A.R.M. ESTATES LIMITED
Overview
| Company Name | A.R.M. ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04310739 |
| 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 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 Address | No |
What are the latest accounts for A.R.M. ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for A.R.M. ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for A.R.M. ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Savigar as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Notification of Mark Savigar Discretionary Settlement 21 as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Cessation of Mark Savigar as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Director's details changed for Mark Savigar on Nov 01, 2021 | 2 pages | CH01 | ||
Appointment of Ms Violet Patricia Hull as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Termination of appointment of David Richard Llewellin Davies as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Savigar as a person with significant control on Sep 14, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 043107390008, created on Sep 05, 2019 | 32 pages | MR01 | ||
Registration of charge 043107390009, created on Sep 05, 2019 | 36 pages | MR01 | ||
Registration of charge 043107390010, created on Sep 05, 2019 | 34 pages | MR01 | ||
Who are the officers of A.R.M. ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULL, Violet Patricia | Director | The Old Council Chambers Halford Street B79 7RB Tamworth C/O Philip Barnes & Co Limited Staffordshire England | England | British | 294584230001 | |||||
| ATKINS, Adam | Secretary | 78 Sudeley Dosthill B77 1JU Tamworth Staffordshire | British | 78811530001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ATKINS, Adam | Director | 78 Sudeley Dosthill B77 1JU Tamworth Staffordshire | United Kingdom | British | 78811530001 | |||||
| DAVIES, David Richard Llewellin | Director | 8 Russell Close Powick WR2 4QE Worcester Worcestershire | England | British | 78811480001 | |||||
| SAVIGAR, Mark | Director | Halford Street B79 7RB Tamworth C/O The Old Council Chambers Staffordshire England | British | 78811500003 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of A.R.M. ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mark Savigar Discretionary Settlement 21 | Mar 31, 2022 | Leasowes Lane B62 8QE Halesowen Rosita England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Savigar | Apr 06, 2016 | Halford Street B79 7RB Tamworth Old Council Chambers England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Amelia Jane Davies | Apr 06, 2016 | Halford Street B79 7RB Tamworth The Old Council Chambers England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Violett Patricia Hull | Apr 06, 2016 | Halford Street B79 7RB Tamworth The Old Council Chambers England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0