Arbourne Developments Limited is a private limited company that can be found at Moore Place Lodge, Portsmouth Road, Esher KT10 9LN. Incorporated on 2022-05-12, this 1-year-old company is run by 1 director.
Director Simon F., appointed on 12 May 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-05-11 and the due date for the next filing is 2024-05-25.
| Office Address | Moore Place Lodge |
| Office Address2 | Portsmouth Road |
| Town | Esher |
| Post code | KT10 9LN |
| Country of origin | United Kingdom |
| Registration Number | 14104447 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 12th Feb 2024 (77 days after) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2022
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Timothy R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Urban Matrix Limited that put Esher, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Simon F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy R.
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Urban Matrix Limited
Moore Place Lodge Portsmouth Road, Esher, KT10 9LN, England
| Legal authority | Companies House Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar For England And Wales |
| Registration number | 05911125 |
| Notified on | 1 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon F.
| Notified on | 12 May 2022 |
| Ceased on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 5th January 2024. New Address: 53a High Street Esher Surrey KT10 9RQ. Previous address: Moore Place Lodge Portsmouth Road Esher KT10 9LN England filed on: 5th, January 2024 |
address | Free Download (1 page) |
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