Active
Company Information for ARWEN PROPERTIES LIMITED
The West Wing Greenham Hall, Greenham, Wellington, SOMERSET, TA21 0JJ,
|
Company Registration Number
05450479
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ARWEN PROPERTIES LIMITED | |
Legal Registered Office | |
The West Wing Greenham Hall Greenham Wellington SOMERSET TA21 0JJ Other companies in CH60 | |
Company Number | 05450479 | |
---|---|---|
Company ID Number | 05450479 | |
Date formed | 2005-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-07-31 | |
Return next due | 2024-08-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-23 09:42:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARWEN PROPERTIES INC. | 430 W 14TH ST STE 205 NEW YORK NY 10014 | Active | Company formed on the 1999-11-12 |
Officer | Role | Date Appointed |
---|---|---|
UNITED FUNDS TRUST CORPORATION LIMITED |
||
MARK ROBERT BOYDEN |
||
ROWLAND EWAN MICHAEL COOKE |
||
GEOFFREY SOLOMONS |
||
UNITED FUNDS TRUST CORPORATION LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRACTIONAL SECRETARIES LIMITED |
Company Secretary | ||
DAVID LESLIE BATES |
Director | ||
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
Director | ||
FRACTIONAL NOMINEES LIMITED |
Director | ||
NICHOLAS ROBERT HANNAH |
Director | ||
MARLBOROUGH TRUST COMPANY LIMITED |
Director | ||
MARLBOROUGH SECRETARIES LIMITED |
Nominated Secretary | ||
PA CORPORATE SERVICES LIMITED |
Nominated Director | ||
POWRIE APPLEBY (SECRETARIES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VETRA PROPERTIES LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2005-04-14 | Active | |
MONDA INVESTMENTS LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2002-09-20 | Active | |
POROS PROPERTIES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2003-09-01 | Active | |
PATERNA PROPERTIES LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2002-09-20 | Active | |
BAUER PROPERTIES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2005-01-28 | Active | |
ROLFSEN PROPERTIES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2002-10-21 | Active | |
CABRITO INVESTMENTS LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2002-09-20 | Active | |
BENVOLIO PROPERTIES LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2003-08-29 | Active | |
POROS PROPERTIES LIMITED | Director | 2016-06-17 | CURRENT | 2003-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Appointment of Businessoffice Limited as director on 2022-12-31 | ||
Appointment of Businessoffice Limited as company secretary on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR UNITED FUNDS TRUST CORPORATION LIMITED | ||
Termination of appointment of United Funds Trust Corporation Limited on 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CH02 | Director's details changed for United Funds Trust Corporation Limited on 2022-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2022-07-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2021-07-31 | |
CH02 | Director's details changed for United Funds Trust Corporation Limited on 2021-07-31 | |
CH01 | Director's details changed for Mr Geoffrey Solomons on 2021-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CH02 | Director's details changed for United Funds Trust Corporation Limited on 2018-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2018-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2018-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP04 | Appointment of United Funds Trust Corporation Limited as company secretary on 2016-06-06 | |
AP02 | Appointment of United Funds Trust Corporation Limited as director on 2016-06-06 | |
AP01 | DIRECTOR APPOINTED MR ROWLAND EWAN MICHAEL COOKE | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BOYDEN | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY SOLOMONS | |
TM02 | Termination of appointment of Fractional Secretaries Limited on 2016-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 31/07/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 31/07/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 31/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 31/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 31/07/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 31/07/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 31/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED | |
288a | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH | |
RES01 | ADOPT MEM AND ARTS 22/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 31/07/08 | |
ELRES | S366A DISP HOLDING AGM 12/05/2005 | |
ELRES | S386 DISP APP AUDS 12/05/2005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW | |
363a | ANNUAL RETURN MADE UP TO 12/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 12/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 ARWEN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARWEN PROPERTIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |