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ARLA FOODS UK PROPERTY COMPANY LIMITED

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

This company is commonly known as Arla Foods Uk Property Company Limited. The company was founded 74 years ago and was given the registration number 00473089. The firm's registered office is in LEEDS. You can find them at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARLA FOODS UK PROPERTY COMPANY LIMITED
Company Number:00473089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director29 July 2019Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2024Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
20 Rossmore Court, Park Road, London, NW1 6XX

Secretary09 July 1998Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

Secretary03 February 1992Active
3 Birch Close, Mount Harry Road, Sevenoaks, TN13 3JQ

Secretary-Active
3 Chapel Close, Skidby, Cottingham, HU16 5TJ

Secretary24 June 1994Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary01 July 2007Active
Manor Farm, Brampton, Lincoln, LN1 2EG

Secretary06 March 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
5 Haxey Grange, Haxey, Doncaster, DN9 2PW

Director01 May 1995Active
164 High Street, Hook, Goole, DN14 5PL

Director03 February 1992Active
Tarran Barn, Hazelheads Lane, Knaresborough, HG5 0NX

Director01 December 2003Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director17 March 2008Active
8 Moreton Lane, Bishopstone, Aylesbury, HP17 8SQ

Director-Active
Maplewell Farm, Maplewell Road, Woodhouse Eaves, LE12 8QY

Director06 March 1998Active
10 Knowle Green, Sheffield, S17 3AP

Director17 May 2005Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director04 August 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director13 January 2015Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
30 Ennerdale Drive, Aughton, Ormskirk, L39 5HF

Director27 February 1995Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 May 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director17 March 2008Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
49 Heworth Village, York, YO31 1AE

Director25 November 2002Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
Millstone, Saint Peters Vale, Stamford, PE9 2QT

Director03 February 2003Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

Director03 February 1992Active
The Old Hall Back Lane, Bramham, Wetherby, LS23 6QR

Director03 February 1992Active
Swanland Lodge, West End, Swanland, Hull, HU14 3PE

Director13 December 1999Active
The Coach House, Plumpton Knaresborough, Harrogate, HG5 8LR

Director17 March 2008Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 December 2003Active

People with Significant Control

Arla Foods Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type full.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-04-14Officers

Change person director company with change date.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Officers

Change person director company with change date.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-03-30Officers

Change person director company with change date.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-08-13Resolution

Resolution.

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2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-16Officers

Termination director company with name termination date.

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2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-12Officers

Appoint person director company with name date.

Download

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