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Company Information for

ARBORETUM PROPERTY COMPANY LIMITED

LONDON, W1G,
Company Registration Number
01668680
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Arboretum Property Company Ltd
ARBORETUM PROPERTY COMPANY LIMITED was founded on 1982-10-01 and had its registered office in London. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
ARBORETUM PROPERTY COMPANY LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01668680
Date formed 1982-10-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-18
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARBORETUM PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELYNN DAVIES
 Company Secretary 2005-10-19
GERALD COOPER
 Director 1988-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RAYMOND WARMAN
 Company Secretary 2002-05-21 2005-10-19
ARTHUR STORREY
 Company Secretary 1988-04-24 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELYNN DAVIES ARBORETUM PROPERTIES LIMITED Company Secretary 2005-10-19 CURRENT 1982-08-10 Dissolved 2016-04-19
GERALD COOPER ARBORETUM PROPERTIES LIMITED Director 1988-05-20 CURRENT 1982-08-10 Dissolved 2016-04-19

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
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 24002
2016-04-28AR0124/04/16 FULL LIST
2016-03-31SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 24002
2015-04-27AR0124/04/15 FULL LIST
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 24002
2014-04-28AR0124/04/14 FULL LIST
2014-01-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-20AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-05-02AR0124/04/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-06-13AR0124/04/12 FULL LIST
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0124/04/11 FULL LIST
2011-01-25AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17AR0124/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD COOPER / 03/04/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-27363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-14288bSECRETARY RESIGNED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-17363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-29363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-03363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-02-27395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-15395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 9/11 CLARENDON STREET NOTTINGHAM N61 5HR
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-13363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/96
1996-09-13363sRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1996-08-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-04-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-07-01363sRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-04-12395PARTICULARS OF MORTGAGE/CHARGE
1993-12-15287REGISTERED OFFICE CHANGED ON 15/12/93 FROM: ROTHMERE CHURCH LANE ATTENBOROUGH NOTTS NG9 6AS
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 ARBORETUM PROPERTY COMPANY 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 ARBORETUM PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-01-30 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2001-02-19 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) 1999-09-15 Outstanding YORKSHIRE BANK PLC
SINGLE DEBENTURE 1994-04-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-03-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-10-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 ARBORETUM PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARBORETUM PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBORETUM PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of ARBORETUM PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBORETUM PROPERTY COMPANY 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 ARBORETUM PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARBORETUM PROPERTY COMPANY 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 ARBORETUM PROPERTY COMPANY 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 ARBORETUM PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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