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Arbury Properties Ltd SUTTON COLDFIELD

Founded in 2004, Arbury Properties, classified under reg no. 05117089 is an active company. Currently registered at Masonic Building B72 1TJ, Sutton Coldfield the company has been in the business for 20 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Steven N. and Richard N.. In addition one secretary - Richard N. - is with the company. At the moment there is 1 former director listed by the firm - Mary W., who left the firm on 30 April 2004. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Arbury Properties Ltd Address / Contact

Office Address Masonic Building
Office Address2 9 Mill Street
Town Sutton Coldfield
Post code B72 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05117089
Date of Incorporation Fri, 30th Apr 2004
Industry Dormant Company
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Richard N.

Position: Secretary

Appointed: 21 August 2023

Steven N.

Position: Director

Appointed: 14 August 2017

Richard N.

Position: Director

Appointed: 30 April 2004

Jean H.

Position: Secretary

Appointed: 30 April 2004

Resigned: 30 April 2004

Mary W.

Position: Director

Appointed: 30 April 2004

Resigned: 30 April 2004

Jane N.

Position: Secretary

Appointed: 30 April 2004

Resigned: 14 August 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Richard N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven N. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven N.

Notified on 15 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302019-04-302020-04-302021-04-30
Net Worth66   
Balance Sheet
Current Assets  39 23931 83851 259
Net Assets Liabilities   90 583156 418
Net Assets Liabilities Including Pension Asset Liability66   
Reserves/Capital
Shareholder Funds66   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0001 100-1 100
Average Number Employees During Period   22
Called Up Share Capital Not Paid Not Expressed As Current Asset661010 
Creditors  105 41986 296255 896
Fixed Assets  412 597412 597412 597
Net Current Assets Liabilities  -65 815-10 527817
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  365432453
Total Assets Less Current Liabilities  346 792402 070413 414
Number Shares Allotted 4   
Par Value Share 1   
Share Capital Allotted Called Up Paid44   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 22nd, January 2024 		Free Download (4 pages)

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