AR CORPORATE SECRETARIES LIMITED

Overview

Company Name	AR CORPORATE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05076868
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AR CORPORATE SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AR CORPORATE SECRETARIES LIMITED located?

Registered Office Address	Oak House 317 Golden Hill Lane PR25 2YJ Leyland Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for AR CORPORATE SECRETARIES LIMITED?

Next Accounts
Overdue	No
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 AR CORPORATE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for AR CORPORATE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with updates	4 pages	CS01

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Apr 04, 2025	Micro company accounts made up to Mar 31, 2025	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Mar 14, 2022	Registered office address changed from 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ England to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on Mar 14, 2022	1 pages	AD01

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Mar 31, 2021	9 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with updates	4 pages	CS01

May 18, 2020	Appointment of Mr Robert James Thoburn as a director on May 18, 2020	2 pages	AP01

May 11, 2020	Confirmation statement made on May 11, 2020 with updates	4 pages	CS01

Apr 01, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

Dec 17, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Apr 01, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 14, 2016 with updates	7 pages	CS01

Apr 27, 2016	Registered office address changed from Chandler House Talbot Road Industrial Centre Leyland Lancashire PR25 2ZF to 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ on Apr 27, 2016	1 pages	AD01

View All Filings

Who are the officers of AR CORPORATE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOBURN, Robert James 317 Golden Hill Lane PR25 2YJ Leyland Oak House Lancashire England	May 18, 2020		Director	317 Golden Hill Lane PR25 2YJ Leyland Oak House Lancashire England	England	English	1957-9	68593840001
WATKINSON, Matthew John Talbot Road PR25 2ZF Leyland Chandler House Lancashire United Kingdom	Sep 01, 2012		Director	Talbot Road PR25 2ZF Leyland Chandler House Lancashire United Kingdom	England	British	1986-4	158119740001
WATKINSON, Gerard 7 Marsden Close Eccleston PR7 5RD Chorley Lancashire	Jan 23, 2007	Dec 31, 2010	Secretary	7 Marsden Close Eccleston PR7 5RD Chorley Lancashire		British		113911430001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 17, 2004	Jan 23, 2007	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
THOBURN, Robert James 1a First Avenue Ashton On Ribble PR2 1JQ Preston Lancashire	Jan 23, 2007	Sep 01, 2012	Director	1a First Avenue Ashton On Ribble PR2 1JQ Preston Lancashire	England	English	1957-9	68593840001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 17, 2004	Jan 23, 2007	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AR CORPORATE SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew John Watkinson 317 Golden Hill Lane PR25 2YJ Leyland Oak House Lancashire England	Apr 06, 2016	317 Golden Hill Lane PR25 2YJ Leyland Oak House Lancashire England	No
	Nationality: British Country of Residence: United Kingdom
	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 Robert James Thoburn 317 Golden Hill Lane PR25 2YJ Leyland Oak House Lancashire England	Apr 06, 2016	317 Golden Hill Lane PR25 2YJ Leyland Oak House Lancashire England	No
	Nationality: English 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.

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.
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