Company number 06023492
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARP PROPERTIES LIMITED are www.arpproperties.co.uk, and www.arp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Arp Properties Limited is a Private Limited Company.
The company registration number is 06023492. Arp Properties Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Arp Properties Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . PARRY, Anya is a Secretary of the company. PARRY, Anya is a Director of the company. PARRY, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
PARRY, Anya
Appointed Date: 08 December 2006
47 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mrs Anya Parry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jonathan Parry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARP PROPERTIES LIMITED Events
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
23 Dec 2006
Particulars of mortgage/charge
23 Dec 2006
Particulars of mortgage/charge
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
08 Dec 2006
Incorporation
12 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Phillip David Duke
Description: Land adjoining 24 barley road great chishill t/n CB242950.
12 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the side of 24 barley road great chishill…
29 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barn to the rear of terrill royston road…
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garden land at 2 orchard way, royston part…
22 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 attoe walk norwich norfolk. By way of fixed charge the…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 attoe walk, norwich, norfolk. By way of fixed charge the…
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 attoe walk norwich norfolk. By way of fixed charge the…