co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARKLE ESTATES LIMITED

ARKLE ESTATES LIMITED

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

    • Overview

    Company NameARKLE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09554490
    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 ARKLE ESTATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARKLE ESTATES LIMITED located?

    Registered Office Address
    Becktech House
    Terminus Road
    PO19 8DW Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ARKLE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARKLE ACQUISITION VEHICLE 2 LIMITEDJan 26, 2017Jan 26, 2017
    TS INT HOLDINGS LIMITEDOct 26, 2016Oct 26, 2016
    WILKES HOLDING LIMITEDOct 19, 2015Oct 19, 2015
    SPG REFRIGERATION LIMITEDJun 24, 2015Jun 24, 2015
    A&A JOINERY HOLDINGS LIMITEDApr 22, 2015Apr 22, 2015

    What are the latest accounts for ARKLE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ARKLE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2027
    Next Confirmation Statement DueSep 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2026
    OverdueNo

    What are the latest filings for ARKLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Termination of appointment of Mark John Sargent as a director on Nov 18, 2025

    		1 pagesTM01

    Appointment of Mr Daniel George Freeman as a director on Nov 18, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Registered office address changed from 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Becktech House Terminus Road Chichester West Sussex PO19 8DW on Nov 18, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		4 pagesCS01

    Notification of Mark John Sargent as a person with significant control on Sep 27, 2019

    		2 pagesPSC01

    Cessation of Arkle Acquisitions Limited as a person with significant control on Sep 27, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2018

    		RES15

    Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on Jul 18, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of ARKLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Daniel George
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    		Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    		EnglandBritish343046080001
    SARGENT, Mark John
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    		Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    		EnglandBritish44446550006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARKLE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Sargent
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    		Sep 27, 2019
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    		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.
    Arkle Acquisitions Limited
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths
    West Sussex
    United Kingdom
    		Feb 07, 2017
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    Spofforths
    West Sussex
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number09027691
    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.
    Mr Mark John Sargent
    Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    9
    West Sussex
    England
    		Apr 06, 2016
    Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    9
    West Sussex
    England
    		Yes
    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