ARBROOK HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARBROOK HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04189600 |
| 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 ARBROOK HALL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ARBROOK HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 338 Hook Road KT9 1NU Chessington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARBROOK HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARBROOK HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for ARBROOK HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2024 | 6 pages | AA | ||
Appointment of Amelia Jane Murray as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mary Margaret Shaw as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Pauline Margaret Farrow as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mr Peter Kempster as a secretary on Nov 21, 2019 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Blair Tristan Newman as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Ann Revell Stannard as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Mary Margaret Shaw as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to 338 Hook Road Chessington KT9 1NU on Apr 01, 2019 | 1 pages | AD01 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 12, 2019 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Blair Tristan Newman on Feb 06, 2019 | 2 pages | CH01 | ||
Appointment of Ms Pauline Margaret Farrow as a director on Nov 27, 2018 | 2 pages | AP01 | ||
Who are the officers of ARBROOK HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSTER, Peter | Secretary | Hook Road KT9 1NU Chessington 338 United Kingdom | 264628470001 | |||||||||||
| MURRAY, Amelia Jane | Director | Hook Road KT9 1NU Chessington 338 United Kingdom | England | British | Solicitor | 328340390001 | ||||||||
| STANNARD, Ann Revell | Director | Hook Road KT9 1NU Chessington 338 United Kingdom | England | English | Retired | 20413590002 | ||||||||
| LAKIN, Tracey | Secretary | 3 Arbrook Hall Church Road, Claygate KT10 0AR Surrey | British | Secretary | 83376750001 | |||||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910020 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMS SOUTH LTD | Secretary | Piccadilly W1J 0DW London 35 |
| 151716340001 | ||||||||||
| TOWNENDS LETTINGS & MANAGEMENT LTD | Secretary | Guildford Street KT16 9AS Chertsey 111-113 Surrey United Kingdom |
| 127797030001 | ||||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | Land Director | 92379890001 | ||||||||
| FARROW, Pauline Margaret | Director | Church Road Claygate KT10 0AR Esher 9 Arbrook Hall Surrey United Kingdom | United Kingdom | British | None | 252903280001 | ||||||||
| HUGHES, Elisabeth Anne King | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Retired | 174956710001 | ||||||||
| KING, Nicholas Geoffrey | Director | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | Chairman | 96115160001 | |||||||||
| LAKIN, Tracey | Director | 3 Arbrook Hall Church Road, Claygate KT10 0AR Surrey | United Kingdom | British | Secretary | 83376750001 | ||||||||
| NEWMAN, Blair Tristan | Director | Hook Road KT9 1NU Chessington 338 United Kingdom | United Kingdom | New Zealander | Draughtsman | 179440100003 | ||||||||
| PRICE, Wayne David | Director | 10 Arbrook Hall Church Road, Claygate KT10 0AR Surrey | British | Manager Financial Services | 83376870001 | |||||||||
| SCHOLEY, John Ernest | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | Retired Company Director | 97285390002 | ||||||||
| SHAW, Mary Margaret | Director | Hook Road KT9 1NU Chessington 338 United Kingdom | England | British | Retired Tax Inspector | 258286220001 | ||||||||
| WRIGHT, Helen Susan | Director | 1 Arbrook Hall Church Road, Claygate KT10 0AR Surrey | British | Housewife | 83376670001 |
What are the latest statements on persons with significant control for ARBROOK HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 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