ARBOUR LODGE LIMITED

Overview

Company Name	ARBOUR LODGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03686498
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1998

Summary

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

What is the purpose of ARBOUR LODGE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ARBOUR LODGE LIMITED located?

Registered Office Address	98-100 Richmond Road WV3 9JJ Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of ARBOUR LODGE LIMITED?

Previous Company Names
Company Name	From	Until
CARAM LIMITED	May 10, 2019	May 10, 2019
CARAM (ABR) LIMITED	Aug 04, 2015	Aug 04, 2015
ARBOUR LODGE LIMITED	Dec 21, 1998	Dec 21, 1998

What are the latest accounts for ARBOUR LODGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARBOUR LODGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for ARBOUR LODGE LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2025

Confirmation statement made on May 27, 2025 with no updates

3 pages

CS01

Apr 25, 2025

Accounts for a small company made up to Jun 30, 2024

12 pages

Jun 07, 2024

Confirmation statement made on May 27, 2024 with no updates

3 pages

CS01

Feb 14, 2024

Accounts for a small company made up to Jun 30, 2023

11 pages

Jun 05, 2023

Confirmation statement made on May 27, 2023 with no updates

3 pages

CS01

Mar 23, 2023

Accounts for a small company made up to Jun 30, 2022

11 pages

Jun 02, 2022

Confirmation statement made on May 27, 2022 with no updates

3 pages

CS01

Feb 25, 2022

Accounts for a small company made up to Jun 30, 2021

13 pages

Jun 09, 2021

Confirmation statement made on May 27, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Accounts for a small company made up to Jun 30, 2020

18 pages

May 28, 2020

Cessation of A Person with Significant Control as a person with significant control on Oct 31, 2019

1 pages

PSC07

May 27, 2020

Cessation of Saroj Jakhu as a person with significant control on Oct 31, 2019

1 pages

PSC07

May 27, 2020

Notification of Caram Limited as a person with significant control on Oct 31, 2019

2 pages

PSC02

May 27, 2020

Confirmation statement made on May 27, 2020 with updates

5 pages

CS01

Mar 04, 2020

Group of companies' accounts made up to Jun 30, 2019

29 pages

Jan 03, 2020

Confirmation statement made on Dec 21, 2019 with updates

5 pages

CS01

Dec 18, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 03, 2019	RES15

Dec 18, 2019

Change of name notice

2 pages

CONNOT

May 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 23, 2019	RES15

May 10, 2019

Change of name notice

2 pages

CONNOT

Jan 18, 2019

Termination of appointment of Saroj Jakhu as a secretary on Jan 18, 2019

1 pages

TM02

Jan 15, 2019

Group of companies' accounts made up to Jun 30, 2018

33 pages

Jan 04, 2019

Confirmation statement made on Dec 21, 2018 with updates

3 pages

CS01

Jan 04, 2019

Termination of appointment of Gulshan Jakhu as a director on Nov 28, 2018

1 pages

TM01

Dec 19, 2018

Appointment of Mr Gulshan Jakhu as a director on Dec 17, 2018

2 pages

AP01

View All Filings

Who are the officers of ARBOUR LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAKHU, Gulshan Richmond Road Compton WV3 9JJ Wolverhampton 98-100 West Midlands United Kingdom	Dec 17, 2018		Director	Richmond Road Compton WV3 9JJ Wolverhampton 98-100 West Midlands United Kingdom	United Kingdom	British	1992-4	222010030001
JAKHU, Krishna Devi Grange Private Drive Home Farm Off Crockington Lane WV5 7EN Seisdon Home Farm South Staffordshire	Mar 14, 2004		Director	Grange Private Drive Home Farm Off Crockington Lane WV5 7EN Seisdon Home Farm South Staffordshire	United Kingdom	British	1967-7	39355760006
JAKHU, Saroj Compton WV3 9JJ Wolverhampton Atholl House 98-100 Richmond Road West Midlands United Kingdom	Dec 21, 1998		Director	Compton WV3 9JJ Wolverhampton Atholl House 98-100 Richmond Road West Midlands United Kingdom	United Kingdom	British	1965-12	39355840005
JAKHU, Saroj Grange Private Drive Home Farm Off Crockington Lane WV5 7EN Seisdon Home Farm South Staffordshire	Nov 15, 2006	Jan 18, 2019	Secretary	Grange Private Drive Home Farm Off Crockington Lane WV5 7EN Seisdon Home Farm South Staffordshire		British		39355840003
RUDGE, Malcolm Arthur 18 Baldwin Way Swindon DY3 4PF Dudley West Midlands	Dec 21, 1998	Mar 31, 2000	Secretary	18 Baldwin Way Swindon DY3 4PF Dudley West Midlands		British		5115060001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 21, 1998	Dec 21, 1998	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
MOGUL FINANCIAL LIMITED 18 Baldwin Way Swindon DY3 4PF Dudley West Midlands	Mar 31, 2000	Nov 15, 2006	Secretary	18 Baldwin Way Swindon DY3 4PF Dudley West Midlands				66413570001
JAKHU, Amarjit Ram Conway House Pave Lane TF10 9LG Chetwynd Aston Shropshire	Mar 14, 2004	Feb 04, 2005	Director	Conway House Pave Lane TF10 9LG Chetwynd Aston Shropshire		British	1977-8	96994800001
JAKHU, Ashok Kumar Ram, Dr Conway House Pave Lane TF10 9LG Chetwynd Aston Shropshire	Mar 14, 2004	Nov 09, 2011	Director	Conway House Pave Lane TF10 9LG Chetwynd Aston Shropshire	England	British	1983-6	97369280002
JAKHU, Gulshan Richmond Road Compton WV3 9JJ Wolverhampton 98-100 West Midlands England	Nov 26, 2018	Nov 28, 2018	Director	Richmond Road Compton WV3 9JJ Wolverhampton 98-100 West Midlands England	England	British	1992-4	252969520001
RUDGE, Malcolm Arthur 18 Baldwin Way Swindon DY3 4PF Dudley West Midlands	Dec 21, 1998	Mar 31, 2000	Director	18 Baldwin Way Swindon DY3 4PF Dudley West Midlands	England	British	1950-10	5115060001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Dec 21, 1998	Dec 21, 1998	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARBOUR LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caram Limited

Oct 31, 2019

Richmond Road

Compton

WV3 9JJ Wolverhampton

100

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	12337268

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.

Mr Saroj Jakhu

Apr 06, 2016

Richmond Road

Compton

WV3 9JJ Wolverhampton

98-100

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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