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Arley (newton Leys) Management Company Limited LEIGHTON BUZZARD

Arley (newton Leys) Management Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08326514. The Arley (newton Leys) Management Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leighton Buzzard at 3 West Street. Postal code: LU7 1DA.

The company has 2 directors, namely Shuaib H., Ivor L.. Of them, Ivor L. has been with the company the longest, being appointed on 1 October 2018 and Shuaib H. has been with the company for the least time - from 26 January 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark W. who worked with the the company until 26 October 2018.

Arley (newton Leys) Management Company Limited Address / Contact

Office Address 3 West Street
Town Leighton Buzzard
Post code LU7 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08326514
Date of Incorporation Tue, 11th Dec 2012
Industry Residents property management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Shuaib H.

Position: Director

Appointed: 26 January 2022

Ivor L.

Position: Director

Appointed: 01 October 2018

Claudio S.

Position: Director

Appointed: 26 October 2018

Resigned: 26 January 2022

Alexander W.

Position: Director

Appointed: 26 October 2018

Resigned: 23 August 2021

Ann-Marie C.

Position: Director

Appointed: 26 November 2016

Resigned: 01 April 2018

Mark W.

Position: Secretary

Appointed: 15 May 2013

Resigned: 26 October 2018

Mark W.

Position: Director

Appointed: 06 March 2013

Resigned: 26 October 2018

Katy W.

Position: Director

Appointed: 06 March 2013

Resigned: 26 November 2016

Innovus Company Secretaries Limited

Position: Corporate Director

Appointed: 11 December 2012

Resigned: 06 March 2013

Adrian P.

Position: Director

Appointed: 11 December 2012

Resigned: 06 March 2013

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2012

Resigned: 15 May 2013

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we identified, there is Shuaib H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Claudio S. This PSC has significiant influence or control over the company,. Then there is Alexander W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Shuaib H.

Notified on 26 January 2022
Nature of control: significiant influence or control

Claudio S.

Notified on 23 August 2021
Ceased on 26 January 2022
Nature of control: significiant influence or control

Alexander W.

Notified on 26 October 2018
Ceased on 23 August 2021
Nature of control: significiant influence or control

Mark W.

Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control: significiant influence or control

Ann-Marie C.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-11
filed on: 11th, December 2023 		Free Download (3 pages)

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