ARC DEVELOPMENTS (WIGAN) LIMITED - REDHILL


Company Profile Company Filings

Overview

ARC DEVELOPMENTS (WIGAN) LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
ARC DEVELOPMENTS (WIGAN) LIMITED was incorporated 68 years ago on 31/01/1956 and has the registered number: 00560711. The accounts status is TOTAL EXEMPTION FULL.

ARC DEVELOPMENTS (WIGAN) LIMITED - REDHILL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2021

Registered Office

STERLING HOUSE
REDHILL
RH1 6RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA JUDY HAGUENAUER Sep 1982 British Director 2011-07-29 CURRENT
MRS SANDRA GISELLE GRAHAM Jul 1952 British Director 2011-07-29 CURRENT
MISS LAURA DEBORAH FIDLER May 1986 British Director 2011-07-29 CURRENT
MR ANDREW BARRY GRAHAM Sep 1950 British Director 2005-03-03 CURRENT
MR ANDREW BARRY GRAHAM Sep 1950 British Secretary 2006-01-30 CURRENT
MR MICHAEL DAVID WOOD Aug 1954 British Director 2001-03-22 UNTIL 2005-12-07 RESIGNED
MICHAEL ROBERT MACFADYEN May 1943 British Director 1999-07-28 UNTIL 2001-03-22 RESIGNED
MRS NATASHA SARAH BOUCAI Jan 1980 British Director 2011-07-29 UNTIL 2012-05-01 RESIGNED
MRS MELANIE JANE BOYD Jul 1955 British Director 2005-03-03 UNTIL 2011-07-29 RESIGNED
MICHAEL ROBERT MACFADYEN May 1943 British Secretary 1999-07-28 UNTIL 2001-03-22 RESIGNED
MR MICHAEL DAVID WOOD Aug 1954 British Secretary 2001-03-22 UNTIL 2005-12-07 RESIGNED
REGINALD GRAHAM Mar 1917 British Director RESIGNED
MR MICHAEL DAVID WOOD Aug 1954 British Secretary RESIGNED
MR MICHAEL DAVID WOOD Aug 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Giselle Graham 2016-04-06 - 2016-04-06 7/1952 London   Right to appoint and remove directors
Miss Laura Deborah Graham 2016-04-06 - 2016-04-06 5/1986 London   Right to appoint and remove directors
Mr Andrew Barry Graham 2016-04-06 - 2016-04-06 9/1950 London   Right to appoint and remove directors
Mrs Emma Judy Haguenauer 2016-04-06 - 2016-04-06 9/1982 London   Right to appoint and remove directors
Stanmore Investments Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT SAN CARLOS LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 70100 - Activities of head offices
STANMORE INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REGBAR (GROUND RENTS) LIMITED RIPLEY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ARC DEVELOPMENTS LIMITED RIPLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
PORTCULLIS INVESTMENTS LIMITED REDHILL ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PARAPET INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BASTION INVESTMENTS LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NOVA-SCOTIA ESTATES WINCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TORCH INVESTMENTS LIMITED RIPLEY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BIRCHAM & CO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 69102 - Solicitors
NORTON ROSE (ADVISORY SERVICES) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
VINYL JUNKIE LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
ALFRED PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LARMOUR DEVELOPMENTS & CO LTD. HARLOW Active DORMANT 74990 - Non-trading company
BIRCHAM DYSON BELL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 69102 - Solicitors
BARLAVINGTON ESTATES (NO 2) LIMITED PETWORTH Active DORMANT 74990 - Non-trading company
BARLAVINGTON ESTATES (NO 3) LIMITED PETWORTH Active DORMANT 74990 - Non-trading company
CORNBURY ESTATES COMPANY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 74990 - Non-trading company
CORNBURY MAINTENANCE COMPANY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Arc Developments (Wigan) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 25-03-2021 £688 Cash £-548 equity
Arc Developments (Wigan) Limited Filleted accounts for Companies House (small and micro) 2021-03-25 25-03-2020 £688 Cash £99 equity
Arc Developments (Wigan) Limited Filleted accounts for Companies House (small and micro) 2019-12-21 25-03-2019 £688 Cash £99 equity
Arc Developments (Wigan) Limited Filleted accounts for Companies House (small and micro) 2018-12-22 25-03-2018 £688 Cash £99 equity
Arc Developments (Wigan) Limited Company Accounts 2017-12-20 25-03-2017 £99 equity
Arc Developments (Wigan) Limited - Abbreviated accounts 16.1 2016-12-23 25-03-2016 £1,198,812 equity
Arc Developments (Wigan) Limited - Limited company - abbreviated - 11.6 2014-12-18 25-03-2014 £81,245 Cash £1,202,417 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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