ARBY TRUSTEES LTD
Overview
| Company Name | ARBY TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04548340 |
| 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 ARBY TRUSTEES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARBY TRUSTEES LTD located?
| Registered Office Address | 10 Saville Gardens RH14 9RR Billingshurst West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBY TRUSTEES LTD?
| Company Name | From | Until |
|---|---|---|
| HANCFIELD INTERNATIONAL LIMITED | Sep 30, 2002 | Sep 30, 2002 |
What are the latest accounts for ARBY TRUSTEES LTD?
| 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 ARBY TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ARBY TRUSTEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Rb Whitfield Uk Ltd on Jul 25, 2025 | 1 pages | CH04 | ||
Registered office address changed from 23 Ryecroft Drive Horsham West Sussex RH12 2AW England to 10 Saville Gardens Billingshurst West Sussex RH14 9RR on Jul 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Reece Bryden Whitfield on Feb 22, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Aquilo Ventures Limited as a secretary on Nov 25, 2021 | 1 pages | TM02 | ||
Appointment of Rb Whitfield Uk Ltd as a secretary on Nov 25, 2021 | 2 pages | AP04 | ||
Director's details changed for Mr Reece Bryden Whitfield on Jun 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Reece Bryden Whitfield on Jun 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Reece Bryden Whitfield on May 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Royden Bryan Whitfield on May 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Cessation of Gary Richard Hancocks as a person with significant control on Jul 19, 2020 | 1 pages | PSC07 | ||
Notification of Royden Bryan Whitfield as a person with significant control on Jul 19, 2020 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Richard Hancocks as a director on Sep 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Stylianou as a director on Sep 07, 2020 | 1 pages | TM01 | ||
Who are the officers of ARBY TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RB WHITFIELD UK LTD | Secretary | Saville Gardens RH14 9RR Billingshurst 10 West Sussex England |
| 289892970001 | ||||||||||
| WHITFIELD, Reece Bryden | Director | Mill Park Port Elizabeth 54 Mill Park Road Eastern Cape, 6001 South Africa | South Africa | South African | 272626370004 | |||||||||
| WHITFIELD, Royden Bryan | Director | Walton Road Mill Park Port Elizabeth 4 Eastern Cape, 6001 South Africa | South Africa | South African | 83527810004 | |||||||||
| AQUILO VENTURES LIMITED | Secretary | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England |
| 84610540001 | ||||||||||
| HANCOCKS, Gary Richard | Director | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England | United Kingdom | British | 83527700001 | |||||||||
| HANCOCKS, Gary Richard | Director | 89 Howard Avenue DA5 3BA Bexley Kent | United Kingdom | British | 83527700001 | |||||||||
| SAMBOUR STYLIANOU, Marina | Director | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England | Cyprus | Cypriot | 272625910001 | |||||||||
| STYLIANOU, Michael | Director | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England | Cyprus | Cypriot | 272625780001 | |||||||||
| HANCFIELD DIRECTORS LIMITED | Director | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England |
| 85786790001 |
Who are the persons with significant control of ARBY TRUSTEES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Royden Bryan Whitfield | Jul 19, 2020 | Saville Gardens RH14 9RR Billingshurst 10 West Sussex England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Gary Richard Hancocks | Apr 06, 2016 | Ryecroft Drive RH12 2AW Horsham 23 West Sussex England | Yes |
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