Arc Developments Limited

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General information

Name:

Arc Developments Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 00536555

Incorporation date: 1954-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Arc Developments Limited business has been operating in this business field for at least 70 years, having started in 1954. Registered under the number 00536555, Arc Developments is categorised as a Private Limited Company with office in Hurst House, Ripley GU23 6AY. This firm's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. Arc Developments Ltd reported its account information for the financial period up to 2022-03-31. The most recent annual confirmation statement was released on 2022-11-03.

There's a number of two directors supervising the firm at the current moment, namely Matthew G. and Melanie B. who have been utilizing the directors assignments since September 2008. Additionally, the director's duties are often backed by a secretary - Melanie B., who was chosen by this firm on 2008-09-22.

Financial data based on annual reports

Company staff

Matthew G.

Role: Director

Appointed: 22 September 2008

Latest update: 4 January 2024

Melanie B.

Role: Secretary

Appointed: 22 September 2008

Latest update: 4 January 2024

Melanie B.

Role: Director

Appointed: 31 December 1992

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm include: Bastion Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the reg no 00560656.

Bastion Investments Limited
Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00560656
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melanie B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Matthew G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 27 October 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 23 December 2016
Date Approval Accounts 23 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 14th, November 2022
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
69
Company Age

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