		Dec 10, 1992	Director	Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		British	1940-1	Commercial Executive	65346840001
NOAKES, Mark Richard 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 03, 2018	Jan 31, 2020	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1970-12	Company Director	217905860001
O'CONNOR, Kevin 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Jul 03, 2018	Sep 07, 2018	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1976-5	Company Director	176665800001
O'NEIL, Paul 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	Aug 20, 2019	Mar 01, 2023	Director	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear	England	British	1970-3	Company Director	261674760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRIVA UK BUS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Uk Bus Holdings Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4166672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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