Arthur Paul Properties Ltd is a private limited company situated at Beaver End, Norwood, Harrogate HG3 1SZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-01-17, this 2-year-old company is run by 1 director.
Director Terry B., appointed on 17 January 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-09-09 and the date for the next filing is 2024-09-23. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Beaver End |
| Office Address2 | Norwood |
| Town | Harrogate |
| Post code | HG3 1SZ |
| Country of origin | United Kingdom |
| Registration Number | 13852592 |
| Date of Incorporation | Mon, 17th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 17 January 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Terry B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clear Edge Group Holdings Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Terry B.
| Notified on | 8 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas F.
| Notified on | 8 September 2022 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clear Edge Group Holdings Ltd
Lister House Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Clear Edge Group Holdings Ltd |
| Registration number | 13406999 |
| Notified on | 17 January 2022 |
| Ceased on | 8 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th September 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (5 pages) |
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