ARICS PROPERTIES LIMITED

ARICS PROPERTIES LIMITED

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

    Company NameARICS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13575060
    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 ARICS PROPERTIES LIMITED?

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

    Where is ARICS PROPERTIES LIMITED located?

    Registered Office Address
    Countrywide House
    23 West Bar
    OX16 9SA Banbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARICS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ARICS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ARICS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    8 pagesAA

    Second filing of Confirmation Statement dated Aug 18, 2022

    5 pagesRP04CS01

    18/08/25 Statement of Capital gbp 200

    6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Apr 05, 2024

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2023 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 18, 2022 with updates

    8 pagesCS01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2025

    Registration of charge 135750600001, created on Apr 08, 2022

    16 pagesMR01

    Termination of appointment of Arjen Duncan Cooper-Rolfe as a director on Sep 29, 2021

    1 pagesTM01

    Change of details for Elizabeth Louise Cooper-Rolfe as a person with significant control on Sep 29, 2021

    2 pagesPSC04

    Cessation of Arjen Cooper-Rolfe as a person with significant control on Sep 29, 2021

    1 pagesPSC07

    Director's details changed for Elizabeth Louise Cooper-Rolfe on Aug 20, 2021

    2 pagesCH01

    Change of details for Elizabeth Louise Cooper-Rolfe as a person with significant control on Aug 20, 2021

    2 pagesPSC04

    Change of details for Arjen Cooper-Rolfe as a person with significant control on Aug 20, 2021

    2 pagesPSC04

    Director's details changed for Arjen Cooper-Rolfe on Aug 20, 2021

    2 pagesCH01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2021

    Statement of capital on Aug 19, 2021

    • Capital: GBP 200
    SH01

    Who are the officers of ARICS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER-ROLFE, Elizabeth Louise
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    Director
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    EnglandBritish148919020002
    COOPER-ROLFE, Arjen Duncan
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    Director
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    United KingdomBritish137178460003

    Who are the persons with significant control of ARICS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arjen Cooper-Rolfe
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    United Kingdom
    Aug 19, 2021
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    United Kingdom
    Yes
    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.
    Elizabeth Louise Cooper-Rolfe
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    United Kingdom
    Aug 19, 2021
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 75% 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