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Home > England & Wales Companies > ARCTURUS CORPORATION LIMITED
Company Information for

ARCTURUS CORPORATION LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
05503540
Private Limited Company
Active

Company Overview

About Arcturus Corporation Ltd
ARCTURUS CORPORATION LIMITED was founded on 2005-07-08 and has its registered office in New Milton. The organisation's status is listed as "Active". Arcturus Corporation 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
ARCTURUS CORPORATION LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in TQ3
 
Previous Names
ESTATE AND ASSET MANAGEMENT LIMITED09/11/2012
Filing Information
Company Number 05503540
Company ID Number 05503540
Date formed 2005-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880997559  
Last Datalog update: 2024-11-06 13:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTURUS CORPORATION LIMITED
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Companies with same name ARCTURUS CORPORATION LIMITED
The following companies were found which have the same name as ARCTURUS CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTURUS CORPORATION 12119 NE BEL-RED RD #B303 BELLEVUE WA 98005 Dissolved Company formed on the 1994-03-07
ARCTURUS CORPORATION 2941 BROOKSPARK DR N LAS VEGAS NV 89030 Dissolved Company formed on the 2002-07-23
ARCTURUS CORPORATION Delaware Unknown
ARCTURUS CORPORATION 212 Brookwood Dr Carrollton GA 30117 Admin. Dissolved Company formed on the 2012-03-16
ARCTURUS CORPORATION New Jersey Unknown
ARCTURUS CORPORATION North Carolina Unknown
ARCTURUS CORPORATION Georgia Unknown

Company Officers of ARCTURUS CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
JMW PROFESSIONAL SERVICES LIMITED
 Company Secretary 2005-07-08
JULIE RUTLAND
 Director 2016-01-01
MICHAEL RAYMOND RUTLAND
 Director 2005-07-08
HILARY TAYLOR
 Director 2016-01-01
PATRICK TAYLOR
 Director 2005-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JMW PROFESSIONAL SERVICES LIMITED ARCTURUS GROUP LIMITED Company Secretary 2017-10-01 CURRENT 2017-05-16 Active
JMW PROFESSIONAL SERVICES LIMITED JAL ESTATES LIMITED Company Secretary 2017-08-02 CURRENT 2002-11-15 Active
JMW PROFESSIONAL SERVICES LIMITED MAINTAIN GREATER LONDON LIMITED Company Secretary 2017-03-01 CURRENT 2015-10-14 Active
JMW PROFESSIONAL SERVICES LIMITED MAINTAIN BRISTOL LIMITED Company Secretary 2017-02-20 CURRENT 2015-10-14 Active
JMW PROFESSIONAL SERVICES LIMITED TMS SOUTH WEST LIMITED Company Secretary 2015-10-12 CURRENT 2015-10-07 Active
JMW PROFESSIONAL SERVICES LIMITED BLENHEIMS PAYROLL SERVICES LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
JMW PROFESSIONAL SERVICES LIMITED TMS SOUTH LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
JMW PROFESSIONAL SERVICES LIMITED ESTATE & ASSET MANAGEMENT LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
JMW PROFESSIONAL SERVICES LIMITED TORBAY MANAGEMENT SERVICES LIMITED Company Secretary 2012-10-01 CURRENT 2004-09-14 Active
JMW PROFESSIONAL SERVICES LIMITED TMS GROUP LIMITED Company Secretary 2012-10-01 CURRENT 2004-09-23 Active
JMW PROFESSIONAL SERVICES LIMITED TMS DIRECTOR SERVICES LIMITED Company Secretary 2012-10-01 CURRENT 2010-07-29 Active
JMW PROFESSIONAL SERVICES LIMITED FIRSTPORT PROPERTY SERVICES NO.11 LIMITED Company Secretary 2012-10-01 CURRENT 1999-09-07 Active
JMW PROFESSIONAL SERVICES LIMITED CHASE BUCHANAN GROUP LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-16 Active
JMW PROFESSIONAL SERVICES LIMITED BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-14 Active
JMW PROFESSIONAL SERVICES LIMITED FIRSTPORT PROPERTY SERVICES NO.12 LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-18 Active
JULIE RUTLAND PEMBROKE ENTERTAINMENT LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2014-05-06
MICHAEL RAYMOND RUTLAND MAINTAIN DIRECT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL RAYMOND RUTLAND BLENHEIMS PAYROLL SERVICES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
MICHAEL RAYMOND RUTLAND TMS SOUTH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MICHAEL RAYMOND RUTLAND ESTATE & ASSET MANAGEMENT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MICHAEL RAYMOND RUTLAND MARKHAM COURT MANAGEMENT (2009) LIMITED Director 2012-10-01 CURRENT 2009-04-24 Active
MICHAEL RAYMOND RUTLAND FIRSTPORT PROPERTY SERVICES NO.11 LIMITED Director 2012-10-01 CURRENT 1999-09-07 Active
MICHAEL RAYMOND RUTLAND BARLEY YARD MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2009-09-01 Active
MICHAEL RAYMOND RUTLAND FIRSTPORT PROPERTY SERVICES NO.12 LIMITED Director 2006-05-12 CURRENT 2005-03-18 Active
MICHAEL RAYMOND RUTLAND CHASE BUCHANAN GROUP LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
MICHAEL RAYMOND RUTLAND BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
MICHAEL RAYMOND RUTLAND JMW PROFESSIONAL SERVICES LTD Director 2003-10-03 CURRENT 2003-10-03 Active
PATRICK TAYLOR BLENHEIMS PAYROLL SERVICES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
PATRICK TAYLOR TMS SOUTH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
PATRICK TAYLOR ESTATE & ASSET MANAGEMENT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
PATRICK TAYLOR FIRSTPORT PROPERTY SERVICES NO.11 LIMITED Director 2012-10-01 CURRENT 1999-09-07 Active
PATRICK TAYLOR CHASE BUCHANAN GROUP LIMITED Director 2012-03-01 CURRENT 2005-03-16 Active
PATRICK TAYLOR BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED Director 2012-03-01 CURRENT 2005-03-14 Active
PATRICK TAYLOR FIRSTPORT PROPERTY SERVICES NO.12 LIMITED Director 2006-05-12 CURRENT 2005-03-18 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
2024-11-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-06Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-17DIRECTOR APPOINTED MR JOHN JOSEPH KEENAN
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-06-21Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31
2023-06-21CESSATION OF FIRSTPORT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Pembroke House Torquay Road Paignton Devon TQ3 2EZ England
2023-01-19Director's details changed for Mr Ouda Saleh on 2022-08-22
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055035400003
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055035400003
2022-09-05DIRECTOR APPOINTED MR STEVEN JOHN PERRETT
2022-09-05APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-09-05AP01DIRECTOR APPOINTED MR STEVEN JOHN PERRETT
2022-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-17AA01Previous accounting period shortened from 30/09/22 TO 31/12/21
2022-05-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 055035400003
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055035400003
2021-11-23PSC02Notification of Firstport Limited as a person with significant control on 2021-11-08
2021-11-23PSC09Withdrawal of a person with significant control statement on 2021-11-23
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17RES01ADOPT ARTICLES 17/11/21
2021-11-11AP01DIRECTOR APPOINTED NIGEL HOWELL
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN RUTLAND
2021-11-11TM02Termination of appointment of Jmw Professional Services Limited on 2021-11-08
2021-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CH01Director's details changed for Mr Patrick Taylor on 2015-09-07
2020-04-27EH01Elect to keep the directors register information on the public register
2020-04-27EH03Elect to keep the company secretary residential address information on the public register
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09CH04SECRETARY'S DETAILS CHNAGED FOR JMW PROFESSIONAL SERVICES LIMITED on 2017-02-08
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-09AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-08AP01DIRECTOR APPOINTED MRS HILARY TAYLOR
2016-01-08AP01DIRECTOR APPOINTED MRS JULIE RUTLAND
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O TMS SOUTH WEST LTD PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ
2016-01-08AP01DIRECTOR APPOINTED MRS HILARY TAYLOR
2016-01-08AP01DIRECTOR APPOINTED MRS JULIE RUTLAND
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O TMS SOUTH WEST LTD PEMBROKE HOUSE TORQUAY ROAD PAIGNTON DEVON TQ3 2EZ
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 01/07/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUTLAND / 01/07/2014
2014-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-09AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-09RES15CHANGE OF NAME 09/11/2012
2012-11-09CERTNMCompany name changed estate and asset management LIMITED\certificate issued on 09/11/12
2012-11-09RES01ALTER ARTICLES 01/10/2012
2012-11-09RES01ALTER ARTICLES 01/10/2012
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM 13 Northumberland Place Teignmouth TQ14 8BZ
2012-09-06AA01Current accounting period shortened from 31/12/12 TO 30/09/12
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0108/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0108/07/11 FULL LIST
2010-08-19AR0108/07/10 FULL LIST
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW PROFESSIONAL SERVICES LIMITED / 01/10/2009
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-01RES01ADOPT ARTICLES 10/06/2010
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-20363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-24363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-06225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-07-19363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BIRLEY HOUSE 23 OXLEA ROAD TORQUAY TQ1 2HF
2005-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARCTURUS CORPORATION 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 ARCTURUS CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-06-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ARCTURUS CORPORATION LIMITED

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

ARCTURUS CORPORATION LIMITED owns 1 domain names.

blenheims.co.uk  

Trademarks
We have not found any records of ARCTURUS CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTURUS CORPORATION 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 (68320 - Management of real estate on a fee or contract basis) as ARCTURUS CORPORATION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ARCTURUS CORPORATION 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 ARCTURUS CORPORATION 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 ARCTURUS CORPORATION 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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