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Arrowmere Capital 3 Limited MANCHESTER

Founded in 2008, Arrowmere Capital 3, classified under reg no. 06774012 is an active company. Currently registered at 40 Peter Street M2 5GP, Manchester the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st October 2019 Arrowmere Capital 3 Limited is no longer carrying the name Hurstwood Properties (y).

At the moment there are 6 directors in the the firm, namely Aimee B., Samuel A. and Matthew B. and others. In addition one secretary - Julie B. - is with the company. As of 16 April 2024, there were 2 ex directors - Mark C., Iain J. and others listed below. There were no ex secretaries.

Arrowmere Capital 3 Limited Address / Contact

Office Address 40 Peter Street
Town Manchester
Post code M2 5GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06774012
Date of Incorporation Tue, 16th Dec 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Aimee B.

Position: Director

Appointed: 13 October 2022

Samuel A.

Position: Director

Appointed: 18 April 2020

Matthew B.

Position: Director

Appointed: 01 January 2019

Henry H.

Position: Director

Appointed: 18 December 2008

Stephen A.

Position: Director

Appointed: 16 December 2008

Julie B.

Position: Secretary

Appointed: 16 December 2008

Andrew P.

Position: Director

Appointed: 16 December 2008

Mark C.

Position: Director

Appointed: 01 January 2010

Resigned: 28 November 2014

Iain J.

Position: Director

Appointed: 18 December 2008

Resigned: 01 August 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Arrowmere Holdings Limited from Manchester, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is Stephen A. This PSC has significiant influence or control over the company,.

Arrowmere Holdings Limited

Bridge Street# Bridge Street, Manchester, M3 2RJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 12 March 2020
Nature of control: 75,01-100% voting rights

Stephen A.

Notified on 1 December 2016
Ceased on 12 March 2020
Nature of control: significiant influence or control

Company previous names

Hurstwood Properties (y) October 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 1303 09518 70936 267
Current Assets2 262 1392 244 9742 260 5892 278 893
Debtors2 255 0092 241 8792 241 8802 242 626
Net Assets Liabilities1 896 3041 905 5271 926 6231 938 982
Other
Accrued Liabilities Deferred Income21 23321 23321 23421 234
Amounts Owed By Related Parties  2 224 4072 224 407
Amounts Owed To Associates Joint Ventures Participating Interests  80 20280 202
Amounts Owed To Group Undertakings224 617224 617227 017229 440
Corporation Tax Payable11 7892 4014 8325 303
Creditors371 065344 677339 195345 140
Current Tax For Period  2 4092 840
Increase Decrease In Current Tax From Adjustment For Prior Periods  -89 
Investment Property87 49587 49587 49587 495
Investment Property Fair Value Model87 495 87 495 
Net Current Assets Liabilities1 891 0741 900 2971 921 3941 933 753
Other Taxation Social Security Payable6486485 8348 885
Profit Loss   12 359
Provisions For Liabilities Balance Sheet Subtotal82 26682 26682 26682 266
Total Assets Less Current Liabilities1 978 5701 987 7932 008 8892 021 248
Total Current Tax Expense Credit  2 3202 840
Trade Creditors Trade Payables76767676
Trade Debtors Trade Receivables17 47317 47317 47318 219
Transfers To From Retained Earnings Increase Decrease In Equity  3 777 019 
Amounts Owed By Group Undertakings2 237 5362 224 406  
Fixed Assets87 49687 496  
Investments Fixed Assets11  
Investments In Group Undertakings11  
Net Assets Liabilities Subsidiaries-2 015 369-2 152 227  
Number Shares Issued Fully Paid 3  
Par Value Share 1  
Percentage Class Share Held In Subsidiary 100  
Profit Loss Subsidiaries75 490136 858  
Provisions82 26682 266  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (11 pages)

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