R.R. Arthur Property Investment Co. Limited

Company Name	R.R. Arthur Property Investment Co. Limited
Company Status	Active
Company Number	00617864
Category	Private Limited Company
Incorporation Date	31 December 1958(65 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sarah Jane Greenall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(62 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lyon Road Hersham KT12 3PU

Director Name	Mr William Jeffrey Greenall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(62 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lyon Road Hersham KT12 3PU

Director Name	Mrs Nicola Jane Taylor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(62 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lyon Road Hersham KT12 3PU

Director Name	Mrs Joyce Mary Arthur
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(32 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Scillonian Road Guildford Surrey GU2 7PS

Director Name	Mr Ronald Rupert Arthur
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	14 Pointers Hill Westcott Dorking Surrey RH4 3PF

Secretary Name	Mr Ronald Rupert Arthur
Nationality	British
Status	Resigned
Appointed	29 October 1991(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	14 Pointers Hill Westcott Dorking Surrey RH4 3PF

Director Name	Valerie Jean Thomas
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(35 years, 7 months after company formation)
Appointment Duration	27 years, 3 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 51 Eversley Court Dane Road Seaford East Sussex BN25 1FF

Secretary Name	Mrs Joyce Mary Arthur
Nationality	British
Status	Resigned
Appointed	04 August 1994(35 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 March 2004)
Role	Company Director
Correspondence Address	19 Bax Close Cranleigh Surrey GU6 7NB

Secretary Name	Mark Perrin Jackson
Nationality	British
Status	Resigned
Appointed	28 March 2004(45 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	22 Scillonian Road Guildford Surrey GU2 7PS

Director Name	Mrs Lyndsay Jill Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2010(51 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Molesey Avenue West Molesey KT8 2RY

Director Name	Mrs Marian Kay Venning
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2010(51 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Loscombe Meadow North Curry Taunton Somerset TA3 6AT

Location

Registered Address	28 Lyon Road Hersham KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£118,178
Net Worth	£1,203,530
Cash	£139,746
Current Liabilities	£56,217

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 3 weeks ago)
Next Return Due	29 March 2025 (10 months, 3 weeks from now)

Charges

1 November 2021	Delivered on: 15 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 November 2021	Delivered on: 4 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold properties known as or being factory a, high street, old woking, GU22 9LD comprised in title number SY247034; factory g, moseley avenue, west molesey, KT8 2RY and factory h, molesey avenue, west molesey, KT8 2RY comprised in title number SY227110; and factory I, lyon road, hersham, KT12 3PU comprised in title number SY142969. Outstanding
1 November 2021	Delivered on: 3 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 February 1977	Delivered on: 17 February 1977 Satisfied on: 16 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or apco engineering co. LTD to the chargee on any account whatsoever. Particulars: Sir richards bridge works ashley road walton on thames, surrey. Fully Satisfied
22 February 1972	Delivered on: 13 March 1972 Satisfied on: 16 November 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of molesey ave, west molesey, surrey. Fully Satisfied

Filing History

26 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
29 November 2022	Registered office address changed from 139 Molesey Avenue West Molesey KT8 2RY England to 28 Lyon Road Hersham KT12 3PU on 29 November 2022 (1 page)
29 November 2022	Change of details for Cavan Bakery Limited as a person with significant control on 28 November 2022 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
15 November 2021	Registration of charge 006178640005, created on 1 November 2021 (40 pages)
4 November 2021	Termination of appointment of Lyndsay Jill Jackson as a director on 1 November 2021 (1 page)
4 November 2021	Cessation of Valerie Jean Thomas as a person with significant control on 1 November 2021 (1 page)
4 November 2021	Appointment of Mr William Jeffrey Greenall as a director on 1 November 2021 (2 pages)
4 November 2021	Termination of appointment of Mark Perrin Jackson as a secretary on 1 November 2021 (1 page)
4 November 2021	Appointment of Mrs Nicola Jane Taylor as a director on 1 November 2021 (2 pages)
4 November 2021	Termination of appointment of Valerie Jean Thomas as a director on 1 November 2021 (1 page)
4 November 2021	Appointment of Mrs Sarah Jane Greenall as a director on 1 November 2021 (2 pages)
4 November 2021	Cessation of Lyndsay Jill Jackson as a person with significant control on 1 November 2021 (1 page)
4 November 2021	Notification of Cavan Bakery Limited as a person with significant control on 1 November 2021 (2 pages)
4 November 2021	Registration of charge 006178640004, created on 1 November 2021 (40 pages)
4 November 2021	Registered office address changed from 22 Scillonian Road Guildford Surrey GU2 7PS to 139 Molesey Avenue West Molesey KT8 2RY on 4 November 2021 (1 page)
4 November 2021	Termination of appointment of Marian Kay Venning as a director on 1 November 2021 (1 page)
4 November 2021	Cessation of Marian Kay Venning as a person with significant control on 1 November 2021 (1 page)
3 November 2021	Registration of charge 006178640003, created on 1 November 2021 (30 pages)
3 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 October 2017	Change of details for Mrs Marian Kay Venning as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mrs Marian Kay Venning on 26 October 2017 (2 pages)
26 October 2017	Change of details for Mrs Marian Kay Venning as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Mrs Marian Kay Venning on 26 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
6 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
25 February 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 February 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (6 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (6 pages)
7 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 (6 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 April 2014	Director's details changed for Valerie Jean Thomas on 25 April 2014 (2 pages)
28 April 2014	Director's details changed for Valerie Jean Thomas on 25 April 2014 (2 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (6 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (6 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,000 (6 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 March 2013	Termination of appointment of Joyce Arthur as a director (1 page)
24 March 2013	Termination of appointment of Joyce Arthur as a director (1 page)
6 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
6 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
6 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (8 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (8 pages)
6 April 2011	Statement of company's objects (2 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 April 2011	Statement of company's objects (2 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
19 March 2010	Appointment of Mrs Lyndsay Jill Jackson as a director (2 pages)
19 March 2010	Appointment of Mrs Lyndsay Jill Jackson as a director (2 pages)
19 March 2010	Appointment of Mrs Marian Kay Venning as a director (2 pages)
19 March 2010	Appointment of Mrs Marian Kay Venning as a director (2 pages)
10 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mrs Joyce Mary Arthur on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mrs Joyce Mary Arthur on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mrs Joyce Mary Arthur on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Valerie Jean Thomas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Valerie Jean Thomas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Valerie Jean Thomas on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mrs Joyce Mary Arthur on 21 July 2009 (2 pages)
6 October 2009	Director's details changed for Mrs Joyce Mary Arthur on 21 July 2009 (2 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2008	Return made up to 03/10/08; full list of members (4 pages)
16 October 2008	Return made up to 03/10/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
1 November 2007	Return made up to 03/10/07; full list of members (3 pages)
31 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 October 2006	Return made up to 03/10/06; full list of members (3 pages)
9 October 2006	Return made up to 03/10/06; full list of members (3 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2005	Location of register of members (1 page)
10 October 2005	Return made up to 03/10/05; full list of members (3 pages)
10 October 2005	Location of register of members (1 page)
10 October 2005	Return made up to 03/10/05; full list of members (3 pages)
5 April 2005	Registered office changed on 05/04/05 from: 8 dunlin rise merrow guildford surrey GU4 7DX (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 8 dunlin rise merrow guildford surrey GU4 7DX (1 page)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 November 2003	Return made up to 03/10/03; full list of members (8 pages)
12 November 2003	Return made up to 03/10/03; full list of members (8 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 March 2003	Registered office changed on 03/03/03 from: survey house pool road west molesey surrey KT8 2RN (1 page)
3 March 2003	Registered office changed on 03/03/03 from: survey house pool road west molesey surrey KT8 2RN (1 page)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 October 2002	Return made up to 03/10/02; full list of members (8 pages)
10 October 2002	Return made up to 03/10/02; full list of members (8 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	Return made up to 03/10/01; full list of members (7 pages)
5 October 2001	Return made up to 03/10/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 31 December 2000 (7 pages)
26 March 2001	Full accounts made up to 31 December 2000 (7 pages)
19 October 2000	Return made up to 03/10/00; full list of members (7 pages)
19 October 2000	Return made up to 03/10/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 31 December 1999 (7 pages)
20 March 2000	Full accounts made up to 31 December 1999 (7 pages)
29 September 1999	Return made up to 03/10/99; full list of members (7 pages)
29 September 1999	Return made up to 03/10/99; full list of members (7 pages)
14 April 1999	Full accounts made up to 31 December 1998 (7 pages)
14 April 1999	Full accounts made up to 31 December 1998 (7 pages)
14 October 1998	Return made up to 03/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 October 1998	Return made up to 03/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1997	Return made up to 03/10/97; full list of members (6 pages)
21 October 1997	Return made up to 03/10/97; full list of members (6 pages)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1996	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1996	Return made up to 03/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1996	Full accounts made up to 31 December 1995 (10 pages)
6 May 1996	Full accounts made up to 31 December 1995 (10 pages)
22 January 1996	Ad 14/01/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 January 1996	Ad 14/01/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
22 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 October 1995	Nc inc already adjusted 24/09/95 (1 page)
17 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 October 1995	Nc inc already adjusted 24/09/95 (1 page)
11 October 1995	Return made up to 03/10/95; no change of members (4 pages)
11 October 1995	Return made up to 03/10/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 March 1995	Auditor's resignation (2 pages)
31 March 1995	Auditor's resignation (2 pages)
7 December 1983	Accounts made up to 31 December 1982 (7 pages)
7 December 1983	Accounts made up to 31 December 1982 (7 pages)
31 December 1958	Certificate of incorporation (1 page)
31 December 1958	Certificate of incorporation (1 page)

R.R. Arthur Property Investment Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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