ARNBROW LTD

Profile ARNBROW LTD

Actual on 01.04.2021
Company name
ARNBROW LTD
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Company number
04166470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STAG GATES HOUSE, 63-64 THE AVENUE, HAMPSHIRE, SOUTHAMPTON, SO17 1XS
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PSC and Officers ARNBROW LTD

Officers

(as of 19.09.2020)

BALL, Robert James
Status: Active
Appointed on: Wednesday, 24 August 2005
Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: England
BYFIELD, John Thomas
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
BALL, Norman William
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Thursday, 25 April 2019
Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALL, Norman Leonard
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 16 December 2015
Correspondence address: Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU
Nationality: British
Role: Secretary
Occupation: Director
BALL, Norman Leonard
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 16 December 2015
Correspondence address: Swaylands, Bullen Road, Ryde, Isle Of Wight, PO33 1AU
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Director
Country of residence: United Kingdom
BALL, James Maurice
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 24 August 2005
Correspondence address: Westfield Lodge, 125 Marlborough Road, Ryde, Isle Of Wight, PO33 1AW
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Westridge Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stag Gates House Southampton, United Kingdom, Hampshire
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