ARNDALE PROPERTIES LIMITED
Overview
| Company Name | ARNDALE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04768976 |
| 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 ARNDALE PROPERTIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARNDALE PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor, 70 Jermyn Street SW1Y 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNDALE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for ARNDALE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARNDALE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for ARNDALE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Anthony Cooke as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Richard Peat as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Hall as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor, 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||||||
Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Dec 21, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of ARNDALE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Apex Court Woodlands BS32 4JT Bristol 14 United Kingdom | Ireland | Irish | 269748630001 | |||||||||
| FARRANT, David Jonathan | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor, England | England | British | 258639490001 | |||||||||
| PEAT, Graham Richard | Director | Apex Court Woodlands BS32 4JT Bristol 14 United Kingdom | England | British | 344119120001 | |||||||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | First Floor, Skyways House Speke Road, Speke L70 1AB Liverpool | 96194850003 | |||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750003 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| DIBB, Graeme Barry | Director | St Albans House 57-59 Haymarket SW1Y 4QX London 4th Floor United Kingdom | United Kingdom | British | 285154270001 | |||||||||
| HALL, Christopher Derek | Director | St. George Street W1S 1FE London 2nd Floor, 14 | United Kingdom | British | 82148370002 | |||||||||
| HALL, Richard John | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor, England | United Kingdom | British | 219939950001 | |||||||||
| HEYCOCK, Selwyn | Director | St. George Street W1S 1FE London 2nd Floor, 14 | United Kingdom | British | 135967710001 | |||||||||
| PARSON, Antony John Tufnell | Director | St. George Street W1S 1FE London 2nd Floor, 14 United Kingdom | United Kingdom | British | 14967900001 | |||||||||
| PETERS, Philip Leslie | Director | St. George Street W1S 1FE London 2nd Floor, 14 | United Kingdom | British | 190418280001 | |||||||||
| SEAL, Michael | Director | St. George Street W1S 1FE London 2nd Floor, 14 | England | British | 4991060012 | |||||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| MARCH COMPANY DIRECTOR LIMITED | Director | First Floor, Skyways House Speke Road, Speke L70 1AB Liverpool | 90220490005 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 | |||||||||||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 85988780003 |
Who are the persons with significant control of ARNDALE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trenport Property Holdings Limited | Apr 06, 2016 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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