Arcade Property Holdings Limited in Keynsham BRISTOL

Arcade Property Holdings Limited BRISTOL

Arcade Property Holdings started in year 2004 as Private Limited Company with registration number 05319549. The Arcade Property Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at The Bungalow Durley Lane. Postal code: BS31 2AJ.

The company has one director. Alan D., appointed on 10 January 2005. There are currently no secretaries appointed. Currently 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.

Arcade Property Holdings Limited Address / Contact

Office Address	The Bungalow Durley Lane
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05319549
Date of Incorporation	Wed, 22nd Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th January
Company age	20 years old
Account next due date	Tue, 29th Oct 2024 (175 days left)
Account last made up date	Sun, 29th Jan 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Alan D.

Position: Director

Appointed: 10 January 2005

Wayne B.

Position: Director

Appointed: 22 April 2014

Resigned: 26 February 2018

John T.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 February 2016

John T.

Position: Secretary

Appointed: 10 January 2005

Resigned: 30 March 2005

Caroline G.

Position: Director

Appointed: 22 December 2004

Resigned: 11 January 2005

Timothy J.

Position: Secretary

Appointed: 22 December 2004

Resigned: 30 March 2005

Timothy J.

Position: Director

Appointed: 22 December 2004

Resigned: 11 January 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Alan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wayne B. This PSC owns 25-50% shares.

Alan D.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne B.

Notified on	24 March 2021
Ceased on	12 May 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-29	2020-01-29	2021-01-29	2022-01-29	2023-01-29

Balance Sheet
Cash Bank On Hand			39 352	10 320	18 871	90 640	113 814	110 543	284 162	941 463
Current Assets	665 656	667 545	694 037	10 320	18 871	211 279	310 390	280 391	480 829	1 098 555
Debtors	650 000	654 685	654 685			120 639	196 576	169 848	196 667	157 092
Net Assets Liabilities			-181 291	-537 251	-429 689	-335 761	-239 046	-95 972
Other Debtors			650 000			120 639	35 169	158 248	156 637	156 637
Property Plant Equipment			2 775 081	2 775 081	2 775 081
Cash Bank In Hand	15 656	12 860	39 352
Net Assets Liabilities Including Pension Asset Liability	-188 174	-195 459	-181 290
Tangible Fixed Assets	2 913 127	2 844 104	2 775 081

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-188 176	-195 461	-181 292

Other
Accumulated Depreciation Impairment Property Plant Equipment			676 052	676 052	676 052
Amounts Owed By Related Parties						120 639	156 639	156 639
Amounts Owed To Related Parties					2 412 269	3 022 466	3 312 679	3 137 286
Average Number Employees During Period					2	1	1	1	1
Bank Borrowings			458 853	915 569	782 757
Corporation Tax Payable			17 750	20 144	25 504
Creditors			128 464	23 255	28 615	3 322 121	3 324 517	3 151 445	3 149 207	3 549 180
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-75 623	-64 975	-185 193
Increase In Loans Owed By Related Parties Due To Loans Advanced						120 637	36 002
Increase In Loans Owed To Related Parties Due To Loans Advanced						685 820	355 188	9 800
Investment Property					2 775 081	2 775 081	2 775 081	2 775 081	2 775 081	2 775 081
Investment Property Fair Value Model					2 775 081	2 775 081	2 775 081	3 451 133	3 451 133
Loans Owed By Related Parties						120 637	156 639	156 639
Loans Owed To Related Parties				2 412 269	2 412 269	3 022 466	3 312 679	3 137 286
Net Current Assets Liabilities	651 237	652 978	565 573	-12 934	-3 204 770	-3 110 842	-3 014 127	-2 871 054	-2 668 378	-2 450 625
Other Creditors			108 816	1 213	1 213			3 145 610	3 120 123	3 510 422
Other Taxation Social Security Payable			1 898	1 898	1 898			5 835	29 084	36 175
Property Plant Equipment Gross Cost			3 451 133	3 451 133	3 451 133
Taxation Social Security Payable					27 402	28 266	5 116	5 835
Total Assets Less Current Liabilities	3 564 364	3 497 082	3 340 654	2 762 147	2 765 337			-95 973	106 703	324 456
Total Borrowings					782 757	265 989
Trade Creditors Trade Payables							1 122			2 583
Trade Debtors Trade Receivables			4 685				4 768	11 600	40 030	455
Capital Employed	-188 174	-195 459	-181 290
Creditors Due After One Year	3 752 538	3 692 541	3 521 944
Creditors Due Within One Year	14 419	14 567	128 464
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 451 133	3 451 133	3 451 133
Tangible Fixed Assets Depreciation	538 006	607 029	676 052
Tangible Fixed Assets Depreciation Charged In Period		69 023	69 023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 29th January 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 29th January 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th January 2022 filed on: 28th, October 2022	accounts	Free Download (10 pages)
AD01	Registered office address changed from Unit 4 Moravian Road Kingswood Bristol Avon BS15 8nd England to The Bungalow Durley Lane Keynsham Bristol BS31 2AJ on Thursday 3rd February 2022 filed on: 3rd, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 29th January 2021 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th January 2020 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th January 2019 filed on: 10th, November 2020	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Tuesday 29th January 2019, originally was Wednesday 30th January 2019. filed on: 30th, January 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st January 2019 to Wednesday 30th January 2019 filed on: 1st, November 2019	accounts	Free Download (1 page)
AD01	Registered office address changed from Connies House Rhymney River Bridge Road Cardiff CF23 9AF to Unit 4 Moravian Road Kingswood Bristol Avon BS15 8nd on Monday 30th April 2018 filed on: 30th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 27th, February 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 26th February 2018 filed on: 27th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, March 2017	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Monday 1st February 2016 filed on: 8th, September 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 29th December 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 25th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 29th December 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 29th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 11th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 22nd December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 7th June 2010 from 571 Fishponds Road Fishponds Bristol BS16 3AF filed on: 7th, June 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, June 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 5 blackhorse road kingswood bristol BS15 8EA filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 5 blackhorse road kingswood bristol BS15 8EA filed on: 8th, February 2006	address	Free Download (1 page)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 3rd, November 2005	accounts	Free Download (1 page)
288a	On Friday 16th September 2005 New secretary appointed filed on: 16th, September 2005	officers	Free Download (2 pages)
288a	On Friday 16th September 2005 New secretary appointed filed on: 16th, September 2005	officers	Free Download (1 page)
288b	On Monday 20th June 2005 Secretary resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Monday 20th June 2005 Secretary resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Monday 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Monday 16th May 2005 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On Thursday 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288a	On Thursday 13th January 2005 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On Thursday 13th January 2005 New secretary appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288b	On Thursday 13th January 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On Thursday 13th January 2005 New secretary appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/01/05 from: 11 elmdale road clifton bristol BS8 1SL filed on: 13th, January 2005	address	Free Download (1 page)
287	Registered office changed on 13/01/05 from: 11 elmdale road clifton bristol BS8 1SL filed on: 13th, January 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 22nd, December 2004	incorporation	Free Download (20 pages)

Arcade Property Holdings Limited BRISTOL

Arcade Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alan D.

Wayne B.

John T.

John T.

Caroline G.

Timothy J.

Timothy J.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us