Arcridge Property Management Company Limited

Company Name	Arcridge Property Management Company Limited
Director	Ben Jenkins
Company Status	Active
Company Number	02537036
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ben Jenkins
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Streatham Common North London SW16 3HP

Secretary Name	Mr Dafydd Rhys Woodward
Status	Current
Appointed	20 August 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	33 Streatham Common North London SW16 3HP

Director Name	Mr David Thallon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	22 years, 11 months (resigned 08 August 2014)
Role	Civil Servant/ Retired
Country of Residence	United Kingdom
Correspondence Address	33 Streatham Common North London SW16 3HP

Secretary Name	Mrs Sinfi Jones
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	21 years, 7 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Streatham Common North London SW16 3HP

Director Name	Mrs Sinfi Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(1 year, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 18 April 2013)
Role	Lsc Caseworker Magistrate
Country of Residence	United Kingdom
Correspondence Address	33 Streatham Common North London SW16 3HP

Director Name	Mr Paul Anthony Ratcliffe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	33 Streatham Common North London SW16 3HP

Secretary Name	Miss Louise Maillardet
Status	Resigned
Appointed	18 April 2013(22 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	33 Streatham Common North London SW16 3HP

Director Name	Miss Louise Maillardet
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2017)
Role	General Practitioner
Country of Residence	England
Correspondence Address	33 Streatham Common North London SW16 3HP

Secretary Name	Mr Ben Jenkins
Status	Resigned
Appointed	01 June 2017(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2018)
Role	Company Director
Correspondence Address	33 Streatham Common North London SW16 3HP

Location

Registered Address	33 Streatham Common North London SW16 3HP
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

1 at £1	Ben Jenkins 20.00% Ordinary
1 at £1	Dr Louise Maillardet 20.00% Ordinary
1 at £1	Lois Jones 20.00% Ordinary
1 at £1	Lorna Hylton 20.00% Ordinary
1 at £1	Mr Paul Ratcliffe 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,666
Cash	£4,666
Current Liabilities	£2,220

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

4 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
31 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
9 August 2023	Termination of appointment of Dafydd Rhys Woodward as a secretary on 9 August 2022 (1 page)
9 August 2023	Appointment of Miss Amber Edey as a secretary on 9 August 2023 (2 pages)
10 October 2022	Micro company accounts made up to 30 September 2022 (3 pages)
20 August 2022	Confirmation statement made on 20 August 2022 with updates (4 pages)
1 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
21 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 30 September 2020 (3 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
1 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
28 August 2018	Termination of appointment of Ben Jenkins as a secretary on 20 August 2018 (1 page)
28 August 2018	Appointment of Mr Ben Jenkins as a director on 20 August 2018 (2 pages)
22 August 2018	Appointment of Mr Dafydd Rhys Woodward as a secretary on 20 August 2018 (2 pages)
22 August 2018	Termination of appointment of Paul Anthony Ratcliffe as a director on 20 August 2018 (1 page)
22 August 2018	Cessation of Paul Anthony Ratcliffe as a person with significant control on 20 August 2018 (1 page)
27 February 2018	Secretary's details changed for Mr Ben Jenkins on 27 February 2018 (1 page)
27 February 2018	Termination of appointment of Louise Maillardet as a secretary on 27 February 2018 (1 page)
17 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 September 2017	Termination of appointment of Louise Maillardet as a director on 17 September 2017 (1 page)
17 September 2017	Cessation of Louise Maillardet as a person with significant control on 17 September 2017 (1 page)
17 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
17 September 2017	Termination of appointment of Louise Maillardet as a director on 17 September 2017 (1 page)
17 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
17 September 2017	Cessation of Louise Maillardet as a person with significant control on 1 September 2017 (1 page)
20 August 2017	Notification of Ben Jenkins as a person with significant control on 1 June 2017 (2 pages)
20 August 2017	Notification of Ben Jenkins as a person with significant control on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Ben Jenkins as a secretary on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Ben Jenkins as a secretary on 1 June 2017 (2 pages)
13 May 2017	Secretary's details changed for Mr Paul Anthony Ratcliffe on 13 May 2017 (1 page)
13 May 2017	Secretary's details changed for Mr Paul Anthony Ratcliffe on 13 May 2017 (1 page)
22 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
5 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5 (5 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5 (5 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5 (5 pages)
5 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
22 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5 (5 pages)
14 August 2014	Appointment of Dr Louise Maillardet as a director on 11 August 2014 (2 pages)
14 August 2014	Appointment of Dr Louise Maillardet as a director on 11 August 2014 (2 pages)
11 August 2014	Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of David Thallon as a director on 8 August 2014 (1 page)
14 October 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
14 October 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5 (5 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5 (5 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5 (5 pages)
1 October 2013	Termination of appointment of Sinfi Jones as a secretary (1 page)
1 October 2013	Termination of appointment of Sinfi Jones as a secretary (1 page)
1 October 2013	Termination of appointment of Sinfi Jones as a director (1 page)
1 October 2013	Appointment of Mr Paul Anthony Ratcliffe as a director (2 pages)
1 October 2013	Termination of appointment of Sinfi Jones as a director (1 page)
1 October 2013	Appointment of Mr Paul Anthony Ratcliffe as a secretary (1 page)
1 October 2013	Appointment of Mr Paul Anthony Ratcliffe as a director (2 pages)
1 October 2013	Appointment of Mr Paul Anthony Ratcliffe as a secretary (1 page)
10 October 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
10 October 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
9 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
9 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
9 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
11 October 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
11 October 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 September 2011	Director's details changed for Mr David Thallon on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Thallon on 8 September 2011 (2 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for Mr David Thallon on 8 September 2011 (2 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
11 October 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
11 October 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
4 October 2010	Director's details changed for Mrs Sinfi Jones on 6 October 2009 (2 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mrs Sinfi Jones on 6 October 2009 (2 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mrs Sinfi Jones on 6 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Thallon on 6 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr David Thallon on 6 October 2009 (2 pages)
4 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr David Thallon on 6 October 2009 (2 pages)
9 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 October 2009	Return made up to 05/09/09; full list of members (4 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Return made up to 05/09/09; full list of members (4 pages)
1 October 2009	Location of register of members (1 page)
4 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
21 October 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 October 2007	Return made up to 05/09/07; no change of members (7 pages)
4 October 2007	Return made up to 05/09/07; no change of members (7 pages)
11 October 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
11 October 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
11 October 2006	Return made up to 05/09/06; full list of members (8 pages)
11 October 2006	Return made up to 05/09/06; full list of members (8 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
23 March 2006	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 23/03/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 March 2006	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 23/03/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
29 September 2004	Return made up to 05/09/04; no change of members (4 pages)
29 September 2004	Return made up to 05/09/04; no change of members (4 pages)
19 December 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
19 December 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
22 October 2003	Return made up to 05/09/03; full list of members (6 pages)
22 October 2003	Return made up to 05/09/03; full list of members (6 pages)
4 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
4 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
2 October 2002	Return made up to 05/09/02; full list of members (8 pages)
2 October 2002	Return made up to 05/09/02; full list of members (8 pages)
24 December 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
24 December 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
23 October 2001	Return made up to 05/09/01; full list of members (7 pages)
23 October 2001	Return made up to 05/09/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 30 September 2000 (7 pages)
19 February 2001	Full accounts made up to 30 September 2000 (7 pages)
21 September 2000	Return made up to 05/09/00; full list of members (7 pages)
21 September 2000	Return made up to 05/09/00; full list of members (7 pages)
10 February 2000	Full accounts made up to 30 September 1999 (7 pages)
10 February 2000	Full accounts made up to 30 September 1999 (7 pages)
4 October 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	Full accounts made up to 30 September 1998 (6 pages)
8 July 1999	Full accounts made up to 30 September 1998 (6 pages)
15 September 1998	Return made up to 05/09/98; no change of members (4 pages)
15 September 1998	Return made up to 05/09/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 30 September 1997 (7 pages)
16 January 1998	Full accounts made up to 30 September 1997 (7 pages)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Return made up to 05/09/97; full list of members (6 pages)
26 September 1997	Return made up to 05/09/97; full list of members (6 pages)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
7 January 1997	Full accounts made up to 30 September 1996 (7 pages)
7 January 1997	Full accounts made up to 30 September 1996 (7 pages)
16 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
19 September 1995	Return made up to 05/09/95; no change of members (4 pages)
19 September 1995	Return made up to 05/09/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 September 1990	Incorporation (16 pages)
5 September 1990	Incorporation (16 pages)

Arcridge Property Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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