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ARROWCROFT LIMITED

Learn more about ARROWCROFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKFIELD HOUSE, 44-48 DAVIES STREET, LONDON, W1K 5JA

ARROWCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 00949614
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.11
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK
Form type: TM01
Date: 2016.03.31
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MEHTAB RAUF / 16/08/2015
Form type: CH01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, 110 PARK STREET, MAYFAIR, LONDON, W1K 6AD
Form type: AD01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURCHELL
Form type: TM01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE BURCHELL / 17/09/2013
Form type: CH01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DIRECTOR APPOINTED MR GRAHAM MANSELL COOK
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MR JAMES LAWRENCE BURCHELL
Form type: AP01
Date: 2013.02.05
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DIRECTOR APPOINTED MEHTAB RAUF
Form type: AP01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY STUART EPPEL
Form type: TM02
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR STUART EPPEL
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CARTER
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR LEONARD EPPEL
Form type: TM01
Date: 2012.10.01
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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COMPANY NAME CHANGED CCR TRADING LIMITED, CERTIFICATE ISSUED ON 28/09/10
Form type: CERTNM
Date: 2010.09.28
Child documents:
Document type: ANNOTATION
Date: 2010.09.28
Form type: RES15
Document description: CHANGE OF NAME 20/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.28
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD EDWARD CARTER / 01/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HAI / 01/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CEDRIC EPPEL / 01/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 01/08/2010
Form type: CH01
Date: 2010.09.02
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SECRETARY APPOINTED STUART NEIL EPPEL
Form type: AP03
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL HORNE
Form type: TM01
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL HORNE
Form type: TM02
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL EPPEL / 14/07/2010
Form type: CH01
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2009.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2009.12.11
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.30
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COMPANY NAME CHANGED ARROWCROFT LIMITED, CERTIFICATE ISSUED ON 22/04/09
Form type: CERTNM
Date: 2009.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.10.10
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.11

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Company directors and board members:

NICHOLAS PAUL HAI (current)
Director, CHARTERED SURVEYOR, 1992.08.16
BROOKFIELD HOUSE 44-48 DAVIES STREET , LONDON
W1K 5JA
MEHTAB RAUF (current)
Director, FINANCIAL CONTROLLER, 2013.01.17
BROOKFIELD HOUSE 44-48 DAVIES STREET , LONDON
W1K 5JA
IAIN DAVID CAMPBELL HORNE (resigned)
Secretary, 2005.10.01 - 2010.07.14
17 CATO STREET , LONDON
W1H 5JF
STUART NEIL EPPEL (resigned)
Secretary, 2010.07.28 - 2013.01.17
110 PARK STREET MAYFAIR , LONDON
W1K 6AD
STUART NEIL EPPEL (resigned)
Secretary, 2001.11.01 - 2002.09.01
CLARIDGE HOUSE 24 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
BANKIM CHAND GOSSAI (resigned)
Secretary, 1992.08.16 - 2001.11.01
8 DICKERAGE ROAD , KINGSTON UPON THAMES
KT1 3SP, SURREY
LOUISE ELIZABETH LOFTUS (resigned)
Secretary, 2002.09.01 - 2005.10.01
MILL COTTAGE OARE ROAD , FAVERSHAM
ME13 7TJ, KENT
JAMES LAWRENCE BURCHELL (resigned)
Director, CHIEF EXECUTIVE, 2013.01.17 - 2013.10.28
110 PARK STREET MAYFAIR , LONDON
W1K 6AD
IAIN DAVID CAMPBELL HORNE (resigned)
Director, CHARTERED SURVEYOR, 1992.08.16 - 2010.07.14
17 CATO STREET , LONDON
W1H 5JF
DANIEL RICHARD EDWARD CARTER (resigned)
Director, DEVELOPMENT SURVEYOR, 1992.08.16 - 2013.01.17
110 PARK STREET MAYFAIR , LONDON
W1K 6AD
GRAHAM MANSELL COOK (resigned)
Director, ACCOUNTANT, 2013.01.17 - 2016.03.31
BROOKFIELD HOUSE 44-48 DAVIES STREET , LONDON
W1K 5JA
LEONARD CEDRIC EPPEL (resigned)
Director, PROPERTY DEVELOPER, 1992.08.16 - 2012.08.12
110 PARK STREET MAYFAIR , LONDON
W1K 6AD
STUART NEIL EPPEL (resigned)
Director, CHARTERED SURVEYOR, 1992.08.16 - 2013.01.17
110 PARK STREET MAYFAIR , LONDON
W1K 6AD
STEPHEN GILBERT (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.08.16 - 1991.07.31
12 RECTORY GARTH , RAYLEIGH
SS6 8BB, ESSEX
RAYMOND GEORGE GUY-JOBSON (resigned)
Director, MANAGING DIRECTOR, 1992.08.16 - 1998.05.12
42 KESWICK AVENUE BROMBOROUGH , WIRRAL
L63 0NP, MERSEYSIDE
ALAN JONES (resigned)
Director, FINANCE DIRECTOR, 1992.08.16 - 2014.03.17
110 PARK STREET MAYFAIR , LONDON
W1K 6AD
JONATHAN ALEXANDER SIMPSON OWEN (resigned)
Director, CHARTERED SURVEYOR, 1992.08.16 - 1997.01.06
COTTAGE FARM HOUSE , HOGGESTON
MK18 3LL, BUCKINGHAMSHIRE
MARK NIGEL MERRIAM VINEY (resigned)
Director, MANAGING DIRECTOR, 1992.08.16 - 1997.01.06
PLUMTREE COTTAGE HUDNALL LANE , LITTLE GADDESDEN
HP4 1QQ, HERTFORDSHIRE
MALCOLM BRIAN WHARTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 1993.11.23
43 FREWIN ROAD , LONDON
SW18 3LR

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Information about the Private Limited Company ARROWCROFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data