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Home > England & Wales Companies > ARCADIAN PROPERTIES LTD
Company Information for

ARCADIAN PROPERTIES LTD

SYRESHAM HOUSE 45 HIGH STREET, SYRESHAM, BRACKLEY, NORTHAMPTONSHIRE, NN13 5HL,
Company Registration Number
04417860
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Arcadian Properties Ltd
ARCADIAN PROPERTIES LTD was founded on 2002-04-16 and has its registered office in Brackley. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Arcadian Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCADIAN PROPERTIES LTD
 
Legal Registered Office
SYRESHAM HOUSE 45 HIGH STREET
SYRESHAM
BRACKLEY
NORTHAMPTONSHIRE
NN13 5HL
Other companies in NN13
 
Previous Names
ARCADIAN PROPERTIES (INVESTMENTS) LIMITED22/12/2005
Filing Information
Company Number 04417860
Company ID Number 04417860
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 16/04/2015
Return next due 14/05/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 19:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIAN PROPERTIES LTD
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Companies with same name ARCADIAN PROPERTIES LTD
The following companies were found which have the same name as ARCADIAN PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCADIAN PROPERTIES LTD. Bay 8, 820 - 28 Street N.E. Calgary Alberta T2A 6R3 Active Company formed on the 2014-08-12
ARCADIAN PROPERTIES & LEASING, L.L.C. 1880 RYAN RD DALLAS TX 75220 Active Company formed on the 2005-12-07
ARCADIAN PROPERTIES INC California Unknown
ARCADIAN PROPERTIES LLC New Jersey Unknown
ARCADIAN PROPERTIES LLC California Unknown
ARCADIAN PROPERTIES GROUP LLC California Unknown
ARCADIAN PROPERTIES LLC West Virginia Unknown
ARCADIAN PROPERTIES, LLC 222 N 3RD ST YAKIMA WA 989012339 Active Company formed on the 2022-05-05
ARCADIAN PROPERTIES, LLC 16731 HUEBNER RD SAN ANTONIO TX 78248 Active Company formed on the 2022-10-27

Company Officers of ARCADIAN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JEREMY STEPHEN HOLTOM
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NEIL DEAN
 Company Secretary 2002-12-13 2007-06-15
DARBYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-04-16 2002-12-13
DARBYS MANAGEMENT SERVICES LIMITED
 Director 2002-04-16 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY STEPHEN HOLTOM THE ARCADIAN ART COMPANY LTD Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2014-12-23
JEREMY STEPHEN HOLTOM BEYOND REALITY MUSIC LIMITED Director 2005-08-03 CURRENT 2005-08-03 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM THE ARCADIA PRESS LONDON 1973 LTD Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM ARCADIAN INVESTMENT COMPANY LTD Director 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM LIFEPATHS PARTNERSHIP (2000) LTD Director 2005-03-03 CURRENT 2005-03-03 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM VANTAGE POINT PRODUCTIONS LTD Director 2004-12-23 CURRENT 2004-12-23 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM LIFEPATHS PARTNERSHIP LIMITED Director 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM SIX FOOT UNDER LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM THE INSPIRED CREATIVITY COMPANY LTD Director 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM THE NO BULL MUSIC COMPANY LTD Director 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM DOGHAUS PRODUCTIONS LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM BEYOND REALITY PUBLISHING COMPANY LTD Director 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM CUR SOLUM LTD Director 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM THE INSPIRATIONAL DREAMSCAPE COMPANY LTD Director 2002-08-14 CURRENT 2002-08-14 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM LIFEPATHS PERSONAL TRANSFORMATION LTD Director 2002-06-13 CURRENT 2002-06-13 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM LIFEPATHS BUSINESS CONSULTANCY LTD Director 2002-06-13 CURRENT 2002-06-13 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM LIFEPATHS TRAINING LTD Director 2002-06-13 CURRENT 2002-06-13 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM LIFE & BEYOND LTD Director 2002-01-30 CURRENT 2002-01-30 Active - Proposal to Strike off
JEREMY STEPHEN HOLTOM LIFE PATHS PARTNERSHIP LIMITED Director 2000-04-25 CURRENT 2000-04-10 Dissolved 2016-05-01

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
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-01AR0116/04/15 ANNUAL RETURN FULL LIST
2015-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/15 FROM Connolly Accountants 18 Market Place Brackley Northamptonshire NN13 7DP England
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26CH01Director's details changed for Jeremy Stephen Holtom on 2014-11-25
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Syresham House Syresham Brackley Northamptonshire NN13 5HL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0116/04/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/04/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-05-17LQ02Notice of ceasing to act as receiver or manager
2012-05-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-20AR0116/04/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0116/04/11 ANNUAL RETURN FULL LIST
2010-05-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08AR0116/04/10 ANNUAL RETURN FULL LIST
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-15AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-11AA30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-09363aReturn made up to 16/04/09; full list of members
2009-07-02363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2009-07-02363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER DEAN
2008-08-28405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2007-06-27405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-02363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-22CERTNMCOMPANY NAME CHANGED ARCADIAN PROPERTIES (INVESTMENTS ) LIMITED CERTIFICATE ISSUED ON 22/12/05
2005-08-3088(2)RAD 08/08/05--------- £ SI 999@1=999 £ IC 1/1000
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-25363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-11363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-29288bSECRETARY RESIGNED
2003-01-20225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-01-20288aNEW SECRETARY APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: DARBYS 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-02CERTNMCOMPANY NAME CHANGED ARCADIAN PROPERTIES INVESTMENT L IMITED CERTIFICATE ISSUED ON 02/09/02
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARCADIAN PROPERTIES LTD 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 ARCADIAN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2005-03-05 Outstanding THE MORTGAGE WORKS (UK) PLC
FLOATING CHARGE 2002-11-20 Outstanding WOOLWICH PLC
MORTGAGE DEED 2002-11-07 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 233,582
Creditors Due Within One Year 2011-10-01 £ 70,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ARCADIAN PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Current Assets 2011-10-01 £ 3,270
Debtors 2011-10-01 £ 3,270
Fixed Assets 2011-10-01 £ 340,000
Secured Debts 2011-10-01 £ 233,582
Shareholder Funds 2011-10-01 £ 39,423
Tangible Fixed Assets 2011-10-01 £ 340,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCADIAN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIAN PROPERTIES LTD
Trademarks
We have not found any records of ARCADIAN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIAN PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ARCADIAN PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARCADIAN PROPERTIES LTD 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 ARCADIAN PROPERTIES LTD 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 ARCADIAN PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN13 5HL