Active
Company Information for ARCA HOMES (COLLINGWOOD) LIMITED
37 ST. MARGARET'S STREET, CANTERBURY, KENT, CT1 2TU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARCA HOMES (COLLINGWOOD) LIMITED | |
Legal Registered Office | |
37 ST. MARGARET'S STREET CANTERBURY KENT CT1 2TU Other companies in SE1 | |
Company Number | 05910066 | |
---|---|---|
Company ID Number | 05910066 | |
Date formed | 2006-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:12:10 |
Companies House |
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 |
---|---|---|
SAMANTHA JAYNE GHYSEN |
||
PETER CHARLES DE HAAN |
||
SIMON CHRISTOPHER JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA JAYNE TUSON TAYLOR |
Director | ||
ANDREW CHARLES LAVERY |
Director | ||
STEVEN CHARLES AGGETT |
Company Secretary | ||
STEVEN CHARLES AGGETT |
Director | ||
STUART IAN IRONSIDE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DH 101 LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Liquidation | |
OPUS TRUST INVESTMENTS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS 107 LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS TRUST HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-12 | Dissolved 2016-02-27 | |
OPUS 2011 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2013 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2014 LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS PROPERTY VENTURES LIMITED | Director | 2010-07-28 | CURRENT | 2007-07-24 | Dissolved 2017-09-12 | |
AH PHOTOGRAPHY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2015-05-19 | |
STANLEY GROVE LIMITED | Director | 2010-02-17 | CURRENT | 2005-08-10 | Dissolved 2017-09-12 | |
IDEASTAP LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
MASON & MASON WINES LIMITED | Director | 2017-05-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
EIB HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
DH 101 LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Liquidation | |
OPUS TRUST INVESTMENTS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS 107 LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS TRUST HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-12 | Dissolved 2016-02-27 | |
OPUS 2011 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2013 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2014 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPTECON LIMITED | Director | 2013-11-28 | CURRENT | 2000-06-21 | Dissolved 2017-08-29 | |
OPUS RESIDENTIAL INVESTMENTS | Director | 2013-11-28 | CURRENT | 2007-05-17 | Dissolved 2017-08-29 | |
ADM GROUP MAILING SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 1986-04-03 | Dissolved 2017-09-12 | |
OTM FULFILMENT LIMITED | Director | 2013-11-28 | CURRENT | 1989-11-10 | Dissolved 2017-09-12 | |
OTM MAILING LIMITED | Director | 2013-11-28 | CURRENT | 1994-12-06 | Dissolved 2017-09-12 | |
D H PROPERTY INVESTMENTS LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Dissolved 2017-09-12 | |
STANLEY GROVE LIMITED | Director | 2013-11-28 | CURRENT | 2005-08-10 | Dissolved 2017-09-12 | |
OPUS PROPERTY VENTURES LIMITED | Director | 2013-11-28 | CURRENT | 2007-07-24 | Dissolved 2017-09-12 | |
OPUS PROPERTY CONSTRUCTION LTD | Director | 2013-11-28 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
EXPORTIBERIA (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2011-04-28 | Dissolved 2017-08-29 | |
OPUS NOMINEES LIMITED | Director | 2013-11-28 | CURRENT | 2008-07-01 | Active | |
H & H FINE WINES LIMITED | Director | 2013-11-28 | CURRENT | 1989-02-28 | Active - Proposal to Strike off | |
OPUS TRUST GROUP LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST LIMITED | Director | 2013-11-28 | CURRENT | 1999-07-16 | Active | |
OPUS CORPORATE TRUSTEES LIMITED | Director | 2013-11-28 | CURRENT | 2005-12-29 | Active | |
IDEASTAP LIMITED | Director | 2013-11-28 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OPUS 102 LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST MARKETING LIMITED | Director | 2013-11-28 | CURRENT | 1999-08-20 | Active | |
OPUS PROPERTY FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Active | |
OPUS PROPERTY INVESTMENT LIMITED | Director | 2013-07-16 | CURRENT | 2005-12-29 | Active | |
TAVERN APARTMENTS LIMITED | Director | 2013-07-16 | CURRENT | 2009-03-20 | Active | |
BANCROFT WINES LIMITED | Director | 2010-09-20 | CURRENT | 1999-08-20 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/12/24 FROM 133 Scudamore Road Scudamore Road Leicester LE3 1UQ England | ||
CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JAYNE GHYSEN on 2022-12-31 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JAYNE GHYSEN on 2022-12-31 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES DE HAAN | |
Director's details changed for Mr Peter Charles De Haan on 2021-09-01 | ||
CH01 | Director's details changed for Mr Peter Charles De Haan on 2021-09-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM Woolyard 54 Bermondsey Street London SE1 3UD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JAYNE TUSON TAYLOR / 09/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JAYNE TUSON TAYLOR / 09/11/2016 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE TUSON TAYLOR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JAYNE TUSON TAYLOR | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED SAMANTHA JAYNE TUSON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/08/10 FULL LIST | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 16/07/2010 | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 1 CHINA WHARF 29 MILL STREET LONDON SE1 2BQ | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 22 ASH HILL ROAD TORQUAY DEVON TQ1 3HZ | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES DE HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AGGETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN AGGETT | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW CHARLES LAVERY | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART IRONSIDE | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/06--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | OPUS PROPERTY FINANCE LIMITED |
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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 ARCA HOMES (COLLINGWOOD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARCA HOMES (COLLINGWOOD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARCA HOMES (COLLINGWOOD) LIMITED | Event Date | 2010-03-09 |
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. |