| Company Name | Arberfield Trust Limited |
|---|---|
| Director | Steven Peter Bloomfield |
| Company Status | Active |
| Company Number | 00335536 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1938(86 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Steven Peter Bloomfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1992(54 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mansion Gardens West Heath Road,Hampstead London NW3 7NG |
| Director Name | Mr Steven Peter Bloomfield |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(61 years, 10 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mansion Gardens West Heath Road,Hampstead London NW3 7NG |
| Director Name | Arthur Beresford Bloomfield |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(54 years, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 26 December 2012) |
| Role | Company Director |
| Correspondence Address | 8 Savoy Court Firecrest Drive West Heath Road Hampstead London NW3 7NF |
| Director Name | Mrs Alice Bloomfield |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(54 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 09 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Savoy Court Firecrest Drive West Heath Road Hampstead London NW3 7NF |
Location
| Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Steven Peter Bloomfield 50.00% Ordinary |
|---|---|
| 300 at £1 | Alice Bloomfield 30.00% Ordinary |
| 100 at £1 | A.b. Bloomfield No. 2 Charitable Trust & Alice Bloomfield & Executors Of Estate Of Mr Arthur Bloomfield & Steven Bloomfield 10.00% Ordinary |
| 100 at £1 | Alice Bloomfield & Steven Bloomfield No. 2 Charitable Trust & Executors Of Estate Of Arthur Beresford Bloomfield 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,028,020 |
| Cash | £22,883 |
| Current Liabilities | £58,875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 October 1969 | Delivered on: 18 November 1969 Satisfied on: 7 May 1999 Persons entitled: Legal & General Assurance Society LTD. Classification: Deed Secured details: For further securing £44000 secured by a charge dated 11.2.59. Particulars: Westend court, 72 & 74 priory rd hampstead london. Fully Satisfied |
|---|---|
| 16 February 1951 | Delivered on: 23 February 1951 Satisfied on: 2 April 1999 Persons entitled: Coop Ins. Soc. LTD Classification: Mortgage Secured details: £2,220 and further sums not exceeding £11780. Particulars: No 68 winpole st. St. Marylebone london. W.1. title no. 80694. Fully Satisfied |
Filing History
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (3 pages) |
| 3 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 28 December 2018 | Amended micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 October 2017 | Termination of appointment of Alice Bloomfield as a director on 9 February 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Alice Bloomfield as a director on 9 February 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 7 April 2017 | Registered office address changed from 311 Ballards Lane London N12 8LY to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 311 Ballards Lane London N12 8LY to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 7 April 2017 (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 18 February 2013 | Termination of appointment of Arthur Bloomfield as a director (1 page) |
| 18 February 2013 | Termination of appointment of Arthur Bloomfield as a director (1 page) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (7 pages) |
| 25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (7 pages) |
| 12 March 2012 | Registered office address changed from 43 Portland Place London W1B 1QH on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 43 Portland Place London W1B 1QH on 12 March 2012 (1 page) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (12 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (12 pages) |
| 4 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (7 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 6 September 2010 | Auditor's resignation (1 page) |
| 6 September 2010 | Auditor's resignation (1 page) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 24 August 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (5 pages) |
| 22 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Return made up to 14/07/07; full list of members (4 pages) |
| 25 July 2007 | Return made up to 14/07/07; full list of members (4 pages) |
| 25 July 2007 | Location of register of members (1 page) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Location of register of members (1 page) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 26 July 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 26 July 2006 | Return made up to 14/07/06; full list of members (4 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Return made up to 14/07/05; full list of members (4 pages) |
| 1 August 2005 | Return made up to 14/07/05; full list of members (4 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 4 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 August 2003 | Location of register of members (1 page) |
| 15 August 2003 | Location of register of members (1 page) |
| 4 August 2003 | Return made up to 14/07/03; full list of members (8 pages) |
| 4 August 2003 | Location of debenture register (1 page) |
| 4 August 2003 | Return made up to 14/07/03; full list of members (8 pages) |
| 4 August 2003 | Location of debenture register (1 page) |
| 30 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 24 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 18 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 29 August 2000 | Return made up to 14/07/00; full list of members
|
| 29 August 2000 | Return made up to 14/07/00; full list of members
|
| 30 December 1999 | Auditor's resignation (1 page) |
| 30 December 1999 | Auditor's resignation (1 page) |
| 21 December 1999 | Auditor's resignation (1 page) |
| 21 December 1999 | Auditor's resignation (1 page) |
| 30 November 1999 | New director appointed (1 page) |
| 30 November 1999 | New director appointed (1 page) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 29 September 1999 | Return made up to 14/07/96; full list of members; amend (7 pages) |
| 29 September 1999 | Return made up to 14/07/96; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/94; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/98; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/92; full list of members; amend (8 pages) |
| 10 September 1999 | Return made up to 14/07/95; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/97; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/94; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/93; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/98; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/93; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/92; full list of members; amend (8 pages) |
| 10 September 1999 | Return made up to 14/07/97; full list of members; amend (7 pages) |
| 10 September 1999 | Return made up to 14/07/95; full list of members; amend (7 pages) |
| 31 August 1999 | Return made up to 14/07/99; full list of members (7 pages) |
| 31 August 1999 | Return made up to 14/07/99; full list of members (7 pages) |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 July 1998 | Return made up to 14/07/98; no change of members (5 pages) |
| 23 July 1998 | Return made up to 14/07/98; no change of members (5 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 August 1997 | Return made up to 14/07/97; full list of members (7 pages) |
| 29 August 1997 | Return made up to 14/07/97; full list of members (7 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 15 August 1996 | Return made up to 14/07/96; full list of members
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| 15 August 1996 | Return made up to 14/07/96; full list of members
|
| 19 July 1996 | Director's particulars changed (1 page) |
| 19 July 1996 | Director's particulars changed (1 page) |
| 19 July 1996 | Director's particulars changed (1 page) |
| 19 July 1996 | Director's particulars changed (1 page) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 August 1995 | Return made up to 14/07/95; full list of members (10 pages) |
| 2 August 1995 | Return made up to 14/07/95; full list of members (10 pages) |
| 3 February 1993 | Resolutions
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| 3 February 1993 | Resolutions
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