ARC DEVELOPMENTS LIMITED

Profile ARC DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
ARC DEVELOPMENTS LIMITED
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Company number
00536555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 August 1954
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
HURST HOUSE, HIGH STREET, SURREY, RIPLEY, GU23 6AY
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PSC and Officers ARC DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

BOYD, Melanie Jane
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 23 Somerset Square, London, W14 8EE
Nationality: British
Role: Secretary
BOYD, Melanie Jane
Status: Active
Correspondence address: 23 Somerset Square, London, W14 8EE
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUEST, Matthew James
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: Hanbury 17d West End, Whittlesford, Cambridge, Cambridgeshire, CB22 4LX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Shipbroker
Country of residence: England
WOOD, Michael David
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Monday, 22 September 2008
Correspondence address: The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ
Role: Secretary
WOOD, Michael David
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Monday, 22 September 2008
Correspondence address: The Cottage, 15 Warham Road, Binham, Fakenham, Norfolk, NR21 0DQ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GRAHAM, Reginald
Status: Not active
Resigned on: Saturday, 01 January 2005
Correspondence address: 17a Thurloe Place, London, SW7 2SA
Nationality: British
Date of birth: March 1917
Role: Director
Occupation: Company Director
MACFADYEN, Michael Robert
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Thursday, 22 March 2001
Correspondence address: Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY
Role: Secretary
MACFADYEN, Michael Robert
Status: Not active
Appointed on: Wednesday, 28 July 1999
Resigned on: Thursday, 22 March 2001
Correspondence address: Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WOOD, Michael David
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: 49 Lincoln Road, East Finchley, London, N2 9DJ
Role: Secretary
WOOD, Michael David
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: 49 Lincoln Road, East Finchley, London, N2 9DJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Trust Assistant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Bastion Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hurst House Ripley, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew James Guest
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanbury Cambridge, England, Cambridgeshire
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Melanie Jane Boyd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Somerset Square London, United Kingdom
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors