ARKGLEN LIMITED

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

    Company NameARKGLEN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02036251
    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 ARKGLEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARKGLEN LIMITED located?

    Registered Office Address
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARKGLEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARKGLEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueYes

    What are the latest filings for ARKGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Mr Stephen Neil Cerasale on Jan 04, 2021

    2 pagesCH01

    Change of details for Mrs Marian Sylvia Gendy as a person with significant control on Jan 04, 2021

    2 pagesPSC04

    Registered office address changed from 42 High Street Flitwick Bedford Bedfordshire MK45 1DU to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Jan 08, 2021

    1 pagesAD01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of ARKGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CERASALE, Stephen Neil
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    EnglandBritish168315350002
    COLE, Peter Ronald
    34 Truro Gardens
    Flitwick
    MK45 1UH Bedford
    Bedfordshire
    Secretary
    34 Truro Gardens
    Flitwick
    MK45 1UH Bedford
    Bedfordshire
    British25366370001
    GENDY, Marian Sylvia
    Hollington House
    Flitton Hill
    MK45 2BE Maulden
    Bedfordshire
    Secretary
    Hollington House
    Flitton Hill
    MK45 2BE Maulden
    Bedfordshire
    British32614680001
    HENRY, Charlene
    High Street
    MK45 1DU Flitwick
    42
    Bedfordshire
    England
    Secretary
    High Street
    MK45 1DU Flitwick
    42
    Bedfordshire
    England
    173922890001
    BARDEN, Brian James
    2 Ely Croft
    SG18 8HU Biggleswade
    Bedfordshire
    Director
    2 Ely Croft
    SG18 8HU Biggleswade
    Bedfordshire
    British16449290001
    STRACCIA, Giuseppe
    15 Meeting Close
    Cotton End
    MK45 1DU Bedford
    Bedfordshire
    Director
    15 Meeting Close
    Cotton End
    MK45 1DU Bedford
    Bedfordshire
    United KingdomBritish187259180001

    Who are the persons with significant control of ARKGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marian Sylvia Gendy
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    Apr 06, 2016
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr George Ashake Gendy
    Flitton Hill
    MK45 1DU Maulden
    Hollington House
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Flitton Hill
    MK45 1DU Maulden
    Hollington House
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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