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 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
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 |
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 |