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Company Information for

ARC DEVELOPMENT MANAGEMENT (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
10745805
Private Limited Company
Active

Company Overview

About Arc Development Management (uk) Ltd
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "Active". Arc Development Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED05/05/2022
Filing Information
Company Number 10745805
Company ID Number 10745805
Date formed 2017-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 26/05/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB312400860  
Last Datalog update: 2024-11-05 19:34:42
Primary Source:Companies House
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Company Officers of ARC DEVELOPMENT MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HUGHES
 Company Secretary 2017-08-16
RICHARD JAMES POTTER
 Director 2017-08-16
JAMES WILLIAM MATTHEW RAVEN
 Director 2017-08-16
ANDREW IVAN GEORGE WIMSHURST
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANCOSEC LIMITED
 Company Secretary 2017-04-28 2017-08-16
JAMES MARTIN CORNELL
 Director 2017-04-28 2017-08-16
ANDREW JAMES JOHNSTON
 Director 2017-04-28 2017-08-16
ROBERT PAUL REED
 Director 2017-04-28 2017-08-16
CLARE MARIANNE GOW
 Director 2017-04-28 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES POTTER ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2017-08-23 CURRENT 2001-07-20 Dissolved 2018-01-09
RICHARD JAMES POTTER ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
RICHARD JAMES POTTER ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
RICHARD JAMES POTTER ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
RICHARD JAMES POTTER ARCGP 11 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
RICHARD JAMES POTTER ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
RICHARD JAMES POTTER ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 1998-03-11 Active
RICHARD JAMES POTTER OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
RICHARD JAMES POTTER EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2008-10-09 Dissolved 2016-10-11
RICHARD JAMES POTTER HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1992-06-29 Active
RICHARD JAMES POTTER REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2006-12-20 Active
RICHARD JAMES POTTER BRACKNELL MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1992-09-21 Active
RICHARD JAMES POTTER OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1994-06-07 Active
RICHARD JAMES POTTER GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1996-12-20 Active
RICHARD JAMES POTTER HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2009-12-31 CURRENT 2001-01-22 Active
RICHARD JAMES POTTER CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2007-08-16 Active
RICHARD JAMES POTTER SBP MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1985-05-01 Active
RICHARD JAMES POTTER MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2001-08-10 Active
RICHARD JAMES POTTER UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2003-11-18 Active
JAMES WILLIAM MATTHEW RAVEN SBP MANAGEMENT LIMITED Director 2017-09-19 CURRENT 1985-05-01 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-06-29 Active
JAMES WILLIAM MATTHEW RAVEN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2006-12-20 Active
JAMES WILLIAM MATTHEW RAVEN BRACKNELL MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-09-21 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1996-12-20 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2017-08-29 CURRENT 2001-01-22 Active
JAMES WILLIAM MATTHEW RAVEN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2007-08-16 Active
JAMES WILLIAM MATTHEW RAVEN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2001-08-10 Active
JAMES WILLIAM MATTHEW RAVEN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2003-11-18 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
JAMES WILLIAM MATTHEW RAVEN ARC LP (UK) LIMITED Director 2017-08-16 CURRENT 1993-03-31 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 11 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 1998-03-11 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS GP LIMITED Director 2017-08-16 CURRENT 2001-06-13 Active
JAMES WILLIAM MATTHEW RAVEN ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2008-02-28 CURRENT 2001-07-20 Dissolved 2018-01-09
ANDREW IVAN GEORGE WIMSHURST ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2017-08-23 CURRENT 2001-07-20 Dissolved 2018-01-09
ANDREW IVAN GEORGE WIMSHURST ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 11 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
ANDREW IVAN GEORGE WIMSHURST ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 1998-03-11 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
2025-01-03SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-12-18Director's details changed for Mr James Peter Stretton on 2022-11-12
2024-12-17Director's details changed for Ms Karen Louise Maher on 2022-11-12
2024-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-25Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-25Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 10th Floor 5 Churchill Place London E14 5HU England
2024-08-13Appointment of Intertrust (Uk) Limited as company secretary on 2024-08-12
2024-08-13Termination of appointment of Csc Corporate Services (Uk) Limited on 2024-08-12
2024-05-07Director's details changed for Mr James Peter Stretton on 2024-05-07
2024-05-07CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-10-22Amended account full exemption
2023-10-22Amended audit exemption subsidiary accounts made up to 2021-12-31
2023-04-27Change of details for Arlington Holdco Limited as a person with significant control on 2022-05-20
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-05CERTNMCompany name changed abpp development management (uk) LIMITED\certificate issued on 05/05/22
2022-01-24Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19
2022-01-24PSC05Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
2022-01-10Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 10th Floor 5 Churchill Place London E14 5HU England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
2022-01-10ANNOTATIONAnnotation
2022-01-05APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IVAN GEORGE WIMSHURST
2021-10-18AP01DIRECTOR APPOINTED MR JAMES PETER STRETTON
2021-10-12TM02Termination of appointment of Jonathan Hughes on 2021-10-04
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW RAVEN
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-04RES13Resolutions passed:
  • Accounts be and are hereby approved and that a director or the secretary 07/12/2020
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CH01Director's details changed for Mr James William Matthew Raven on 2019-08-01
2019-05-20PSC05Change of details for Arlington Land Holdings Genpar Ltd as a person with significant control on 2019-05-17
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-10PSC07CESSATION OF ABPP DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10PSC02Notification of Arlington Land Holdings Genpar Ltd as a person with significant control on 2019-03-31
2018-11-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 2 Waterside Drive Theale Reading Berkshire RG7 4SW England
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England
2017-09-18AP03Appointment of Mr Jonathan Hughes as company secretary on 2017-08-16
2017-09-15AP01DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST
2017-09-15AP01DIRECTOR APPOINTED MR RICHARD JAMES POTTER
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2017-09-15AP01DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN
2017-09-15TM02Termination of appointment of Ancosec Limited on 2017-08-16
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2017-05-09AP01DIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2017-05-09AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-05-09AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2017-05-09AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARIANNE GOW
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARC DEVELOPMENT MANAGEMENT (UK) 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 DEVELOPMENT MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of ARC DEVELOPMENT MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of ARC DEVELOPMENT MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC DEVELOPMENT MANAGEMENT (UK) 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 (41100 - Development of building projects) as ARC DEVELOPMENT MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARC DEVELOPMENT MANAGEMENT (UK) 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 DEVELOPMENT MANAGEMENT (UK) 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 DEVELOPMENT MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX