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D.H. ARROWSMITH PROPERTIES LIMITED

D.H. ARROWSMITH PROPERTIES LIMITED

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

    • Overview

    Company NameD.H. ARROWSMITH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05960035
    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 D.H. ARROWSMITH PROPERTIES LIMITED?

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

    Where is D.H. ARROWSMITH PROPERTIES LIMITED located?

    Registered Office Address
    5 Pendyffryn Road
    LL18 4RU Rhyl
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.H. ARROWSMITH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for D.H. ARROWSMITH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for D.H. ARROWSMITH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Carole Michele Ashton as a person with significant control on Aug 12, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 20, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 36
    		3 pagesSH01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Director's details changed for Mrs Carole Michele Ashton on Nov 03, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Carole Michele Ashton on Nov 03, 2022

    		1 pagesCH03

    Registered office address changed from 12 st Georges Crescent Rhyl Denbighshire LL18 3NN to 5 Pendyffryn Road Rhyl LL18 4RU on Nov 01, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 27
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of D.H. ARROWSMITH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Carole Michele
    Pendyffryn Road
    LL18 4RU Rhyl
    5
    Wales
    		Secretary
    Pendyffryn Road
    LL18 4RU Rhyl
    5
    Wales
    		BritishProperty Developer96408360001
    ARROWSMITH, David Hugh
    The Slade Farm
    Evenley
    NN13 5SB Brackley
    Northamptonshire
    		Director
    The Slade Farm
    Evenley
    NN13 5SB Brackley
    Northamptonshire
    		EnglandBritishMarketing Consultant107820870001
    ASHTON, Carole Michele
    Pendyffryn Road
    LL18 4RU Rhyl
    5
    Wales
    		Director
    Pendyffryn Road
    LL18 4RU Rhyl
    5
    Wales
    		WalesBritishProperty Developer96408360002
    WALLIS, Rebecca Louise
    47 Brighton Road
    LL18 3HL Rhyl
    Denbighshire
    		Director
    47 Brighton Road
    LL18 3HL Rhyl
    Denbighshire
    		United KingdomBritishProperty Developer96408270002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.H. ARROWSMITH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Michele Ashton
    Pendyffryn Road
    LL18 4RU Rhyl
    5
    Wales
    		Apr 06, 2016
    Pendyffryn Road
    LL18 4RU Rhyl
    5
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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