A.R.M. ESTATES LIMITED

A.R.M. ESTATES LIMITED

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

    Company NameA.R.M. ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04310739
    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 A.R.M. ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is A.R.M. ESTATES LIMITED located?

    Registered Office Address
    The Old Council Chambers
    Halford Street
    B79 7RB Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.M. ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for A.R.M. ESTATES LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for A.R.M. ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Savigar as a director on Sep 06, 2024

    1 pagesTM01

    Notification of Mark Savigar Discretionary Settlement 21 as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Cessation of Mark Savigar as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Director's details changed for Mark Savigar on Nov 01, 2021

    2 pagesCH01

    Appointment of Ms Violet Patricia Hull as a director on Nov 01, 2021

    2 pagesAP01

    Confirmation statement made on Oct 25, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Termination of appointment of David Richard Llewellin Davies as a director on Dec 09, 2020

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a secretary

    1 pagesTM02

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Mark Savigar as a person with significant control on Sep 14, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Registration of charge 043107390008, created on Sep 05, 2019

    32 pagesMR01

    Registration of charge 043107390009, created on Sep 05, 2019

    36 pagesMR01

    Registration of charge 043107390010, created on Sep 05, 2019

    34 pagesMR01

    Who are the officers of A.R.M. ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULL, Violet Patricia
    The Old Council Chambers
    Halford Street
    B79 7RB Tamworth
    C/O Philip Barnes & Co Limited
    Staffordshire
    England
    Director
    The Old Council Chambers
    Halford Street
    B79 7RB Tamworth
    C/O Philip Barnes & Co Limited
    Staffordshire
    England
    EnglandBritish294584230001
    ATKINS, Adam
    78 Sudeley
    Dosthill
    B77 1JU Tamworth
    Staffordshire
    Secretary
    78 Sudeley
    Dosthill
    B77 1JU Tamworth
    Staffordshire
    British78811530001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ATKINS, Adam
    78 Sudeley
    Dosthill
    B77 1JU Tamworth
    Staffordshire
    Director
    78 Sudeley
    Dosthill
    B77 1JU Tamworth
    Staffordshire
    United KingdomBritish78811530001
    DAVIES, David Richard Llewellin
    8 Russell Close
    Powick
    WR2 4QE Worcester
    Worcestershire
    Director
    8 Russell Close
    Powick
    WR2 4QE Worcester
    Worcestershire
    EnglandBritish78811480001
    SAVIGAR, Mark
    Halford Street
    B79 7RB Tamworth
    C/O The Old Council Chambers
    Staffordshire
    England
    Director
    Halford Street
    B79 7RB Tamworth
    C/O The Old Council Chambers
    Staffordshire
    England
    British78811500003
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of A.R.M. ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Savigar Discretionary Settlement 21
    Leasowes Lane
    B62 8QE Halesowen
    Rosita
    England
    Mar 31, 2022
    Leasowes Lane
    B62 8QE Halesowen
    Rosita
    England
    No
    Legal FormTrust Deed
    Legal AuthorityUk Law
    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.
    Mr Mark Savigar
    Halford Street
    B79 7RB Tamworth
    Old Council Chambers
    England
    Apr 06, 2016
    Halford Street
    B79 7RB Tamworth
    Old Council Chambers
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Amelia Jane Davies
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    England
    Apr 06, 2016
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Violett Patricia Hull
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    England
    Apr 06, 2016
    Halford Street
    B79 7RB Tamworth
    The Old Council Chambers
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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