Company Information for ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED
C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK, WINCHESTER ROAD, UPHAM, HAMPSHIRE, SO32 1HJ,
|
Company Registration Number
03263543
Private Limited Company
Active |
Company Name | |
---|---|
ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK WINCHESTER ROAD UPHAM HAMPSHIRE SO32 1HJ Other companies in SO50 | |
Company Number | 03263543 | |
---|---|---|
Company ID Number | 03263543 | |
Date formed | 1996-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:31:26 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LIAM O'SULLIVAN |
||
GERALD ALBERT CLEMMOW |
||
MICHAEL HENRY GIBBES |
||
PAUL WILLIAM KING |
||
SUSAN JANE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE FLOWERDEW |
Director | ||
DMA CHARTERED SURVEYORS |
Company Secretary | ||
STEPHEN RICHARD WELLER |
Director | ||
GERALD ALBERT CLEMMOW |
Director | ||
IAN CHRISTOPHER TILLETT |
Director | ||
SUSAN FARRINGTON |
Company Secretary | ||
STEPHEN RICHARD WELLER |
Company Secretary | ||
SUSAN JANE FARRINGTON |
Company Secretary | ||
REGINALD THOMAS BLACKSHAW |
Director | ||
JUNE CHILTON |
Director | ||
GERALD ALBERT CLEMMOW |
Director | ||
SUSAN JANE FARRINGTON |
Director | ||
MICHAEL HENRY GIBBES |
Director | ||
DENNIS JACKSON |
Director | ||
SHEILA MICHELL |
Director | ||
AUDREY MARY OLD |
Director | ||
JOHN RUSSELL STURGIS |
Director | ||
MARY LYNIA WITCHARD |
Director | ||
GERRIT JAN MUYS |
Director | ||
PAUL WILLIAMS |
Company Secretary | ||
MATTHEW MARTIN SLANE |
Director | ||
SHIRLEY DWYER |
Company Secretary | ||
SHIRLEY DWYER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLEBURY PARKLAND LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-14 | Active | |
ARLEBURY PARKLAND LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD ALBERT CLEMMOW | ||
DIRECTOR APPOINTED MS JANE ANNE COPPARD | ||
DIRECTOR APPOINTED MS ANNABEL JANE WATSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR GERALD ALBERT CLEMMOW | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SMITH | |
AP01 | DIRECTOR APPOINTED MR GERALD ALBERT CLEMMOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM KING | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY GIBBES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GH PROPERTY MANAGEMENT SERVICES LTD on 2020-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/21 FROM C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ALBERT CLEMMOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Liam O'sullivan on 2019-09-24 | |
AP04 | Appointment of Gh Property Management Services Ltd as company secretary on 2019-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O C/O Gh Property Management Services Limited Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD England | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. GERALD ALBERT CLEMMOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM C/O Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT | |
AP03 | Appointment of Mr. Liam O'sullivan as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Dma Chartered Surveyors on 2014-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FLOWERDEW | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Susan Jane Farrington on 2014-04-14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM KING | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM 46 Leigh Road Eastleigh Hants SO50 9DT | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD CLEMMOW | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JANE FLOWERDEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TILLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FARRINGTON | |
AR01 | 24/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE FARRINGTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY GIBBES | |
AP04 | CORPORATE SECRETARY APPOINTED DMA CHARTERED SURVEYORS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 3 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WELLER | |
AP03 | SECRETARY APPOINTED SUSAN FARRINGTON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GERALD ALBERT CLEMMOW | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WELLER / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER TILLETT / 18/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/03; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 3 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9DY | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: ARLEBURY PARK HOUSE ALRESFORD HAMPSHIRE SO24 9ER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/10/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
|
|
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 ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 13 |
---|---|---|
Current Assets | 2012-04-01 | £ 13 |
Debtors | 2012-04-01 | £ 13 |
Shareholder Funds | 2012-04-01 | £ 13 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARLEBURY PARK HOUSE ESTATE MANAGEMENT COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |