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Home > England & Wales Companies > ARAPAHO DEVELOPMENT LIMITED
Company Information for

ARAPAHO DEVELOPMENT LIMITED

23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA,
Company Registration Number
04309345
Private Limited Company
Active

Company Overview

About Arapaho Development Ltd
ARAPAHO DEVELOPMENT LIMITED was founded on 2001-10-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Arapaho Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARAPAHO DEVELOPMENT LIMITED
 
Legal Registered Office
23-25 WATERLOO PLACE
WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5LA
Other companies in CV36
 
Previous Names
ACCRUE CORPORATE REPORTING LIMITED17/10/2012
Filing Information
Company Number 04309345
Company ID Number 04309345
Date formed 2001-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783901702  
Last Datalog update: 2024-03-07 02:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAPAHO DEVELOPMENT LIMITED
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Companies with same name ARAPAHO DEVELOPMENT LIMITED
The following companies were found which have the same name as ARAPAHO DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAPAHO DEVELOPMENT, INC. 28304 CEDAR PARK BLVD. SUITE A-1 PERRYSBURG OH 43551 Active Company formed on the 1996-02-20
ARAPAHO DEVELOPMENT, LLC 2770 S MARYLAND PKWY STE 415 LAS VEGAS NV 89109 Dissolved Company formed on the 2005-03-21
Arapaho Development Company FTB Suspended Company formed on the 1962-07-11
ARAPAHO DEVELOPMENT LLC New Jersey Unknown
ARAPAHO DEVELOPMENT COMPANY Oklahoma Unknown
ARAPAHO DEVELOPMENT L.L.C Missouri Unknown

Company Officers of ARAPAHO DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK GUY
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE ANSELM GUY
 Company Secretary 2002-01-01 2015-11-03
NEVILLE ANSELM GUY
 Director 2002-01-01 2008-07-02
SHEILA JEAN GUY
 Director 2002-01-01 2004-11-16
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-10-23 2001-10-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-10-23 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK GUY BICESTER FURNITURE STUDIO LIMITED Director 2015-10-06 CURRENT 2003-09-09 Active - Proposal to Strike off
RICHARD MARK GUY HARWOOD'S HOUSE & BARNS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
RICHARD MARK GUY ARAPAHO COMMUNICATIONS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
RICHARD MARK GUY ARAPAHO INVESTMENT 1 LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
RICHARD MARK GUY BRIGHT LIGHT DESIGN LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2015-07-21
RICHARD MARK GUY ARAPAHO DIGITAL LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2018-06-19
RICHARD MARK GUY EXPRESS EQUINE EVENTS (E3) LIMITED Director 2009-08-08 CURRENT 2009-08-08 Dissolved 2017-04-25
RICHARD MARK GUY ARAPAHO INVESTMENT 2 LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
RICHARD MARK GUY TRICORN EVENTS LIMITED Director 2008-04-15 CURRENT 2008-01-18 Dissolved 2017-04-18
RICHARD MARK GUY PARK TOWN GREEN DEVELOPMENT LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active - Proposal to Strike off
RICHARD MARK GUY THINK CORPORATE REPORTING LIMITED Director 1994-04-07 CURRENT 1994-04-07 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
2024-03-11Change of details for Mr Richard Mark Guy as a person with significant control on 2024-02-01
2024-03-11Director's details changed for Mr Richard Mark Guy on 2024-02-01
2024-01-05CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-04-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-03-30CH01Director's details changed for Mr Richard Mark Guy on 2020-03-30
2020-03-30PSC04Change of details for Mr Richard Mark Guy as a person with significant control on 2020-03-30
2020-02-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Parsons Barn, Main Street Long Compton Warwickshire CV36 5LJ
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-03-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-23DISS40DISS40 (DISS40(SOAD))
2016-04-23DISS40DISS40 (DISS40(SOAD))
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0102/01/16 ANNUAL RETURN FULL LIST
2016-04-21TM02Termination of appointment of Neville Anselm Guy on 2015-11-03
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-03-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-20AR0121/09/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-17RES15CHANGE OF NAME 17/10/2012
2012-10-17CERTNMCompany name changed accrue corporate reporting LIMITED\certificate issued on 17/10/12
2012-10-11AR0121/09/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0121/09/11 ANNUAL RETURN FULL LIST
2011-10-07CH01Director's details changed for Mr Richard Mark Guy on 2011-09-21
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-12AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28AR0121/09/10 FULL LIST
2010-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-05AR0121/09/09 FULL LIST
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY / 01/01/2008
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE GUY
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-2988(2)RAD 01/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-04-20363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2004-12-22288bDIRECTOR RESIGNED
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-10-14363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-17363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-29225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-08-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2001-10-25288bSECRETARY RESIGNED
2001-10-25288bDIRECTOR RESIGNED
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities


Licences & Regulatory approval
We could not find any licences issued to ARAPAHO DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ARAPAHO DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ARAPAHO DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ARAPAHO DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

ARAPAHO DEVELOPMENT LIMITED owns 1 domain names.

accrue.co.uk  

Trademarks
We have not found any records of ARAPAHO DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAPAHO DEVELOPMENT 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 ARAPAHO DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARAPAHO DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARAPAHO DEVELOPMENT LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAPAHO DEVELOPMENT 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 ARAPAHO DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV32 5LA