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53 ARLEY HILL MANAGEMENT COMPANY LIMITED

53 ARLEY HILL MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company Name53 ARLEY HILL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05364023
    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 53 ARLEY HILL MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 53 ARLEY HILL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Garden Flat
    53 Arley Hill
    BS6 5PJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 53 ARLEY HILL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for 53 ARLEY HILL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for 53 ARLEY HILL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2026

    		3 pagesAA

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 07, 2025

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Appointment of Mr Cameron Matthew Beaney as a director on Jul 03, 2023

    		2 pagesAP01

    Notification of Cameron Matthew Beaney as a person with significant control on Jul 03, 2023

    		2 pagesPSC01

    Cessation of Charlotte Kurobasa as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Termination of appointment of Charlotte Kurobasa as a director on Jul 03, 2023

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Cessation of Kwan Yee Chan as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Notification of Kwan Yee Chan as a person with significant control on Mar 15, 2019

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Aug 14, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Change of details for Ms Charlotte Kuobasa as a person with significant control on Feb 26, 2021

    		2 pagesPSC04

    Notification of Charlotte Kuobasa as a person with significant control on Feb 26, 2021

    		2 pagesPSC01

    Cessation of Flora Grace Amelia Loake as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Appointment of Ms Charlotte Kurobasa as a director on Feb 26, 2021

    		2 pagesAP01

    Appointment of Miss Kwan Yee Chan as a secretary on Feb 26, 2021

    		2 pagesAP03

    Termination of appointment of Flora Grace Amelia Loake as a director on Feb 26, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of 53 ARLEY HILL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Kwan Yee
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    Garden Flat
    England
    		Secretary
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    Garden Flat
    England
    		280209860001
    BEANEY, Cameron Matthew
    Upper Maisonette
    BS6 5PJ Bristol
    53 Arley Hill
    England
    		Director
    Upper Maisonette
    BS6 5PJ Bristol
    53 Arley Hill
    England
    		EnglandBritish310957370001
    CHAN, Kwan Yee
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    Garden Flat
    England
    		Director
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    Garden Flat
    England
    		EnglandBritish258706690001
    EDWARDS, Peter
    Arley Hill
    BS6 5PJ Bristol
    53
    Avon
    		Director
    Arley Hill
    BS6 5PJ Bristol
    53
    Avon
    		EnglandBritish131960980001
    BOLTON, Lauren Rachel
    5 Grange Close
    Bessacar
    DN4 6SE Doncaster
    		Secretary
    5 Grange Close
    Bessacar
    DN4 6SE Doncaster
    		British103140950001
    FIELDING, Charlotte Rose
    The Garden Flat
    53 Arley Hill, Cotham
    BS6 5PJ Bristol
    		Secretary
    The Garden Flat
    53 Arley Hill, Cotham
    BS6 5PJ Bristol
    		British103140940001
    FOX, Mark James
    Arley Hill
    BS6 5PJ Bristol
    Top Floor Flat, 53
    England
    		Secretary
    Arley Hill
    BS6 5PJ Bristol
    Top Floor Flat, 53
    England
    		199915530001
    LOAKE, Flora Grace Amelia
    53 Arley Hill
    BS6 5PJ Bristol
    Garden Flat
    England
    		Secretary
    53 Arley Hill
    BS6 5PJ Bristol
    Garden Flat
    England
    		255961670001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FIELDING, Charlotte Rose
    The Garden Flat
    53 Arley Hill, Cotham
    BS6 5PJ Bristol
    		Director
    The Garden Flat
    53 Arley Hill, Cotham
    BS6 5PJ Bristol
    		EnglandBritish103140940001
    FOX, Mark
    53 Arley Hill
    BS6 5PJ Bristol
    Garden Flat
    England
    		Director
    53 Arley Hill
    BS6 5PJ Bristol
    Garden Flat
    England
    		United KingdomUnite Kingdom193584680001
    KUROBASA, Charlotte
    71 Lower Redland Road
    BS6 6SP Bristol
    Flat 4
    England
    		Director
    71 Lower Redland Road
    BS6 6SP Bristol
    Flat 4
    England
    		EnglandBritish221589520001
    LOAKE, Flora Grace Amelia
    4 North Place
    Headington
    OX3 9HX Oxford
    The Close
    England
    		Director
    4 North Place
    Headington
    OX3 9HX Oxford
    The Close
    England
    		United KingdomBritish200290220001
    NOBES, Bridget
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    		Director
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    		British103140930001
    WINTERTON, Andrew James
    c/o Mr Mark Fox
    Basement Flat
    BS6 5PJ Bristol
    53 Arley Hill
    England
    		Director
    c/o Mr Mark Fox
    Basement Flat
    BS6 5PJ Bristol
    53 Arley Hill
    England
    		EnglandBritish176345310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 53 ARLEY HILL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron Matthew Beaney
    Arley Hill
    BS6 5PJ Bristol
    Upper Maisonette 53 Arley Hill
    England
    		Jul 03, 2023
    Arley Hill
    BS6 5PJ Bristol
    Upper Maisonette 53 Arley Hill
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Charlotte Kurobasa
    Lower Redland Road
    BS6 6SP Bristol
    Flat 4
    England
    		Feb 26, 2021
    Lower Redland Road
    BS6 6SP Bristol
    Flat 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kwan Yee Chan
    Arley Hill
    BS6 5PJ Bristol
    56
    England
    		Mar 15, 2019
    Arley Hill
    BS6 5PJ Bristol
    56
    England
    		Yes
    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.
    Miss Kwan Yee Chan
    Arley Hill
    BS6 5PJ Bristol
    53, Garden Flat
    England
    		Mar 15, 2019
    Arley Hill
    BS6 5PJ Bristol
    53, Garden Flat
    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.
    Mr Peter Edwards
    53 Arley Hill
    BS6 5PJ Bristol
    Garden Flat
    England
    		Jun 01, 2016
    53 Arley Hill
    BS6 5PJ Bristol
    Garden Flat
    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.
    Miss Flora Grace Amelia Loake
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    Top Floor Flat
    England
    		Apr 06, 2016
    53 Arley Hill
    Cotham
    BS6 5PJ Bristol
    Top Floor Flat
    England
    		Yes
    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.
    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