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ARBOURY 1 LTD

ARBOURY 1 LTD

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

    • Overview

    Company NameARBOURY 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09765041
    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 1 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARBOURY 1 LTD located?

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

    What are the latest accounts for ARBOURY 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ARBOURY 1 LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for ARBOURY 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Notification of Kathryn Hollis as a person with significant control on Sep 06, 2024

    		2 pagesPSC01

    Appointment of Miss Kathryn Mary Hollis as a director on Sep 06, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Cessation of Daniel Norman Ross Potter as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01
    incorporationSep 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARBOURY 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Kathryn Mary Anne
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		Director
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		EnglandBritish177415130001
    POTTER, Daniel Norman Ross
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		Director
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		United KingdomBritish177415120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARBOURY 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kathryn Mary Anne Hollis
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		Sep 06, 2024
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		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.
    Mr Daniel Norman Ross Potter
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		Apr 06, 2016
    32 Wigford Road
    Dosthill
    B77 1LY Tamworth
    Arboury
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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