37-51 Arrowe Park Road Management Company Limited in Rosehill CARLISLE - CA1 2ST

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37-51 Arrowe Park Road Management Company Limited CARLISLE

Founded in 2003, 37-51 Arrowe Park Road Management Company, classified under reg no. 04990164 is an active company. Currently registered at C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive CA1 2ST, Carlisle the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Melvyn A., Finbar F. and Andrew M.. In addition one secretary - Sylvia M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37-51 Arrowe Park Road Management Company Limited Address / Contact

Office Address	C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive
Office Address2	Rosehill
Town	Carlisle
Post code	CA1 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990164
Date of Incorporation	Tue, 9th Dec 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Sylvia M.

Position: Secretary

Appointed: 24 November 2004

Melvyn A.

Position: Director

Appointed: 30 January 2004

Finbar F.

Position: Director

Appointed: 30 January 2004

Andrew M.

Position: Director

Appointed: 30 January 2004

John E.

Position: Director

Appointed: 30 January 2004

Resigned: 12 August 2018

Melvyn A.

Position: Secretary

Appointed: 30 January 2004

Resigned: 24 November 2004

Roger S.

Position: Secretary

Appointed: 09 December 2003

Resigned: 30 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Neville P.

Position: Director

Appointed: 09 December 2003

Resigned: 30 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Roger S.

Position: Director

Appointed: 09 December 2003

Resigned: 30 January 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Ni Properties Limited from Enniskillen, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ni Properties Limited

18 Corlave Road, Kesh, Enniskillen, BT93 1JW, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Ni Register
Registration number	Ni040774
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6	6

Balance Sheet
Net Assets Liabilities		6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AD01	New registered office address C/O Burnetts Victoria House Ref: Rd/Amp2/1 Wavell Drive Rosehill Carlisle Cumbria CA1 2st. Change occurred on 2019-02-07. Company's previous address: 18 Priestgate Priestgate Peterborough Cambridgeshire PE1 1JN England. filed on: 7th, February 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-12 filed on: 11th, January 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (2 pages)
CH01	On 2017-12-09 director's details were changed filed on: 13th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address 18 Priestgate Priestgate Peterborough Cambridgeshire PE1 1JN. Change occurred on 2017-11-21. Company's previous address: C/O Nelson & Co Solicitors 28-32 Potter Street Bishops Stortford Hertfordshire CM23 3UL. filed on: 21st, November 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CH03	On 2016-04-19 secretary's details were changed filed on: 26th, May 2016	officers	Free Download (1 page)
CH01	On 2016-04-19 director's details were changed filed on: 26th, May 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 21st, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-21: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
CH01	On 2014-12-09 director's details were changed filed on: 16th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 16th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-16: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 18th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-18: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 20th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (4 pages)
CH01	On 2009-12-09 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-12-09 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-12-09 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-09 filed on: 19th, March 2010	annual return	Free Download (6 pages)
CH01	On 2009-12-09 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH03	On 2009-12-09 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, October 2009	accounts	Free Download (4 pages)
287	Registered office changed on 27/04/2009 from c/o nelson & co solicitors 60 lombard street london EC3V 9EA filed on: 27th, April 2009	address	Free Download (1 page)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (10 pages)
AA	Partial exemption accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363s	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-01-28 (Secretary resigned)	annual return
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-01-28 (Secretary resigned)	annual return
88(2)R	Alloted 4 shares on 2004-01-30. Value of each share 1 £. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2004-01-30. Value of each share 1 £. filed on: 28th, January 2005	capital	Free Download (2 pages)
288a	On 2004-12-03 New secretary appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-03 New secretary appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-24 New secretary appointed;new director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Secretary resigned;director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 24/03/04 from: hope house 45 great peter street london SW1P 3LT filed on: 24th, March 2004	address	Free Download (1 page)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (3 pages)
287	Registered office changed on 24/03/04 from: hope house 45 great peter street london SW1P 3LT filed on: 24th, March 2004	address	Free Download (1 page)
288a	On 2004-03-24 New secretary appointed;new director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Secretary resigned;director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-24 Director resigned filed on: 24th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-24 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2004	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, February 2004	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, February 2004	incorporation	Free Download (7 pages)
288b	On 2004-01-24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-24 Secretary resigned;director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-24 New director appointed filed on: 24th, January 2004	officers	Free Download (3 pages)
288a	On 2004-01-24 New secretary appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-24 New director appointed filed on: 24th, January 2004	officers	Free Download (3 pages)
288a	On 2004-01-24 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-24 Secretary resigned;director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-24 New secretary appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-24 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, December 2003	incorporation	Free Download (19 pages)

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