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ARNHAVEN LIMITED

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

This company is commonly known as Arnhaven Limited. The company was founded 36 years ago and was given the registration number 02267139. The firm's registered office is in STONE. You can find them at Windrush Old Road, Oulton Heath, Stone, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARNHAVEN LIMITED
Company Number:02267139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Windrush Old Road, Oulton Heath, Stone, Staffordshire, ST15 8US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windrush, Old Road, Oulton Heath, Stone, United Kingdom, ST15 8US

Director-Active
14 Stewardstone Gate, Priorslee, Telford, TF3 9SS

Director-Active
Windrush, Old Road, Oulton Heath, Stone, United Kingdom, ST15 8US

Director29 January 2001Active
55 Bealeys Lane, Bloxwich, Walsall, WS3 2JU

Secretary-Active
55 Bealeys Lane, Bloxwich, Walsall, WS3 2JU

Director-Active
5 Bealeys Lane, Bloxwich, WS3 2JT

Director-Active

People with Significant Control

Mr Peter Malcolm Beech
Notified on:01 December 2016
Status:Active
Date of birth:December 1931
Nationality:British
Address:Windrush, Old Road, Stone, ST15 8US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Neil Beech
Notified on:01 December 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Windrush, Old Road, Stone, ST15 8US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Cole-Beech
Notified on:01 December 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Windrush, Old Road, Stone, ST15 8US
Nature of control:
  • Significant influence or control
Mr Timothy Julian Beech
Notified on:01 December 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Windrush, Old Road, Stone, ST15 8US
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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