ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05603644 |
| 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 ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 26 North Ridge Park Haywood Way TN35 4PP Hastings United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Richard Leigh as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Arko Property Management Limited on Mar 23, 2022 | 1 pages | CH04 | ||
Termination of appointment of Michael John Wickings as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Frederick Richard Leigh as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Arko Property Management Limited on Mar 22, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard George William Coomber as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Termination of appointment of Neil Richard Laker as a director on Dec 13, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to Unit 26 North Ridge Park Haywood Way Hastings TN35 4PP on Mar 06, 2018 | 1 pages | AD01 | ||
Who are the officers of ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARKO PROPERTY MANAGEMENT LIMITED | Secretary | Haywood Way TN35 4PP Hastings Unit 26 North Ridge Park England |
| 171655220001 | ||||||||||
| WYLIE, Gordon Brian | Director | North Ridge Park Haywood Way TN35 4PP Hastings Unit 26 United Kingdom | England | British | 100331790001 | |||||||||
| HANNER, Colin Roy | Secretary | Broom Hall Oxshott KT22 0JZ Leatherhead 8 Surrey England | British | 154935550001 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| CAVILL, Louise Rachel | Director | Lilac Court Arbourvale TN38 0FN St. Leonards-On-Sea 24 East Sussex England | United Kingdom | British | 168534230001 | |||||||||
| COOMBER, Richard George William | Director | North Ridge Park Haywood Way TN35 4PP Hastings Unit 26 United Kingdom | United Kingdom | English | 23802180002 | |||||||||
| HANNER, Beverley Ann | Director | Broom Hall KT22 0JZ Oxshott 8 Surrey | United Kingdom | British | 139403110001 | |||||||||
| LAKER, Neil Richard | Director | Grange Road TN34 2RL Hastings 17 East Sussex | England | British | 139403270001 | |||||||||
| LEIGH, Frederick Richard | Director | Beauharrow Road TN37 7BL St. Leonards-On-Sea 4 England | England | English | 326407360001 | |||||||||
| WICKINGS, Michael John | Director | North Ridge Park Haywood Way TN35 4PP Hastings Unit 26 United Kingdom | United Kingdom | British | 168204490001 | |||||||||
| WRIGHT, Andrew Rodney | Director | Grove Lane West Chiltington RH20 2RD Pulborough Karibu West Sussex England | Uk | British | 139403220002 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Herts | 117377680002 | |||||||||||
| CHAMONIX ESTATES LIMITED | Director | St John Street EC1V 4PY London 2nd Floor 145-157 | 117377680002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | 117377690002 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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