Company Information for

ARROWLAND DEVELOPMENTS LIMITED

Cavendish 68 Grafton Way, GRAFTON WAY, London, W1T 5DS,

Company Registration Number

04137359

Private Limited Company

Active

About Arrowland Developments Ltd

ARROWLAND DEVELOPMENTS LIMITED was founded on 2001-01-09 and has its registered office in London. The organisation's status is listed as "Active". Arrowland Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
ARROWLAND DEVELOPMENTS LIMITED
Legal Registered Office
Cavendish 68 Grafton Way
GRAFTON WAY
London
W1T 5DS
Other companies in NW3

Filing Information

Company Number04137359
Date formed2001-01-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-06-30
Latest filing return2024-08-16
Filing return next due2025-08-30
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2025-02-13 12:45:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Steven Davies Company Secretary 2007-12-31 ENGLAND
Bianka Sigrid Davies Director OFFICE MANAGER 2015-02-27 UNITED KINGDOM
Glen Davies Director COMPANY DIRECTOR 2001-01-17 ENGLAND
Richard Steven Davies Director COMPANY DIRECTOR 2001-01-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Austin Smith Company Secretary 2001-01-17 2008-01-31
Kenneth Austin Smith Director 2001-01-17 2007-12-31
Paul Martin Decker Director 2001-01-17 2002-09-30
Hallmark Secretaries Limited Nominated Secretary 2001-01-09 2001-01-17
Hallmark Registrars Limited Nominated Director 2001-01-09 2001-01-17

Related Directorships for Richard Steven Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Steven Davies SHERINGHAM HOUSE HOLDINGS LIMITEDCompany Secretary 2006-02-15 CURRENT 2006-02-15 Active
Richard Steven Davies SHERINGHAM HOUSE DEVELOPMENTS LIMITEDCompany Secretary 2003-01-27 CURRENT 1999-05-25 Active
Richard Steven Davies SHERINGHAM HOUSE MANAGEMENT LIMITEDCompany Secretary 2001-11-22 CURRENT 2001-11-22 Active
Richard Steven Davies SUTHERLAND HOMES LIMITEDCompany Secretary 2000-09-01 CURRENT 1997-03-27 Active
Richard Steven Davies SUTHERLAND HOUSE DEVELOPMENTS LTD.Company Secretary 1999-06-24 CURRENT 1999-06-24 Active

Related Directorships for Bianka Sigrid Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bianka Sigrid Davies PREMIER RETIREMENT LIMITEDDirector 2015-03-16 CURRENT 2005-06-15 Active
Bianka Sigrid Davies SHERINGHAM HOUSE MANAGEMENT LIMITEDDirector 2015-02-27 CURRENT 2001-11-22 Active
Bianka Sigrid Davies SWINTON HOUSE DEVELOPMENTS LIMITEDDirector 2006-07-21 CURRENT 2006-07-21 Active

Related Directorships for Glen Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glen Davies BARCLAY MEWS MANAGEMENT COMPANY LIMITEDDirector 2015-07-31 CURRENT 2006-02-15 Active
Glen Davies SHERINGHAM HOUSE DEVELOPMENTS LIMITEDDirector 2015-02-27 CURRENT 1999-05-25 Active
Glen Davies SHERINGHAM HOUSE HOLDINGS LIMITEDDirector 2015-02-23 CURRENT 2006-02-15 Active
Glen Davies NORWICH BUSINESS AVIATION CENTRE LTDDirector 2009-01-28 CURRENT 2009-01-28 Active
Glen Davies SWINTON HOUSE DEVELOPMENTS LIMITEDDirector 2006-07-21 CURRENT 2006-07-21 Active
Glen Davies PREMIER RETIREMENT LIMITEDDirector 2005-06-16 CURRENT 2005-06-15 Active
Glen Davies SUTHERLAND HOUSE DEVELOPMENTS LTD.Director 1999-06-24 CURRENT 1999-06-24 Active
Glen Davies SUTHERLAND HOMES LIMITEDDirector 1997-03-27 CURRENT 1997-03-27 Active

Related Directorships for Richard Steven Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Steven Davies SWINTON HOUSE MANAGEMENT COMPANY LIMITEDDirector 2017-05-03 CURRENT 2006-07-21 Active
Richard Steven Davies SUTHERLAND HOMES SERVICES LTDDirector 2016-04-18 CURRENT 2016-04-04 Active
Richard Steven Davies NORWICH BUSINESS AVIATION CENTRE LTDDirector 2009-01-28 CURRENT 2009-01-28 Active
Richard Steven Davies SWINTON HOUSE DEVELOPMENTS LIMITEDDirector 2007-01-27 CURRENT 2006-07-21 Active
Richard Steven Davies SHERINGHAM HOUSE HOLDINGS LIMITEDDirector 2006-02-15 CURRENT 2006-02-15 Active
Richard Steven Davies BARCLAY MEWS MANAGEMENT COMPANY LIMITEDDirector 2006-02-15 CURRENT 2006-02-15 Active
Richard Steven Davies SUTHERLAND HOUSE DEVELOPMENTS LTD.Director 2003-06-10 CURRENT 1999-06-24 Active
Richard Steven Davies SHERINGHAM HOUSE MANAGEMENT LIMITEDDirector 2001-11-22 CURRENT 2001-11-22 Active
Richard Steven Davies SUTHERLAND HOMES LIMITEDDirector 2000-09-01 CURRENT 1997-03-27 Active
Richard Steven Davies SHERINGHAM HOUSE DEVELOPMENTS LIMITEDDirector 1999-06-07 CURRENT 1999-05-25 Active