ARBA DEVELOPMENTS LIMITED

ARBA DEVELOPMENTS LIMITED

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

    Company NameARBA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09093878
    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 ARBA DEVELOPMENTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARBA DEVELOPMENTS LIMITED located?

    Registered Office Address
    9 Thorne Road
    DN1 2HJ Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBA DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARBA DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for ARBA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 090938780005 in full

    1 pagesMR04

    Satisfaction of charge 090938780006 in full

    1 pagesMR04

    Satisfaction of charge 090938780004 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Change of details for Mr Andrew Neil Allen as a person with significant control on Jun 28, 2023

    2 pagesPSC04

    Change of details for Mr Robert Charles Bryant as a person with significant control on Jun 28, 2023

    2 pagesPSC04

    Change of details for Mr Richard Andrew Burns as a person with significant control on Jun 28, 2023

    2 pagesPSC04

    Registered office address changed from The Estate Office 17 Manor Gardens Sprotbrough Doncaster South Yorkshire DN5 7QZ United Kingdom to 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on Jun 28, 2023

    1 pagesAD01

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 11, 2022

    • Capital: GBP 63
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Registration of charge 090938780007, created on Feb 22, 2022

    4 pagesMR01

    Registration of charge 090938780006, created on Jan 27, 2022

    8 pagesMR01

    Registration of charge 090938780005, created on Oct 25, 2021

    8 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Registration of charge 090938780004, created on Mar 13, 2020

    10 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Registration of charge 090938780002, created on Mar 27, 2019

    10 pagesMR01

    Who are the officers of ARBA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Andrew Neil
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    Director
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    United KingdomBritishSurveyor57038450002
    BRYANT, Robert Charles
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    Director
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector15694360004
    BURNS, Richard Andrew
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    Director
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    EnglandBritishProperty Manager125464010008

    Who are the persons with significant control of ARBA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Bryant
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Neil Allen
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Andrew Burns
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    DN1 2HJ Doncaster
    9 Thorne Road
    South Yorkshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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