Active
Company Information for ARROWMERE CAPITAL (LANCASTER) LIMITED
40 PETER STREET, MANCHESTER, M2 5GP,
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Company Registration Number
02263367
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARROWMERE CAPITAL (LANCASTER) LIMITED | ||||
Legal Registered Office | ||||
40 PETER STREET MANCHESTER M2 5GP Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 02263367 | |
---|---|---|
Company ID Number | 02263367 | |
Date formed | 1988-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB726917312 |
Last Datalog update: | 2024-01-09 03:48:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE BLACK |
||
STEPHEN JOHN ASHWORTH |
||
HENRY PHILIP HILL |
||
ANDREW CHARLES PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT CARLING |
Director | ||
IAIN JOHNSON |
Director | ||
JONATHAN CONWAY |
Director | ||
NICOLA ANN ASHWORTH |
Company Secretary | ||
ADELE VIOLET BARBARA CLOKEY |
Company Secretary | ||
ADELE VIOLET BARBARA CLOKEY |
Director | ||
ALEXANDRA JANE CLOKEY |
Director | ||
TIMOTHY CLOKEY |
Director | ||
JEFFREY BLAIR RICHLEY |
Company Secretary | ||
MARK CLOKEY |
Director | ||
MARK CLOKEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROWMERE CAPITAL 9 LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2005-07-06 | Active | |
ARROWMERE CAPITAL 8 LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2005-07-06 | Active | |
HURSTWOOD INVESTMENTS U.K. LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-03-17 | Active | |
HURSTWOOD BUSINESS CENTRES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-11-20 | Active | |
HURSTWOOD PROPERTIES (C) LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 4 LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 3 LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (I) LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (R) LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2003-04-23 | Active | |
HURSTWOOD ESTATES (MIDLANDS) LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2004-09-09 | Active | |
HURSTWOOD LAND LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2005-05-23 | Active | |
RIVERBANK DEVELOPMENTS LIMITED | Company Secretary | 2008-07-08 | CURRENT | 1992-02-17 | Active | |
ARROWMERE HOLDINGS LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2000-11-28 | Active | |
HURSTWOOD FITNESS CENTRES LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2007-08-29 | Active | |
TABLEY CLASSIC CARS LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2006-05-12 | Active | |
QUEENS SQUARE CAPITAL LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
ARROWMERE CAPITAL 7 LIMITED | Company Secretary | 2008-06-24 | CURRENT | 2006-05-12 | Active | |
ARROWMERE CAPITAL 5 LIMITED | Company Secretary | 2008-06-15 | CURRENT | 2008-06-15 | Active | |
HURSTWOOD LIVING LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-01-25 | Active | |
HURSTWOOD ESTATES LIMITED | Company Secretary | 2007-07-08 | CURRENT | 2006-06-29 | Active | |
HURSTWOOD PROPERTIES (Y) LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
ARROWMERE CAPITAL 2 LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
WESTMINSTER ESTATES NORTH LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
HURSTWOOD PROPERTIES (A) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
LEA BANK HALL LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2014-02-18 | |
ARROWMERE REAL ESTATE LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ARROWMERE CAPITAL LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
CRYSTAL HOMES 3 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
BAMFORD ESTATES LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CRYSTAL HOMES 2 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CRYSTAL BUSINESS CENTRES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MANCHESTER PROPERTY FUND LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-06-23 | |
CRYSTAL HOMES 1 LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
ARROWMERE CAPITAL 6 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
CRYSTAL PROPERTY & LAND LIMITED | Director | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
ARROWMERE CAPITAL 1 LIMITED | Director | 2011-07-04 | CURRENT | 2009-02-18 | Active | |
ARROWMERE HOLDINGS LIMITED | Director | 2011-07-04 | CURRENT | 2000-11-28 | Active | |
HURSTWOOD PROPERTIES (C) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 4 LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 3 LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (I) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (R) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
HURSTWOOD FITNESS CENTRES LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
LANDBANK CAPITAL LIMITED | Director | 2007-07-20 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
HURSTWOOD LIVING LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
HURSTWOOD LANDBANK (SANDBACH 3) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 2) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 1) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
BRIDGEWATER GROUP LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
MEADOWCROFT INVESTMENTS LTD | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
HURSTWOOD ESTATES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
HURSTWOOD LANDBANK LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
WESTMINSTER ESTATES NORTH LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
ARROWMERE CAPITAL 7 LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
SECURITYONE UK LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
HURSTWOOD SECURITY HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
ARROWMERE CAPITAL 9 LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
ARROWMERE CAPITAL 8 LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
HURSTWOOD LAND LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
HURSTWOOD MOTOR HOLDINGS LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
HURSTWOOD ESTATES (MIDLANDS) LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
HURSTWOOD HOLDINGS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
HURSTWOOD GROUP 1 LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
RIBBLE VALLEY MOTOR CARS LIMITED | Director | 2001-11-08 | CURRENT | 2000-07-04 | Dissolved 2015-03-24 | |
BRAMLEY MEADE INVESTMENTS LIMITED | Director | 2001-09-22 | CURRENT | 1993-07-05 | Dissolved 2015-04-07 | |
HURSTWOOD BUSINESS CENTRES LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
HURSTWOOD HOMES LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
HURSTWOOD INVESTMENTS U.K. LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
RIBBLE VALLEY M.C. LTD | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
HURSTWOOD PROPERTIES (LANCASHIRE) LTD | Director | 1996-12-16 | CURRENT | 1996-12-16 | Active | |
HURSTWOOD DEVELOPMENTS LIMITED | Director | 1992-05-30 | CURRENT | 1973-11-22 | Dissolved 2013-12-20 | |
RIVERBANK DEVELOPMENTS LIMITED | Director | 1992-02-17 | CURRENT | 1992-02-17 | Active | |
ARROWMERE CAPITAL 9 LIMITED | Director | 2016-07-01 | CURRENT | 2005-07-06 | Active | |
CRYSTAL PROPERTY & LAND LIMITED | Director | 2014-12-08 | CURRENT | 2006-05-12 | Active | |
HURSTWOOD PROPERTIES (A) LIMITED | Director | 2014-12-08 | CURRENT | 2006-05-12 | Active | |
ARROWMERE CAPITAL 2 LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-08 | Active | |
HURSTWOOD PROPERTIES (Y) LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-21 | Active | |
ARROWMERE CAPITAL 1 LIMITED | Director | 2014-12-08 | CURRENT | 2009-02-18 | Active | |
ARROWMERE CAPITAL 7 LIMITED | Director | 2014-12-08 | CURRENT | 2006-05-12 | Active | |
ARROWMERE CAPITAL 8 LIMITED | Director | 2014-12-08 | CURRENT | 2005-07-06 | Active | |
ARROWMERE CAPITAL 5 LIMITED | Director | 2014-12-08 | CURRENT | 2008-06-15 | Active | |
HURSTWOOD PROPERTIES (C) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 4 LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 3 LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (I) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD ESTATES LIMITED | Director | 2008-12-18 | CURRENT | 2006-06-29 | Active | |
HURSTWOOD PROPERTIES (R) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-16 | Active | |
ARROWMERE REAL ESTATE LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ARROWMERE CAPITAL LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
CRYSTAL HOMES 3 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
BAMFORD ESTATES LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CRYSTAL HOMES 2 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
CRYSTAL BUSINESS CENTRES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MANCHESTER PROPERTY FUND LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-06-23 | |
CRYSTAL HOMES 1 LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
ARROWMERE CAPITAL 6 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ARROWMERE CAPITAL 9 LIMITED | Director | 2012-05-01 | CURRENT | 2005-07-06 | Active | |
ARROWMERE CAPITAL 7 LIMITED | Director | 2012-05-01 | CURRENT | 2006-05-12 | Active | |
ARROWMERE CAPITAL 8 LIMITED | Director | 2012-05-01 | CURRENT | 2005-07-06 | Active | |
HURSTWOOD FITNESS CENTRES LIMITED | Director | 2012-04-04 | CURRENT | 2007-08-29 | Active | |
CRYSTAL PROPERTY & LAND LIMITED | Director | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
HURSTWOOD PROPERTIES (A) LIMITED | Director | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
ARROWMERE CAPITAL 2 LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-08 | Active | |
HURSTWOOD PROPERTIES (Y) LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-21 | Active | |
ARROWMERE CAPITAL 1 LIMITED | Director | 2011-07-04 | CURRENT | 2009-02-18 | Active | |
ARROWMERE HOLDINGS LIMITED | Director | 2011-07-04 | CURRENT | 2000-11-28 | Active | |
ARROWMERE CAPITAL 5 LIMITED | Director | 2011-07-04 | CURRENT | 2008-06-15 | Active | |
HURSTWOOD INVESTMENTS U.K. LIMITED | Director | 2009-01-30 | CURRENT | 2000-03-17 | Active | |
HURSTWOOD HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 2003-06-16 | Active | |
HURSTWOOD ESTATES LIMITED | Director | 2008-12-18 | CURRENT | 2006-06-29 | Active | |
HURSTWOOD PROPERTIES (C) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 4 LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ARROWMERE CAPITAL 3 LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (I) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (R) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
HURSTWOOD PROPERTIES (ROCHDALE) LIMITED | Director | 2008-08-15 | CURRENT | 2003-04-23 | Active | |
LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
HURSTWOOD PROPERTIES (LANCASHIRE) LTD | Director | 2008-01-01 | CURRENT | 1996-12-16 | Active | |
ACK LANE ESTATES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
LANDBANK CAPITAL LIMITED | Director | 2007-07-20 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
HURSTWOOD LANDBANK LIMITED | Director | 2007-02-19 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
HURSTWOOD LIVING LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
HURSTWOOD GROUP 1 LIMITED | Director | 2006-12-31 | CURRENT | 2003-06-13 | Active | |
HURSTWOOD ESTATES (MIDLANDS) LIMITED | Director | 2006-11-22 | CURRENT | 2004-09-09 | Active | |
HURSTWOOD BUSINESS CENTRES LIMITED | Director | 2006-11-22 | CURRENT | 2000-11-20 | Active | |
RIBBLE VALLEY M.C. LTD | Director | 2006-11-22 | CURRENT | 2000-03-17 | Active | |
SECURITYONE UK LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
HURSTWOOD SECURITY HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
HURSTWOOD DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 1973-11-22 | Dissolved 2013-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS AIMEE LOUISE BEAUMONT | ||
AP01 | DIRECTOR APPOINTED MRS AIMEE LOUISE BEAUMONT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022633670010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Hurstwood Properties ( Y ) Limited as a person with significant control on 2020-07-01 | |
PSC02 | Notification of Hurstwood Properties ( Y ) Limited as a person with significant control on 2020-02-01 | |
PSC07 | CESSATION OF STEPHEN JOHN ASHWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL DAVID JOHN ASHWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN BINT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022633670009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022633670006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022633670007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022633670008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT CARLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4Th Floor No.1 Marsden Street Manchester M2 1HW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022633670006 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM OCEANIC WATERS MEETING ROAD BOLTON LANCASHIRE BL1 8TT UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR IAIN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR HENRY PHILIP HILL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT CARLING | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES PARK / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ASHWORTH / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE BLACK / 15/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
RES01 | ALTER ARTICLES 01/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM LINK 665 BUSINESS CENTRE A56 ROSSENDALE LANCASHIRE BB4 5HU | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
RES14 | CAPITALISE £99998 10/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/12/06--------- £ SI 99998@1 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED OBEROI LIMITED CERTIFICATE ISSUED ON 07/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 04/04/06 TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: THETIS HOUSE NEW QUAY ROAD LUNE INDUSTRIAL ESTATE LANCASTER LANCASHIRE LA1 5QP | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 04/04/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 ARROWMERE CAPITAL (LANCASTER) 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 ARROWMERE CAPITAL (LANCASTER) LIMITED are:
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