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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 seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 3 directors in the the company, namely Melvin 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 17 years old
Account next due date Thu, 30th Sep 2021 (342 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 20th Jan 2021 (2021-01-20)
Last confirmation statement dated Mon, 9th Dec 2019

Company staff

Sylvia M.

Position: Secretary

Appointed: 24 November 2004

Melvin 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

Melvin A.

Position: Secretary

Appointed: 30 January 2004

Resigned: 24 November 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

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 Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Roger S.

Position: Secretary

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth66   
Balance Sheet
Net Assets Liabilities 6666
Net Assets Liabilities Including Pension Asset Liability66   
Reserves/Capital
Shareholder Funds66   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset66666
Number Shares Allotted 6666
Par Value Share 1111
Share Capital Allotted Called Up Paid66   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 12th, August 2020
Free Download (2 pages)

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