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ARROWSTREAM LIMITED

ARROWSTREAM LIMITED

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

    • Overview

    Company NameARROWSTREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10147900
    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 ARROWSTREAM LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ARROWSTREAM LIMITED located?

    Registered Office Address
    Apothecary House
    1 East Street
    TN31 7JY Rye
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROWSTREAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ARROWSTREAM LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for ARROWSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Apothecary House 1 East Street Rye TN31 7JY on May 09, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Steven Robert Eric Fasey as a person with significant control on Apr 27, 2016

    		1 pagesPSC07

    Cessation of Helen Jayne Fasey as a person with significant control on Apr 27, 2016

    		1 pagesPSC07

    Confirmation statement made on Apr 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 28, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Margaret Susan Le Breuilly as a director on Dec 15, 2020

    		1 pagesTM01

    Cessation of Margaret Susan Le Breuilly as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Mar 16, 2018

    • Capital: GBP 150
    		4 pagesRP04SH01

    Confirmation statement made on Apr 25, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    		5 pagesCS01

    Change of details for Mrs Margaret Susan Le Breuilly as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Change of details for Mrs Helen Jayne Fasey as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Change of details for Mr Steven Robert Eric Fasey as a person with significant control on Mar 01, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Margaret Susan Le Breuilly on Mar 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Steven Robert Eric Fasey on Mar 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of ARROWSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESDAILE, Trevor John
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		EnglandBritish2311910005
    FASEY, Helen Jayne
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		United KingdomBritish135926320002
    FASEY, Steven Robert Eric
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		United KingdomBritish82684250002
    LE BREUILLY, Donald Trevor
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    United Kingdom
    		Director
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    United Kingdom
    		United KingdomBritish67408290002
    LE BREUILLY, Margaret Susan
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		EnglandBritish207544080001
    PHILCOX, James Earnest
    Baldslow Down
    TN37 7NH St. Leonards-On-Sea
    5
    England
    		Director
    Baldslow Down
    TN37 7NH St. Leonards-On-Sea
    5
    England
    		EnglandBritish254781320001
    PHILCOX, Nicola
    Baldslow Down
    TN37 7NH St. Leonards-On-Sea
    5
    England
    		Director
    Baldslow Down
    TN37 7NH St. Leonards-On-Sea
    5
    England
    		EnglandBritish244517860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROWSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Ernest Philcox
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		Mar 16, 2018
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Philcox
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		Mar 16, 2018
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Susan Le Breuilly
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Apr 27, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Trevor Le Breuilly
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    United Kingdom
    		Apr 27, 2016
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Jayne Fasey
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Apr 27, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Robert Eric Fasey
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		Apr 27, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARROWSTREAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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