ARICS PROPERTIES HOLDINGS LLP

ARICS PROPERTIES HOLDINGS LLP

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

    Company NameARICS PROPERTIES HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC300633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ARICS PROPERTIES HOLDINGS LLP located?

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

    What were the previous names of ARICS PROPERTIES HOLDINGS LLP?

    Previous Company Names
    Company NameFromUntil
    ARICS PROPERTIES LLPAug 30, 2001Aug 30, 2001

    What are the latest accounts for ARICS PROPERTIES HOLDINGS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for ARICS PROPERTIES HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    12 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2023

    11 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    11 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesLLCS01

    Change of details for Arics Properties Limited as a person with significant control on Aug 30, 2022

    2 pagesLLPSC05

    Change of details for Arics Limited as a person with significant control on Aug 30, 2022

    2 pagesLLPSC05

    Member's details changed for Arics Limited on Aug 30, 2022

    1 pagesLLCH02

    Total exemption full accounts made up to Apr 05, 2021

    11 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of Elizabeth Louise Cooper-Rolfe as a member on Sep 30, 2021

    1 pagesLLTM01

    Termination of appointment of Arjen Duncan Cooper Rolfe as a member on Sep 30, 2021

    1 pagesLLTM01

    Notification of Arics Properties Limited as a person with significant control on Sep 30, 2021

    2 pagesLLPSC02

    Notification of Arics Limited as a person with significant control on Sep 30, 2021

    2 pagesLLPSC02

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

    1 pagesLLPSC07

    Appointment of Arics Properties Limited as a member on Sep 29, 2021

    2 pagesLLAP02

    Appointment of Arics Limited as a member on Sep 29, 2021

    2 pagesLLAP02

    Member's details changed for Arjen Duncan Cooper Rolfe on Aug 30, 2021

    2 pagesLLCH01

    Certificate of change of name

    Company name changed arics properties LLP\certificate issued on 18/08/21
    pagesCERTNM

    Change of name notice

    2 pagesLLNM01

    Registration of charge OC3006330007, created on Jun 14, 2021

    16 pagesLLMR01

    Total exemption full accounts made up to Apr 05, 2020

    11 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    11 pagesAA

    Who are the officers of ARICS PROPERTIES HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARICS LIMITED
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    LLP Designated Member
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    Identification TypeUK Limited Company
    Registration Number04085820
    287851370001
    ARICS PROPERTIES LIMITED
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    LLP Designated Member
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    England
    Identification TypeUK Limited Company
    Registration Number13575060
    287851460001
    COOPER, Andrew Robert
    13 Archery Fields
    CV34 6PQ Warwick
    LLP Designated Member
    13 Archery Fields
    CV34 6PQ Warwick
    99661580001
    COOPER, Ietje
    13 Archery Fields
    CV34 6PQ Warwick
    LLP Designated Member
    13 Archery Fields
    CV34 6PQ Warwick
    United Kingdom141183360001
    COOPER ROLFE, Arjen Duncan
    West Bar
    OX16 9SA Banbury
    Countrywide House 23
    Oxfordshire
    LLP Designated Member
    West Bar
    OX16 9SA Banbury
    Countrywide House 23
    Oxfordshire
    England146321730002
    COOPER-ROLFE, Elizabeth Louise
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    LLP Designated Member
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    England148919020002
    COOPER, Alexander Rudolf
    1626 Maintongoon Road
    Maintonggon
    Victoria 3714
    Australia
    LLP Member
    1626 Maintongoon Road
    Maintonggon
    Victoria 3714
    Australia
    146321480001

    Who are the persons with significant control of ARICS PROPERTIES HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arics Properties Limited
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    Sep 30, 2021
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number13575060
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Arics Limited
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    Sep 30, 2021
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number04085820
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Arjen Duncan Cooper-Rolfe
    West Bar
    OX16 9SA Banbury
    Countrywide House 23
    Oxfordshire
    Apr 06, 2016
    West Bar
    OX16 9SA Banbury
    Countrywide House 23
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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