ARBOUR ESTATES LIMITED

ARBOUR ESTATES LIMITED

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

    Company NameARBOUR ESTATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11403740
    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 ARBOUR ESTATES LIMITED?

    • 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 ARBOUR ESTATES LIMITED located?

    Registered Office Address
    Flat 1/3 Woodcote Fold
    Oakworth
    BD22 0QG Keighley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARBOUR ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 22, 2024
    Next Confirmation Statement DueJun 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2023
    OverdueYes

    What are the latest filings for ARBOUR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 105 Wakefield Road Gildersome Morley West Yorkshire LS27 7HH United Kingdom to Flat 1/3 Woodcote Fold Oakworth Keighley BD22 0QG on Jun 20, 2025

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    3 pagesCS01

    Change of details for Mr Afra Siab Malik as a person with significant control on May 13, 2020

    2 pagesPSC04

    Termination of appointment of Michael Duke as a director on May 13, 2020

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 105 Wakefield Road Gildersome Morley West Yorkshire LS27 7HH on May 13, 2020

    1 pagesAD01

    Confirmation statement made on May 13, 2020 with updates

    4 pagesCS01

    Notification of Afra Siab Malik as a person with significant control on May 13, 2020

    2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 13, 2020

    1 pagesPSC07

    Appointment of Mr Afra Siab Malik as a director on May 13, 2020

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2018

    Statement of capital on Jun 07, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ARBOUR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Afra Siab
    Wakefield Road
    Gildersome
    LS27 7HH Morley
    105
    West Yorkshire
    United Kingdom
    Director
    Wakefield Road
    Gildersome
    LS27 7HH Morley
    105
    West Yorkshire
    United Kingdom
    United KingdomBritish205542210001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afra Siab Malik
    Wakefield Road
    Gildersome
    LS27 7HH Morley
    105
    West Yorkshire
    United Kingdom
    May 13, 2020
    Wakefield Road
    Gildersome
    LS27 7HH Morley
    105
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Jun 07, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.

    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