ARROWSMITH PROPERTIES LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

ARROWSMITH PROPERTIES LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
ARROWSMITH PROPERTIES LIMITED was incorporated 35 years ago on 08/03/1989 and has the registered number: 02357037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

ARROWSMITH PROPERTIES LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY GWYN-JONES Dec 1963 British Director 2020-04-26 CURRENT
TIMOTHY GWYN JONES Apr 1938 British Director RESIGNED
ALAN FENWICK Feb 1956 British Director RESIGNED
MR MALCOLM WILLIAM FROOM HEZEL Secretary 2013-09-30 UNTIL 2017-12-07 RESIGNED
MR JAMIE BISHOP Secretary 2017-12-07 UNTIL 2021-04-26 RESIGNED
KATHLEEN BAINBRIDGE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topaz Uk Developments Limited 2024-01-18 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marksglade Ltd 2022-09-30 - 2024-01-18 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kingscastle Ltd 2021-09-30 - 2024-01-16 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Gwyn-Jones 2016-04-06 - 2022-01-01 4/1938 Newbury   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUGH CUTRA ESTATE LIMITED Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MARKSGLADE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBEBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUSTCASTLE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DREAMLODGE LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
GREYCROFT HOLDINGS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
HAMSTEAD HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISLAND BRIDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRAINROUTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICROHIRE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOWPARK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLADHEATH LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRUMBEAT FARMING ENTERPRISES LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
KYRE PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORTONGREEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANFIELD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOXPACE LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BESTHOLD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LASERCHARM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ARROWSMITH_PROPERTIES_LIM - Accounts 2023-08-09 30-09-2022 £-3,445,574 equity
ARROWSMITH_PROPERTIES_LIM - Accounts 2023-01-28 30-09-2021 £3,630 Cash £-3,447,411 equity
ARROWSMITH_PROPERTIES_LIM - Accounts 2022-06-01 30-09-2020 £1,207 Cash £-3,444,840 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSCASTLE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KELLER CONSTRUCTION LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LASERCHARM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEELE EYE CENTRE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
JESLOCK LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HASLINK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOPAZ UK PROPERTIES LIMITED STOKE ON TRENT ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TOPAZ UK GROUP LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ROB JACKSON FINANCIAL PLANNING LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TOPAZ MIDCO LIMITED STOKE ON TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.