Arbuthnot Properties Limited

Company Name	Arbuthnot Properties Limited
Directors	Henry Angest and James Robert Cobb
Company Status	Active
Company Number	03022746
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 February 1995(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr James Robert Cobb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(13 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	13 July 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltrees 30 Albion Park, Loughton Essex IG10 4RB

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Paul Nigel Sheriff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2008)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Shepherds Lane Hurley Maidenhead Berkshire SL6 5NG

Contact

Website	arbuthnot.co.uk

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Arbuthnot Banking Group PLC 50.00% Ordinary
1 at £1	Arbuthnot Latham (Nominees) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (9 months, 4 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
18 July 2018	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 13 July 2018 (2 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Sir Henry Angest on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James Robert Cobb on 10 May 2017 (2 pages)
10 May 2017	Secretary's details changed for Mr Jeremy Robin Kaye on 10 May 2017 (1 page)
10 May 2017	Director's details changed for Sir Henry Angest on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James Robert Cobb on 10 May 2017 (2 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (20 pages)
4 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (20 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (14 pages)
10 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (14 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (14 pages)
23 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (14 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (16 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (16 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
12 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
24 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
9 March 2011	Register(s) moved to registered office address (2 pages)
9 March 2011	Register(s) moved to registered office address (2 pages)
9 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
26 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
26 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 16/02/09; no change of members (4 pages)
23 April 2009	Return made up to 16/02/09; no change of members (4 pages)
4 November 2008	Appointment terminated director paul sheriff (1 page)
4 November 2008	Appointment terminated director paul sheriff (1 page)
4 November 2008	Director appointed james cobb (2 pages)
4 November 2008	Director appointed james cobb (2 pages)
29 September 2008	Director's change of particulars / paul sheriff / 22/09/2008 (1 page)
29 September 2008	Director's change of particulars / paul sheriff / 22/09/2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 16/02/08; full list of members (7 pages)
15 April 2008	Return made up to 16/02/08; full list of members (7 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 March 2007	Return made up to 16/02/07; full list of members (7 pages)
2 March 2007	Return made up to 16/02/07; full list of members (7 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 February 2006	Return made up to 16/02/06; full list of members (7 pages)
23 February 2006	Return made up to 16/02/06; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 March 2005	Return made up to 16/02/05; full list of members (7 pages)
4 March 2005	Return made up to 16/02/05; full list of members (7 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 March 2004	Location of register of members (1 page)
26 March 2004	Location of register of members (1 page)
27 February 2004	Return made up to 16/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (7 pages)
27 February 2004	Return made up to 16/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 February 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 (7 pages)
25 February 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
28 February 2002	Return made up to 16/02/02; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
22 February 2001	Return made up to 16/02/01; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 February 1999	Return made up to 16/02/99; full list of members (7 pages)
25 February 1999	Return made up to 16/02/99; full list of members (7 pages)
11 December 1998	Registered office changed on 11/12/98 from: 23 heathfield road kings heath birmingham B14 7BY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23 heathfield road kings heath birmingham B14 7BY (1 page)
3 July 1998	Director's particulars changed (1 page)
3 July 1998	Director's particulars changed (1 page)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 16/02/98; no change of members (5 pages)
25 February 1998	Return made up to 16/02/98; no change of members (5 pages)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 March 1997	Return made up to 16/02/97; no change of members (4 pages)
14 March 1997	Return made up to 16/02/97; no change of members (4 pages)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1996	Return made up to 16/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Accounting reference date notified as 31/12 (1 page)
16 February 1995	Incorporation (17 pages)

Arbuthnot Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London