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ARROWPLACE LIMITED

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

This company is commonly known as Arrowplace Limited. The company was founded 22 years ago and was given the registration number 04235205. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARROWPLACE LIMITED
Company Number:04235205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31/33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Marco Polo, Cook Way, Taunton, England, TA2 6BJ

Secretary01 August 2002Active
3 Marco Polo, Cook Way, Taunton, England, TA2 6BJ

Director01 August 2002Active
43 Hartland Road, Morden, SM4 6LZ

Secretary27 June 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 June 2001Active
120 East Road, London, N1 6AA

Nominee Director15 June 2001Active
20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

Director27 June 2001Active

People with Significant Control

Hazelgate Holdings Ltd
Notified on:08 August 2017
Status:Active
Country of residence:United Kingdom
Address:31-33, Commercial Road, Poole, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Sykes-Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:17a, Friar Style Road, Richmond, England, TW10 8NH
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Address

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

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person secretary company with change date.

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2020-10-29Accounts

Change account reference date company previous shortened.

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2020-10-29Address

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

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Persons with significant control

Change to a person with significant control.

Download
2019-02-20Officers

Change person secretary company with change date.

Download
2019-02-20Officers

Change person director company with change date.

Download
2019-02-20Address

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

Download
2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Officers

Change person secretary company with change date.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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