UKBizDB.co.uk

ARKENSTONE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arkenstone Properties Limited. The company was founded 47 years ago and was given the registration number 01301852. The firm's registered office is in SAUNDERSFOOT. You can find them at 5 Swallow Dale, , Saundersfoot, Pembrokeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARKENSTONE PROPERTIES LIMITED
Company Number:01301852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1977
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Swallow Dale, Saundersfoot, Pembrokeshire, Wales, SA69 9PP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Swallow Dale, Swallow Dale, Saundersfoot, Wales, SA69 9PP

Secretary23 January 2018Active
21 Bulford Road, Johnston, Haverfordwest, SA62 3EU

Director-Active
6 Trefloyne Lane, Penally, Tenby, SA70 7RH

Director-Active
21 Bulford Road, Johnston, Haverfordwest, SA62 3EU

Secretary-Active
6 Trefloyne Lane, Penally, Tenby, SA70 7RH

Secretary10 July 1997Active
1 Gloucester Terrace, Haverfordwest, SA61 2JJ

Director-Active
29 Sandy Hill Park, Saundersfoot, SA69 9PJ

Director-Active

People with Significant Control

Mr Michael Owen Neal
Notified on:01 May 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Wales
Address:5, Swallow Dale, Saundersfoot, Wales, SA69 9PP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

Download
2022-01-18Gazette

Gazette notice voluntary.

Download
2022-01-10Dissolution

Dissolution application strike off company.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-14Accounts

Change account reference date company previous extended.

Download
2021-03-09Mortgage

Mortgage satisfy charge full.

Download
2021-03-09Mortgage

Mortgage satisfy charge full.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Address

Change registered office address company with date old address new address.

Download
2018-03-29Officers

Termination secretary company with name termination date.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Officers

Appoint person secretary company with name date.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.