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Home > England & Wales Companies > ARC DEVELOPMENTS LIMITED
Company Information for

ARC DEVELOPMENTS LIMITED

Hurst House, High Street, Ripley, SURREY, GU23 6AY,
Company Registration Number
00536555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arc Developments Ltd
ARC DEVELOPMENTS LIMITED was founded on 1954-08-06 and has its registered office in Ripley. The organisation's status is listed as "Active - Proposal to Strike off". Arc Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARC DEVELOPMENTS LIMITED
 
Legal Registered Office
Hurst House
High Street
Ripley
SURREY
GU23 6AY
Other companies in GU23
 
Filing Information
Company Number 00536555
Company ID Number 00536555
Date formed 1954-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-12 03:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC DEVELOPMENTS LIMITED
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Companies with same name ARC DEVELOPMENTS LIMITED
The following companies were found which have the same name as ARC DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARC DEVELOPMENTS & LETTINGS LIMITED WYNDLAWN 22 NEWNHAM ROAD RYDE RYDE ISLE OF WIGHT PO33 3TE Active Company formed on the 2009-02-02
ARC DEVELOPMENTS (NI) LTD 11 KILLYCOLP ROAD COOKSTOWN CO. TYRONE BT80 9AD Active Company formed on the 2012-03-30
ARC DEVELOPMENTS (UK) LIMITED ASK HOUSE NORTHGATE AVENUE BURY ST. EDMUNDS SUFFOLK IP32 6BB Dissolved Company formed on the 2006-11-22
ARC DEVELOPMENTS (WIGAN) LIMITED STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW Active - Proposal to Strike off Company formed on the 1956-01-31
ARC DEVELOPMENTS INTERNATIONAL (UK) LTD 12 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OX5 1JD Active - Proposal to Strike off Company formed on the 2013-01-16
ARC DEVELOPMENTS SCOTLAND LIMITED 22 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF Dissolved Company formed on the 2013-02-15
ARC DEVELOPMENTS SOUTH WEST LIMITED 1 WELLINGTON WAY SKYPARK CLYST HONITON EXETER EX5 2FZ Active Company formed on the 2006-02-21
ARC DEVELOPMENTS (CORNWALL) LIMITED CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Liquidation Company formed on the 2014-06-09
ARC Developments Inc. 50 CAMELOT DRIVE, SUITE 200 OTTAWA, ONTARIO Ontario K2G 5X8 Dissolved Company formed on the 2005-09-13
ARC DEVELOPMENTS NORTHWEST LIMITED 2 CHAPELLANE CRONTON WIDNES CHESHIRE WA8 4NX Dissolved Company formed on the 2015-12-02
ARC DEVELOPMENTS & CONSTRUCTIONS PTY LTD NSW 2117 Strike-off action in progress Company formed on the 2003-10-07
ARC DEVELOPMENTS INTERNATIONAL PTY LTD QLD 4170 Active Company formed on the 2007-09-26
ARC DEVELOPMENTS ASIA LIMITED Unknown Company formed on the 2013-05-24
ARC DEVELOPMENTS ASIA SDN. BHD. Active
ARC DEVELOPMENTS (NE) LTD MONTROSE MELTON ROAD WRAWBY NORTH LINCOLNSHIRE DN20 8SS Active Company formed on the 2021-02-12
ARC DEVELOPMENTS (SCOTLAND) LTD OLD DICKSON HOUSE ELGIN INDUSTRIAL ESTATE DICKSON STREET DUNFERMLINE FIFE KY12 7SL Active Company formed on the 2021-10-14
ARC DEVELOPMENTS & INSTALLATIONS LTD LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE Active Company formed on the 2022-03-14
ARC DEVELOPMENTS LONDON LTD 234-236 WHITECHAPEL ROAD LONDON E1 1BJ Active Company formed on the 2023-09-30

Company Officers of ARC DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE BOYD
 Company Secretary 2008-09-22
MELANIE JANE BOYD
 Director 1992-12-31
MATTHEW JAMES GUEST
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WOOD
 Company Secretary 2001-03-22 2008-09-22
MICHAEL DAVID WOOD
 Director 2001-03-22 2008-09-22
REGINALD GRAHAM
 Director 1992-12-31 2005-01-01
MICHAEL ROBERT MACFADYEN
 Company Secretary 1999-07-28 2001-03-22
MICHAEL ROBERT MACFADYEN
 Director 1999-07-28 2001-03-22
MICHAEL DAVID WOOD
 Company Secretary 1992-12-31 1999-07-27
MICHAEL DAVID WOOD
 Director 1992-12-31 1999-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JANE BOYD BASTION INVESTMENTS LIMITED Company Secretary 2008-09-22 CURRENT 1956-01-28 Active
MELANIE JANE BOYD MELANIE JANE MANAGEMENT LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
MELANIE JANE BOYD GRAHAM FAMILY SETTLED ESTATES LIMITED Director 1992-12-31 CURRENT 1947-02-27 Dissolved 2014-05-25
MELANIE JANE BOYD BASTION INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1956-01-28 Active
MATTHEW JAMES GUEST BASTION INVESTMENTS LIMITED Director 2008-09-22 CURRENT 1956-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-26Application to strike the company off the register
2024-03-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES GUEST
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Matthew James Guest on 2021-01-14
2021-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE JANE BOYD on 2021-01-14
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-07PSC07CESSATION OF MELANIE JANE BOYD AS A PSC
2017-11-07PSC07CESSATION OF MATTHEW JAMES GUEST AS A PSC
2017-11-07PSC05PSC'S CHANGE OF PARTICULARS / BASTION INVESTMENTS LIMITED / 06/04/2016
2017-11-07PSC07CESSATION OF MELANIE JANE BOYD AS A PSC
2017-11-07PSC07CESSATION OF MATTHEW JAMES GUEST AS A PSC
2017-11-07PSC05PSC'S CHANGE OF PARTICULARS / BASTION INVESTMENTS LIMITED / 06/04/2016
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10AA25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2009-01-23AA25/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 31/12/08; full list of members
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WOOD
2009-01-07288aSECRETARY APPOINTED MELANIE JANE BOYD
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD
2008-11-04288aDIRECTOR APPOINTED MATTHEW JAMES GUEST
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2007-01-27225ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
2007-01-25353LOCATION OF REGISTER OF MEMBERS
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2006-02-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-24353LOCATION OF REGISTER OF MEMBERS
2005-03-08363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-02288bDIRECTOR RESIGNED
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2004-01-27AAFULL ACCOUNTS MADE UP TO 25/03/03
2004-01-09363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 25/03/02
2003-01-06363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-11363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY
2001-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2001-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-25AAFULL ACCOUNTS MADE UP TO 25/03/00
2001-01-05363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 25/03/99
2000-03-01353LOCATION OF REGISTER OF MEMBERS
2000-01-25288cDIRECTOR'S PARTICULARS CHANGED
2000-01-05363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY
1999-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-03363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND
1998-12-23AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-12-21363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-10AUDAUDITOR'S RESIGNATION
1998-01-09363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-02-02363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 25/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARC DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARC DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-07-26 Outstanding COUTTS & COMPANY, BANKERS
LEGAL CHARGE 1956-01-06 Satisfied THE IRON TRADES EMPLOYERS INSURANCE ASSOCIATION LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 7,601
Creditors Due Within One Year 2012-03-31 £ 22,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARC DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 7,702
Debtors 2012-03-31 £ 22,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARC DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARC DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CAFE CREME LTD 2009-08-28 Outstanding

We have found 1 mortgage charges which are owed to ARC DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for ARC DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARC DEVELOPMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ARC DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARC DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU23 6AY