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ARBOURY LTD

ARBOURY LTD

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

    • Overview

    Company NameARBOURY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08485997
    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 ARBOURY LTD?

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

    Where is ARBOURY LTD located?

    Registered Office Address
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBOURY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ARBOURY LTD?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for ARBOURY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with updates

    		5 pagesCS01

    Change of details for Miss Kathryn Mary Hollis as a person with significant control on Apr 11, 2025

    		2 pagesPSC04

    Cessation of Daniel Norman Ross Potter as a person with significant control on Apr 11, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Termination of appointment of Daniel Norman Ross Potter as a director on Sep 06, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		6 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		6 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Registration of charge 084859970001, created on Dec 03, 2018

    		4 pagesMR01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARBOURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Kathryn Mary
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    England
    		Director
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    England
    		EnglandBritishManager177415130001
    POTTER, Daniel Norman Ross
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    England
    		Director
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    England
    		United KingdomBritishConsultancy177415120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARBOURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Norman Ross Potter
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    		Apr 06, 2016
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    		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.
    Miss Kathryn Mary Hollis
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    		Apr 06, 2016
    Wigford Road
    Dosthill
    B77 1LY Tamworth
    32
    Staffordshire
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    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