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Home > England & Wales Companies > ARNDALE PROPERTIES LIMITED
Company Information for

ARNDALE PROPERTIES LIMITED

1ST FLOOR,, 70 JERMYN STREET, LONDON, SW1Y 6NY,
Company Registration Number
04768976
Private Limited Company
Active

Company Overview

About Arndale Properties Ltd
ARNDALE PROPERTIES LIMITED was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Active". Arndale Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARNDALE PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR,
70 JERMYN STREET
LONDON
SW1Y 6NY
Other companies in L70
 
Filing Information
Company Number 04768976
Company ID Number 04768976
Date formed 2003-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-10-04 08:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNDALE PROPERTIES LIMITED
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Companies with same name ARNDALE PROPERTIES LIMITED
The following companies were found which have the same name as ARNDALE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARNDALE PROPERTIES LLC 1675 ARNDALE RD. - STOW OH 44224 Active Company formed on the 2007-07-27
ARNDALE PROPERTIES PTE LTD COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-10

Company Officers of ARNDALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DEREK HALL
 Director 2016-12-01
RICHARD JOHN HALL
 Director 2016-12-01
SELWYN HEYCOCK
 Director 2015-12-14
PHILIP LESLIE PETERS
 Director 2016-07-25
MICHAEL SEAL
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN TUFNELL PARSON
 Director 2003-05-29 2016-12-01
SHOP DIRECT SECRETARIAL SERVICES LTD
 Company Secretary 2006-09-08 2016-02-29
SHOP DIRECT COMPANY DIRECTOR LIMITED
 Director 2006-09-08 2015-12-14
MARCH SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-06-08 2006-09-08
MARCH COMPANY DIRECTOR LIMITED
 Director 2003-05-29 2006-09-08
BROOMFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-05-29 2004-06-08
SISEC LIMITED
 Company Secretary 2003-05-18 2003-05-29
LOVITING LIMITED
 Director 2003-05-18 2003-05-29
SERJEANTS'INN NOMINEES LIMITED
 Director 2003-05-18 2003-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DEREK HALL EUROLINK 5 MANAGEMENT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
CHRISTOPHER DEREK HALL TRENPORT PROPERTY HOLDINGS LIMITED Director 2016-12-01 CURRENT 2015-02-02 Active
CHRISTOPHER DEREK HALL OLD HALL STREET PROPERTIES LIMITED Director 2016-12-01 CURRENT 1992-11-12 Active
CHRISTOPHER DEREK HALL TRENPORT (EAST HALL PARK) LIMITED Director 2016-12-01 CURRENT 2001-03-27 Active
CHRISTOPHER DEREK HALL ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2003-02-11 Active
CHRISTOPHER DEREK HALL MARGETTS PIT LIMITED Director 2016-04-20 CURRENT 1990-03-09 Active
CHRISTOPHER DEREK HALL MP HOLDINGS 2016 LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
CHRISTOPHER DEREK HALL PIT PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CHRISTOPHER DEREK HALL MEDWAY VALLEY SERVICES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
CHRISTOPHER DEREK HALL EUROLINK MANAGEMENT LIMITED Director 2014-08-04 CURRENT 2014-07-31 Active
CHRISTOPHER DEREK HALL TRENPORT (PETERS VILLAGE) LIMITED Director 2014-05-08 CURRENT 2001-03-27 Active
CHRISTOPHER DEREK HALL RYTON UTILITIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
CHRISTOPHER DEREK HALL EUROPOWER NETWORKS LIMITED Director 2005-06-15 CURRENT 2005-04-28 Active
CHRISTOPHER DEREK HALL TRENPORT TEYNHAM GENERAL PARTNER LIMITED Director 2005-04-01 CURRENT 2004-12-23 Active
CHRISTOPHER DEREK HALL BINGHAM ROAD MANAGEMENT LIMITED Director 2005-02-07 CURRENT 2004-12-24 Active
CHRISTOPHER DEREK HALL TRENPORT INVESTMENTS LIMITED Director 2005-01-01 CURRENT 1976-06-25 Active
RICHARD JOHN HALL RYTON PROPERTIES LIMITED Director 2017-08-08 CURRENT 2007-03-28 Liquidation
RICHARD JOHN HALL LITTLEWOODS PROPERTY HOLDINGS LIMITED Director 2017-08-08 CURRENT 1992-11-12 Liquidation
RICHARD JOHN HALL ARNDALE AINTREE PROPERTY LIMITED Director 2017-08-08 CURRENT 2004-03-01 Liquidation
RICHARD JOHN HALL EUROLINK 5 MANAGEMENT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
RICHARD JOHN HALL BINGHAM ROAD MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2004-12-24 Active
RICHARD JOHN HALL EUROPOWER NETWORKS LIMITED Director 2016-12-01 CURRENT 2005-04-28 Active
RICHARD JOHN HALL ESTUARY PARK PROPERTY HOLDINGS LIMITED Director 2016-12-01 CURRENT 2006-03-17 Active
RICHARD JOHN HALL LSD DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 2006-03-21 Active
RICHARD JOHN HALL EUROLINK MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2014-07-31 Active
RICHARD JOHN HALL TRENPORT (PETERS VILLAGE) LIMITED Director 2016-12-01 CURRENT 2001-03-27 Active
RICHARD JOHN HALL TRENPORT TEYNHAM GENERAL PARTNER LIMITED Director 2016-12-01 CURRENT 2004-12-23 Active
RICHARD JOHN HALL TEMPLE STUDIOS LIMITED Director 2016-12-01 CURRENT 2012-02-04 Active
RICHARD JOHN HALL TRENPORT PROPERTY HOLDINGS LIMITED Director 2016-12-01 CURRENT 2015-02-02 Active
RICHARD JOHN HALL PIT PROPERTIES LIMITED Director 2016-12-01 CURRENT 2016-03-08 Active
RICHARD JOHN HALL OLD HALL STREET PROPERTIES LIMITED Director 2016-12-01 CURRENT 1992-11-12 Active
RICHARD JOHN HALL MEDWAY VALLEY SERVICES LIMITED Director 2016-12-01 CURRENT 2015-08-28 Active
RICHARD JOHN HALL TRENPORT INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1976-06-25 Active
RICHARD JOHN HALL TRENPORT (EAST HALL PARK) LIMITED Director 2016-12-01 CURRENT 2001-03-27 Active
RICHARD JOHN HALL RYTON UTILITIES LIMITED Director 2016-12-01 CURRENT 2007-03-28 Active
SELWYN HEYCOCK PRIMEVERE LIMITED Director 2018-01-10 CURRENT 2017-11-22 Active
SELWYN HEYCOCK PRIMEVERE EQUIPMENT LTD Director 2018-01-03 CURRENT 2018-01-03 Active
SELWYN HEYCOCK EUROPOWER NETWORKS LIMITED Director 2017-08-08 CURRENT 2005-04-28 Active
SELWYN HEYCOCK EUROLINK MANAGEMENT LIMITED Director 2017-08-08 CURRENT 2014-07-31 Active
SELWYN HEYCOCK TRENPORT (PETERS VILLAGE) LIMITED Director 2017-08-08 CURRENT 2001-03-27 Active
SELWYN HEYCOCK TRENPORT TEYNHAM GENERAL PARTNER LIMITED Director 2017-08-08 CURRENT 2004-12-23 Active
SELWYN HEYCOCK RYTON PROPERTIES LIMITED Director 2017-08-08 CURRENT 2007-03-28 Liquidation
SELWYN HEYCOCK WHITE ARROW LOGISTICS LIMITED Director 2017-08-08 CURRENT 2009-03-05 Liquidation
SELWYN HEYCOCK TRENPORT INVESTMENTS LIMITED Director 2017-08-08 CURRENT 1976-06-25 Active
SELWYN HEYCOCK ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2017-08-08 CURRENT 2003-02-11 Active
SELWYN HEYCOCK RYTON UTILITIES LIMITED Director 2017-08-08 CURRENT 2007-03-28 Active
SELWYN HEYCOCK EUROLINK 5 MANAGEMENT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
SELWYN HEYCOCK TRENPORT (EAST HALL PARK) LIMITED Director 2017-04-12 CURRENT 2001-03-27 Active
SELWYN HEYCOCK ST. JAMES'S STREET PROPERTIES LIMITED Director 2016-12-01 CURRENT 1997-12-24 Liquidation
SELWYN HEYCOCK OLD HALL STREET PROPERTIES LIMITED Director 2016-06-13 CURRENT 1992-11-12 Active
SELWYN HEYCOCK PIT PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
SELWYN HEYCOCK ESTUARY PARK PROPERTY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2006-03-17 Active
SELWYN HEYCOCK LSD DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2006-03-21 Active
SELWYN HEYCOCK SENATE PARK DEVELOPMENTS LIMITED Director 2015-12-14 CURRENT 2006-03-21 Active
SELWYN HEYCOCK TEMPLE STUDIOS LIMITED Director 2015-12-14 CURRENT 2012-02-04 Active
SELWYN HEYCOCK LITTLEWOODS PROPERTY HOLDINGS LIMITED Director 2015-12-14 CURRENT 1992-11-12 Liquidation
SELWYN HEYCOCK ARNDALE AINTREE PROPERTY LIMITED Director 2015-12-14 CURRENT 2004-03-01 Liquidation
SELWYN HEYCOCK MEDWAY VALLEY SERVICES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
SELWYN HEYCOCK SWIM DYNAMICS LIMITED Director 2015-06-07 CURRENT 2015-05-21 Active - Proposal to Strike off
SELWYN HEYCOCK TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
PHILIP LESLIE PETERS HDN (NI) LIMITED Director 2018-01-19 CURRENT 2006-07-25 Liquidation
PHILIP LESLIE PETERS BRIAN MILLS LIMITED Director 2016-10-27 CURRENT 1950-02-17 Liquidation
PHILIP LESLIE PETERS PETER CRAIG LIMITED Director 2016-10-27 CURRENT 1966-11-22 Liquidation
PHILIP LESLIE PETERS LITTLEWOODS RETAIL LIMITED Director 2016-10-27 CURRENT 1946-10-10 Liquidation
PHILIP LESLIE PETERS 00044307 LIMITED Director 2016-10-27 CURRENT 1895-06-08 Liquidation
PHILIP LESLIE PETERS JOHN MOORES HOME SHOPPING SERVICE LIMITED Director 2016-10-27 CURRENT 1933-08-17 Liquidation
PHILIP LESLIE PETERS JANET FRAZER LIMITED Director 2016-10-27 CURRENT 1947-09-11 Liquidation
PHILIP LESLIE PETERS LITTLEWOODS WAREHOUSES LIMITED Director 2016-10-27 CURRENT 1959-09-14 Liquidation
PHILIP LESLIE PETERS BURLINGTON WAREHOUSES LIMITED Director 2016-10-27 CURRENT 1946-04-01 Liquidation
PHILIP LESLIE PETERS ESTUARY PARK PROPERTY HOLDINGS LIMITED Director 2016-07-25 CURRENT 2006-03-17 Active
PHILIP LESLIE PETERS LSD DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 2006-03-21 Active
PHILIP LESLIE PETERS SENATE PARK DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 2006-03-21 Active
PHILIP LESLIE PETERS TEMPLE STUDIOS LIMITED Director 2016-07-25 CURRENT 2012-02-04 Active
PHILIP LESLIE PETERS LITTLEWOODS PROPERTY HOLDINGS LIMITED Director 2016-07-25 CURRENT 1992-11-12 Liquidation
PHILIP LESLIE PETERS OLD HALL STREET PROPERTIES LIMITED Director 2016-07-25 CURRENT 1992-11-12 Active
PHILIP LESLIE PETERS ARNDALE AINTREE PROPERTY LIMITED Director 2016-07-25 CURRENT 2004-03-01 Liquidation
PHILIP LESLIE PETERS TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
PHILIP LESLIE PETERS YODEL PROPERTIES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Liquidation
MICHAEL SEAL SPARTAN ADVISORS LTD Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL SEAL LITTLEWOODS RETAIL LIMITED Director 2016-10-27 CURRENT 1946-10-10 Liquidation
MICHAEL SEAL 00044307 LIMITED Director 2016-10-27 CURRENT 1895-06-08 Liquidation
MICHAEL SEAL ESTUARY PARK PROPERTY HOLDINGS LIMITED Director 2016-07-25 CURRENT 2006-03-17 Active
MICHAEL SEAL LSD DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 2006-03-21 Active
MICHAEL SEAL SENATE PARK DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 2006-03-21 Active
MICHAEL SEAL TEMPLE STUDIOS LIMITED Director 2016-07-25 CURRENT 2012-02-04 Active
MICHAEL SEAL LITTLEWOODS PROPERTY HOLDINGS LIMITED Director 2016-07-25 CURRENT 1992-11-12 Liquidation
MICHAEL SEAL OLD HALL STREET PROPERTIES LIMITED Director 2016-07-25 CURRENT 1992-11-12 Active
MICHAEL SEAL ARNDALE AINTREE PROPERTY LIMITED Director 2016-07-25 CURRENT 2004-03-01 Liquidation
MICHAEL SEAL ARLINGTON ASSET MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
MICHAEL SEAL TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
MICHAEL SEAL YODEL PROPERTIES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Liquidation
MICHAEL SEAL EUROLINK MANAGEMENT LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MICHAEL SEAL 202 CLARGES ESTATE LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
MICHAEL SEAL FERRY TRADING LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
MICHAEL SEAL ARLINGTON ADVISORS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
MICHAEL SEAL LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
MICHAEL SEAL LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
MICHAEL SEAL ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
MICHAEL SEAL S.H.SERVICES LIMITED Director 2010-09-23 CURRENT 1958-01-23 Liquidation
MICHAEL SEAL PARCELPOINT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
MICHAEL SEAL SHOP DIRECT HOME SHOPPING LIMITED Director 2008-03-12 CURRENT 2003-02-11 Active
MICHAEL SEAL LITTLEWOODS CLEARANCE LIMITED Director 2008-03-12 CURRENT 1928-07-27 Liquidation
MICHAEL SEAL LITTLEWOODS LIMITED Director 2007-09-21 CURRENT 1932-01-23 Active
MICHAEL SEAL LITTLEWOODS7 LIMITED Director 2007-07-02 CURRENT 1963-04-16 Liquidation
MICHAEL SEAL BRIAN MILLS LIMITED Director 2007-07-02 CURRENT 1950-02-17 Liquidation
MICHAEL SEAL PETER CRAIG LIMITED Director 2007-07-02 CURRENT 1966-11-22 Liquidation
MICHAEL SEAL JOHN MOORES HOME SHOPPING SERVICE LIMITED Director 2007-07-02 CURRENT 1933-08-17 Liquidation
MICHAEL SEAL JANET FRAZER LIMITED Director 2007-07-02 CURRENT 1947-09-11 Liquidation
MICHAEL SEAL LITTLEWOODS WAREHOUSES LIMITED Director 2007-07-02 CURRENT 1959-09-14 Liquidation
MICHAEL SEAL BURLINGTON WAREHOUSES LIMITED Director 2007-07-02 CURRENT 1946-04-01 Liquidation
MICHAEL SEAL LITTLEWOODS HOME SHOPPING FINANCE LIMITED Director 2007-07-02 CURRENT 1996-12-23 Liquidation
MICHAEL SEAL RYTON PROPERTIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Liquidation
MICHAEL SEAL RYTON UTILITIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
MICHAEL SEAL ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2005-11-03 CURRENT 2003-02-11 Active
MICHAEL SEAL EUROPOWER NETWORKS LIMITED Director 2005-06-15 CURRENT 2005-04-28 Active
MICHAEL SEAL TRENPORT TEYNHAM GENERAL PARTNER LIMITED Director 2005-04-01 CURRENT 2004-12-23 Active
MICHAEL SEAL BINGHAM ROAD MANAGEMENT LIMITED Director 2005-02-07 CURRENT 2004-12-24 Active
MICHAEL SEAL SHOP DIRECT CONTACT CENTRES LIMITED Director 2005-01-12 CURRENT 2005-01-12 Liquidation
MICHAEL SEAL SPECTATOR (1828) LIMITED(THE) Director 2004-09-27 CURRENT 1975-11-07 Active
MICHAEL SEAL YODEL DELIVERY NETWORK LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
MICHAEL SEAL SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
MICHAEL SEAL SHOP DIRECT HOLDINGS LIMITED Director 2004-03-26 CURRENT 2004-03-01 Active
MICHAEL SEAL 00739600 LIMITED Director 2003-05-27 CURRENT 1962-11-01 Liquidation
MICHAEL SEAL SHOP DIRECT GROUP Director 2003-05-27 CURRENT 1893-10-07 Liquidation
MICHAEL SEAL THE VERY GROUP LIMITED Director 2003-05-02 CURRENT 2003-04-11 Active
MICHAEL SEAL SHOP DIRECT SECRETARIAL SERVICES LIMITED Director 2003-04-28 CURRENT 1996-04-26 Liquidation
MICHAEL SEAL SHOP DIRECT COMPANY DIRECTOR LIMITED Director 2002-11-14 CURRENT 2002-11-14 Liquidation
MICHAEL SEAL LW FINANCE LIMITED Director 2002-10-04 CURRENT 2002-09-23 Liquidation
MICHAEL SEAL LW INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-08-02 Liquidation
MICHAEL SEAL TRENPORT (PETERS VILLAGE) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
MICHAEL SEAL TRENPORT (EAST HALL PARK) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
MICHAEL SEAL 11 OLD BOND STREET LONDON Director 1999-10-15 CURRENT 1999-05-07 Active
MICHAEL SEAL SEARS PENSION TRUSTEES LIMITED Director 1999-02-09 CURRENT 1949-03-02 Active - Proposal to Strike off
MICHAEL SEAL SEARS LIMITED Director 1999-01-28 CURRENT 1912-02-15 Active
MICHAEL SEAL JANUARY INVESTMENTS LIMITED Director 1999-01-11 CURRENT 1998-12-24 Active
MICHAEL SEAL RHC LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active - Proposal to Strike off
MICHAEL SEAL THE ELLERMAN HOTEL CASINO LIMITED Director 1997-03-21 CURRENT 1997-03-07 Liquidation
MICHAEL SEAL RITZ PRODUCTS (U.K.) LIMITED Director 1995-10-27 CURRENT 1985-06-18 Active
MICHAEL SEAL RITZ HOTEL (LONDON) LIMITED(THE) Director 1995-10-27 CURRENT 1899-11-17 Active
MICHAEL SEAL AUTOMOTIVE FINANCIAL SERVICES LIMITED Director 1994-11-14 CURRENT 1982-11-29 Liquidation
MICHAEL SEAL BARCLAYS HOTELS LIMITED Director 1992-11-12 CURRENT 1991-11-12 Active - Proposal to Strike off
MICHAEL SEAL HILLGATE ESTATE AGENTS Director 1992-09-22 CURRENT 1962-05-23 Active
MICHAEL SEAL ELLERMAN HOLDINGS LIMITED Director 1992-08-06 CURRENT 1984-09-17 Active - Proposal to Strike off
MICHAEL SEAL TRENPORT INVESTMENTS LIMITED Director 1992-04-04 CURRENT 1976-06-25 Active
MICHAEL SEAL ELLERMAN INVESTMENTS LIMITED Director 1991-11-05 CURRENT 1984-09-13 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
2025-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-09-26Audit exemption subsidiary accounts made up to 2024-12-31
2025-02-20REGISTERED OFFICE CHANGED ON 20/02/25 FROM 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
2025-02-13Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-02-13Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-02-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-02-13Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-11-01APPOINTMENT TERMINATED, DIRECTOR GRAEME BARRY DIBB
2024-02-14Previous accounting period extended from 30/06/23 TO 31/12/23
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 2nd Floor, 14 st. George Street London W1S 1FE
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047689760010
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-28Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-28Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-1930/11/22 STATEMENT OF CAPITAL GBP 59411129
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-2830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12AP01DIRECTOR APPOINTED MR DAVID JONATHAN FARRANT
2021-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE PETERS
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK HALL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-25RES13Resolutions passed:
  • Execution and delivery of the documents approved. Company business 24/01/2019
2019-02-25Annotation
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047689760010
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 59411128
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-11-13CH01Director's details changed for Mr Michael Seal on 2017-10-24
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 59411128
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TUFNELL PARSON
2016-12-05AP01DIRECTOR APPOINTED RICHARD JOHN HALL
2016-12-05AP01DIRECTOR APPOINTED MR CHRISTOPHER DEREK HALL
2016-07-30AP01DIRECTOR APPOINTED PHILIP LESLIE PETERS
2016-07-30AP01DIRECTOR APPOINTED MR MICHAEL SEAL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 59411128
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-10TM02Termination of appointment of Shop Direct Secretarial Services Ltd on 2016-02-29
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
2015-12-15AP01DIRECTOR APPOINTED MR SELWYN HEYCOCK
2015-11-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 59411128
2015-06-02AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-27SH0125/02/15 STATEMENT OF CAPITAL GBP 59411128
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 5000000
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Antony John Tufnell Parson on 2014-04-07
2013-11-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2013-06-18AR0118/05/13 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-14MISCSECTION 519
2012-06-14AR0118/05/12 FULL LIST
2012-03-14AUDAUDITOR'S RESIGNATION
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-15AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-06-14AR0118/05/11 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-15AR0118/05/10 FULL LIST
2010-06-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
2010-06-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
2009-09-27AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-12363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-11363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
2008-06-10288cSECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bSECRETARY RESIGNED
2006-05-26288cSECRETARY'S PARTICULARS CHANGED
2006-05-26363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22353LOCATION OF REGISTER OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET MANCHESTER M60 6EQ
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09RES134999999 SH ISSUED 882 21/10/04
2004-11-0988(2)R
2004-10-12225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-08-09123NC INC ALREADY ADJUSTED 19/07/04
2004-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-09RES04
2004-06-17288bSECRETARY RESIGNED
2004-06-17363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-06-17288aNEW SECRETARY APPOINTED
2003-11-06ELRESS386 DISP APP AUDS 27/10/03
2003-11-06ELRESS366A DISP HOLDING AGM 27/10/03
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 3RD FLOOR 20 ST JAMESS STREET LONDON SW1A 1ES
2003-06-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-11288bDIRECTOR RESIGNED
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARNDALE PROPERTIES 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 ARNDALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-11 Outstanding THE CO-OPERATIVE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 JUNE 2005 AND 2005-06-23 Outstanding THE CO-OPERATIVE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 APRIL 2005 AND 2005-04-23 Outstanding THE CO-OPERATIVE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH APRIL 2005 AND 2005-04-21 Outstanding THE CO-OPERATIVE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH APRIL 2005 AND 2005-04-20 Outstanding THE CO-OPERATIVE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 APRIL 2005 AND 2005-04-20 Outstanding THE CO-OPERATIVE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 APRIL 2005 AND 2005-04-20 Partially Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-04-13 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY AGREEMENT 2004-11-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 ARNDALE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ARNDALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARNDALE PROPERTIES LIMITED
Trademarks
We have not found any records of ARNDALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNDALE PROPERTIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARNDALE PROPERTIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
Business rates information was found for ARNDALE PROPERTIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES TEMPLE WORKS MARSHALL STREET LEEDS LS11 9DL 121,00012/11/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNDALE PROPERTIES 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 ARNDALE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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