UKBizDB.co.uk

ARROW LEISURE LIMITED

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

This company is commonly known as Arrow Leisure Limited. The company was founded 23 years ago and was given the registration number 04105954. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Delegate House, 30a Hart Street, Henley-on-thames, Oxon. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ARROW LEISURE LIMITED
Company Number:04105954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Delegate House, 30a Hart Street, Henley-on-thames, Oxon, England, RG9 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Wealden Way, Reading, RG30 6DA

Secretary10 November 2000Active
10, Larissa Close, Tilehurst, Reading, RG31 6LE

Director30 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 November 2000Active
15 Tollgate Cottage, Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SD

Director10 November 2000Active
Thurlestone Elm Road, Tokers Green, Reading, RG4 9EG

Director02 April 2003Active
99 Wealden Way, Reading, RG30 6DA

Director10 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 November 2000Active

People with Significant Control

Ms Rachel Campbell
Notified on:30 August 2023
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Unit 2, Primrose Nursery, Twyford, England, RG10 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Campbell
Notified on:01 November 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:10, Larissa Close, Reading, England, RG31 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Address

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

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Address

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

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Gazette

Gazette filings brought up to date.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2017-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-12Gazette

Gazette filings brought up to date.

Download
2017-08-10Accounts

Accounts with accounts type total exemption full.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2017-05-16Address

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

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.