Active
Company Information for ARROW EXETER (PHASE 2) LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
11115650
Private Limited Company
Active |
Company Name | ||
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ARROW EXETER (PHASE 2) LIMITED | ||
Legal Registered Office | ||
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF | ||
Previous Names | ||
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Company Number | 11115650 | |
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Company ID Number | 11115650 | |
Date formed | 2017-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 15/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 03:07:27 |
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Officer | Role | Date Appointed |
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CAROLYN PATE |
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DAVID RICHARD GROVER |
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DENNIS VINCENT HONE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDC PHASE 2 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
MACE DEVELOPMENTS (HOYLE ST) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
ARROW CARDIFF MANAGEMENT LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
ARROW CARDIFF (JERSEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-10-27 | Active | |
GRADUATION CARDIFF (JERSEY) LIMITED | Director | 2017-03-20 | CURRENT | 2016-10-27 | Active | |
ARROW EXETER MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
ARROW DEVCO (EXETER) LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
ARROW DEVCO (CARDIFF) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
BOTLEY DEVMANCO LTD | Director | 2014-08-08 | CURRENT | 2014-04-28 | Active | |
THE BOTLEY DEVELOPMENT COMPANY LIMITED | Director | 2014-05-07 | CURRENT | 2010-01-06 | Active | |
LUXBOROUGH STREET PROPERTIES LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACE CAPITAL LIMITED | Director | 2014-01-06 | CURRENT | 2013-08-21 | Liquidation | |
SPRAY STREET DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2014-08-26 | |
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
GREENWICH SQUARE COMMERCIAL LIMITED | Director | 2013-04-11 | CURRENT | 2012-07-10 | Active | |
MACE FINANCE LIMITED | Director | 2013-03-27 | CURRENT | 2012-05-04 | Active | |
ESSENTIAL MACE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-05-20 | |
GRADUATION (HOYLE ST) LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active - Proposal to Strike off | |
GREENWICH SQUARE LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
COURT ORCHARD LIMITED | Director | 2012-08-23 | CURRENT | 2011-11-10 | Liquidation | |
OBSERVATORY INSPIRATION LIMITED | Director | 2012-08-23 | CURRENT | 2011-11-10 | Liquidation | |
HADLEY MACE HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
GRADUATION STUDENT LIVING LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
MACE DEVELOPMENTS (GREENWICH) LIMITED | Director | 2011-02-03 | CURRENT | 2009-08-11 | Active | |
MACE DEVELOP LIMITED | Director | 2010-04-19 | CURRENT | 1997-11-20 | Active | |
BANKTOWN TRUSTEE COMPANY LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-08-30 | |
MACE GROUP LIMITED | Director | 2007-01-02 | CURRENT | 2001-06-05 | Active | |
MACE LIMITED | Director | 2002-01-01 | CURRENT | 1989-08-02 | Active | |
MACE DEVELOPMENTS (HOYLE ST) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
NEW BURLINGTON DEVELOPMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2007-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
22/12/23 STATEMENT OF CAPITAL GBP 20297918 | ||
DIRECTOR APPOINTED MR ALKIS GIAGKAS | ||
DIRECTOR APPOINTED MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA FOUR | ||
27/11/23 STATEMENT OF CAPITAL GBP 20297917 | ||
29/09/23 STATEMENT OF CAPITAL GBP 20264669 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Timothy Luke Trott on 2022-09-30 | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom | ||
Director's details changed for Ms Alexandra Maria Four on 2022-09-30 | ||
Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30 | ||
Director's details changed for Mr Lukas Gradischnig on 2022-09-30 | ||
Change of details for Arrow I Limited as a person with significant control on 2022-09-30 | ||
DIRECTOR APPOINTED MR ALASTAIR PATRICK MCDONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111156500004 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEONARD MOLTON | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA MARIA FOUR | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111156500002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111156500001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111156500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111156500003 | |
Director's details changed for Mr Lukas Gradischnig on 2021-12-24 | ||
CH01 | Director's details changed for Mr Lukas Gradischnig on 2021-12-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON LAMONT | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW LEONARD MOLTON | |
RES15 | CHANGE OF COMPANY NAME 01/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 155 Moorgate London EC2M 6XB United Kingdom | |
AP04 | Appointment of Alter Domus (Uk) Limited as company secretary on 2021-02-22 | |
PSC02 | Notification of Arrow I Limited as a person with significant control on 2021-02-22 | |
PSC07 | CESSATION OF GRADUATION STUDENT LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY JANE WILLIS | |
AP01 | DIRECTOR APPOINTED MR LUKAS GRADISCHNIG | |
TM02 | Termination of appointment of Carolyn Pate on 2021-02-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111156500002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111156500001 | |
AP01 | DIRECTOR APPOINTED MR MARK PETER REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD GROVER | |
AP01 | DIRECTOR APPOINTED MS MANDY JANE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE | |
AAMD | Amended audit exemption subsidiary accounts made up to 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AP03 | Appointment of Carolyn Pate as company secretary on 2017-12-18 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARROW EXETER (PHASE 2) LIMITED are:
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. |