ARELEY KINGS LIMITED

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

    Company NameARELEY KINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08269278
    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 ARELEY KINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARELEY KINGS LIMITED located?

    Registered Office Address
    8 Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARELEY KINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYRE HILL LIMITEDOct 26, 2012Oct 26, 2012

    What are the latest accounts for ARELEY KINGS 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 ARELEY KINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for ARELEY KINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Copia Wealth & Tax Limited, 8 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton West Midlands WV9 5HD United Kingdom to 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on Feb 06, 2025

    1 pagesAD01
    XDVU2H77

    Change of details for Miss Nicola Irene Harrison as a person with significant control on Feb 06, 2025

    2 pagesPSC04
    XDVU2HRU

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01
    XDEPMY3N

    Change of details for Miss Nicola Irene Harrison as a person with significant control on Oct 26, 2024

    2 pagesPSC04
    XDEPLH5M

    Cessation of Victoria Annabel Poole as a person with significant control on Oct 26, 2024

    1 pagesPSC07
    XDEPLFKQ

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA
    XD8FGZZF

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01
    XCF15Q0Z

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA
    XC8WMM34

    Registered office address changed from Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD to C/O Copia Wealth & Tax Limited, 8 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton West Midlands WV9 5HD on Apr 27, 2023

    1 pagesAD01
    XC2C9XZ7

    Confirmation statement made on Oct 26, 2022 with updates

    5 pagesCS01
    XBG9DD5K

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA
    XB99PXP4

    Termination of appointment of Victoria Annabel Poole as a director on Nov 12, 2021

    1 pagesTM01
    XAW2BK26

    Confirmation statement made on Oct 26, 2021 with updates

    4 pagesCS01
    XAH3SL63

    Change of details for Miss Nicola Irene Harrison as a person with significant control on Oct 26, 2021

    2 pagesPSC04
    XAH3SKOG

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA
    XAG4YWA9

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01
    X9VMR5ZL

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2020

    RES15
    A9HTMXF4

    Change of name with request to seek comments from relevant body

    2 pagesNM06
    A9HTMXEW

    Change of name notice

    2 pagesCONNOT
    A9HTMXFC

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA
    X9A7DIZF

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01
    X8H5JXKH

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA
    X8086VBK

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01
    X7HD3PXK

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA
    X73LR056

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01
    X6HV727E

    Who are the officers of ARELEY KINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Nicola Irene
    Pendeford Place
    Pendeford Business Park Wobaston Road
    WV9 5HD Wolverhampton
    Unit 8
    Staffordshire
    United Kingdom
    Director
    Pendeford Place
    Pendeford Business Park Wobaston Road
    WV9 5HD Wolverhampton
    Unit 8
    Staffordshire
    United Kingdom
    EnglandBritishCompany Director172901740004
    POOLE, Victoria Annabel
    High Street
    WR10 1EU Pershore
    69a
    Worcestershire
    United Kingdom
    Director
    High Street
    WR10 1EU Pershore
    69a
    Worcestershire
    United Kingdom
    EnglandBritishArchitect65849910003
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritishDirector12595240002

    Who are the persons with significant control of ARELEY KINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Annabel Poole
    8 Pendeford Place
    Pendeford Business Park, Wobaston Road
    WV9 5HD Wolverhampton
    C/O Copia Wealth & Tax Limited,
    West Midlands
    United Kingdom
    Apr 06, 2016
    8 Pendeford Place
    Pendeford Business Park, Wobaston Road
    WV9 5HD Wolverhampton
    C/O Copia Wealth & Tax Limited,
    West Midlands
    United Kingdom
    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 Nicola Irene Harrison
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    Apr 06, 2016
    Pendeford Place
    Pendeford Business Park
    WV9 5HD Wolverhampton
    8
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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