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A.R.PROPERTIES (STAMFORD) LTD

A.R.PROPERTIES (STAMFORD) LTD

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

    • Overview

    Company NameA.R.PROPERTIES (STAMFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04960116
    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.PROPERTIES (STAMFORD) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A.R.PROPERTIES (STAMFORD) LTD located?

    Registered Office Address
    3 Castlegate
    Grantham
    NG31 6SF Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.PROPERTIES (STAMFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for A.R.PROPERTIES (STAMFORD) LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for A.R.PROPERTIES (STAMFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Antony John Spice as a person with significant control on Nov 07, 2022

    		2 pagesPSC04

    Director's details changed for Mr Antony John Spice on Nov 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of A.R.PROPERTIES (STAMFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Sarah Jane
    Emlyns Street
    PE9 1QL Stamford
    Hazelgrove
    Lincolnshire
    England
    		Secretary
    Emlyns Street
    PE9 1QL Stamford
    Hazelgrove
    Lincolnshire
    England
    		British85516350002
    BALL, Robert Charles
    Emlyns Street
    PE9 1QL Stamford
    Hazelgrove
    Lincolnshire
    England
    		Director
    Emlyns Street
    PE9 1QL Stamford
    Hazelgrove
    Lincolnshire
    England
    		EnglandBritish93900040004
    SPICE, Antony John
    PE9 2RJ Stamford
    33 Empingham Road
    Lincolnshire
    England
    		Director
    PE9 2RJ Stamford
    33 Empingham Road
    Lincolnshire
    England
    		EnglandBritish93900100008
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.R.PROPERTIES (STAMFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Ball
    Emlyns Street
    PE9 1QL Stamford
    Hazelgrove
    Lincolnshire
    England
    		Apr 06, 2016
    Emlyns Street
    PE9 1QL Stamford
    Hazelgrove
    Lincolnshire
    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.
    Mr Antony John Spice
    PE9 2RJ Stamford
    33 Empingham Road
    Lincolnshire
    England
    		Apr 06, 2016
    PE9 2RJ Stamford
    33 Empingham Road
    Lincolnshire
    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.
    View Detailed Information on Persons with Significant 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