AL

ARWP (TONBRIDGE) LIMITED

Dissolved

Company number 02775414

Winnersh · Incorporated 21 December 1992

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Sixth Floor, 150 Cheapside London EC2V 6ET England · until 23 March 2018

C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street, London E1 8HZ · until 31 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TORODE, Matthew James
Director
1 April 2015
WK
WILMAN, Kirsty Ann-Marie
Director
28 January 2013
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary
6 January 2005
GD
GROSE, David Leonard
Director · Resigned
13 September 2011
FJ
FRANKLIN, Jennifer Ann
Director · Resigned
23 September 2010
YH
YIANNACOU, Helen
Director · Resigned
23 September 2010
PG
PIERCE, Graham Charles
Director · Resigned
31 January 2008
AS
ALLEN, Stephen
Director · Resigned
1 December 2005
BD
BURROWES, David William
Director · Resigned
1 December 2005
GM
GREEN, Michelle Simone
Secretary · Resigned
23 November 2001
LG
LE GRICE, Frederick William
Secretary · Resigned
20 October 1999
HR
HARROLD, Richard Anthony
Director · Resigned
20 October 1999
PA
PROWER, Aubyn James Sugden
Director · Resigned
3 February 1998
MR
MADELIN, Roger Nigel
Director · Resigned
18 November 1996
LR
LAURENCE, Robert
Director · Resigned
11 March 1994
MR
MILLAR, Ronald
Director · Resigned
11 March 1994
TJ
TAMBOR, Jane
Secretary · Resigned
21 December 1992
FM
FREEMAN, Michael Ian
Director · Resigned
21 December 1992
FP
FREEMAN, Peter Geoffrey
Director · Resigned
21 December 1992
HA
HOFFMAN, Alan Michael
Director · Resigned
21 December 1992
SJ
SANTOLERI, John Di Furia
Director · Resigned
21 December 1992
SD
SHORTHOUSE, Dominic Hugh
Director · Resigned
21 December 1992

Persons with significant control

PS
Albany Courtyard Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Resolution
Resolution
22 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
6 September 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 March 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Address
21 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
2 June 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
22 August 2000 View
Legacy
Address
24 May 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Address
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Annual Return
16 February 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Mortgage
16 December 1996 View
Legacy
Officers
16 December 1996 View
Auditors Resignation Company
Auditors
18 June 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
18 August 1995 View
Legacy
Mortgage
18 July 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Annual Return
11 January 1994 View
Resolution
Resolution
5 August 1993 View
Legacy
Mortgage
3 August 1993 View
Legacy
Mortgage
3 August 1993 View
Legacy
Mortgage
3 August 1993 View
Resolution
Resolution
9 June 1993 View
Resolution
Resolution
9 June 1993 View
Resolution
Resolution
9 June 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Legacy
Mortgage
12 March 1993 View
Legacy
Mortgage
12 March 1993 View
Legacy
Accounts
12 March 1993 View
Incorporation Company
Incorporation
21 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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