ARINSTOKE LIMITED
Overview
| Company Name | ARINSTOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03192972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARINSTOKE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ARINSTOKE LIMITED located?
| Registered Office Address | Oaktree House Wheelers Lane Brockham RH3 7LA Betchworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARINSTOKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ARINSTOKE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for ARINSTOKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Alex Wills as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Director's details changed for Jeremy David Taylor Firth on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Patrizia Barattini on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Rebecca Marissa Smith on Nov 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Copsehill Services Ltd on Nov 01, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 27, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 27, 2021 | 13 pages | AA | ||
Registered office address changed from 10 Heights Close London SW20 0th England to Oaktree House Wheelers Lane Brockham Betchworth RH3 7LA on May 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 27, 2020 | 12 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 27, 2019 | 11 pages | AA | ||
Appointment of Mr Peter Alex Wills as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deidre Purdy as a director on May 19, 2020 | 1 pages | TM01 | ||
Appointment of Copsehill Services Ltd as a secretary on May 19, 2020 | 2 pages | AP04 | ||
Termination of appointment of Andrew Hoskin as a secretary on May 19, 2020 | 1 pages | TM02 | ||
Registered office address changed from 47 Overstone Road London London W6 0AD England to 10 Heights Close London SW20 0th on May 19, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 27, 2018 | 6 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 27, 2017 | 6 pages | AA | ||
Who are the officers of ARINSTOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPSEHILL SERVICES LTD | Secretary | Wheelers Lane Brockham RH3 7LA Betchworth Oaktree House England |
| 184130730001 | ||||||||||
| BARATTINI, Patrizia | Director | Wheelers Lane Brockham RH3 7LA Betchworth Oaktree House England | United Kingdom | Italian | Account Executive | 151443560002 | ||||||||
| SMITH, Rebecca Marissa | Director | Wheelers Lane Brockham RH3 7LA Betchworth Oaktree House England | England | British | Doctor | 54714800002 | ||||||||
| TAYLOR FIRTH, Jeremy David | Director | Wheelers Lane Brockham RH3 7LA Betchworth Oaktree House England | United Kingdom | British | Investment Manager | 109030090001 | ||||||||
| DURBEC, Jean Charles | Secretary | 16 Grange Avenue TW2 5TW Twickenham Middlesex | French | 6968590001 | ||||||||||
| EARLY, Robert | Secretary | Basement Flat 174 Hammersmith Grove W6 7HT London | British | Company Secretary | 48078600001 | |||||||||
| HOSKIN, Andrew | Secretary | W6 0AD London 47 Overstone Road United Kingdom | 235083550002 | |||||||||||
| SAMPSON, Rebecca Anne | Secretary | Garden Flat, 174 Hammersmith Grove W6 7HF London | British | Producer | 54714570001 | |||||||||
| SMITH, Derek | Secretary | 4 Woodcote Park Road KT18 7EX Epsom Surrey | British | 106278850001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BURNARD, Richard Neil | Director | 4 Lynton Terrace Lynton Road W3 9DU London | United Kingdom | British | Telephone Sales | 48078500001 | ||||||||
| GERRA, Gabrielle China | Director | 174 Hammersmith Grove Hammersmith W6 7HF London | British | Company Director | 48078560001 | |||||||||
| PURDY, Deidre | Director | 174 Hammersmith Grove W6 7HF London Flat 1 | United Kingdom | British | It Consultant | 130732070001 | ||||||||
| STEEL, Noel Granville | Director | Fox Covert Westfield Road MK43 7SU Oakley Bedfordshire | British | Company Director | 5474520001 | |||||||||
| WALKER, Timothy Philip | Director | 140 St. Andrews Crescent SL4 4EN Windsor Berkshire | England | British | Business Analyst | 118944950002 | ||||||||
| WILLS, Peter Alex | Director | Wheelers Lane Brockham RH3 7LA Betchworth Oaktree House England | England | British | Company Chairman | 264970460001 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for ARINSTOKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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