| Company Name | Arkleywood Limited |
|---|---|
| Director | Paul Francis Power |
| Company Status | Active |
| Company Number | 03652896 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 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 | Mr Paul Francis Power |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Arkley House 73 Woodlands Road Bookham Leatherhead Surrey KT23 4HL |
| Secretary Name | Mr Paul Francis Power |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 27 October 2004(6 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Arkley House 73 Woodlands Road Bookham Leatherhead Surrey KT23 4HL |
| Director Name | Jennifer Margaret Power |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Role | Administrator Independent Fina |
| Correspondence Address | 1 Bennetts Farm Place Bookham Leatherhead Surrey KT23 3AH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | RT Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 August 2012) |
| Correspondence Address | Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY |
| Secretary Name | RT Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 09 August 2012) |
| Correspondence Address | Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY |
Location
| Registered Address | Station House Station Approach East Horsley Surrey KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Francis Power 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,950 |
| Current Liabilities | £7,110 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 6 September 2012 (2 pages) |
| 6 September 2012 | Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 6 September 2012 (2 pages) |
| 6 September 2012 | Termination of appointment of Rt Secretarial Limited as a secretary (2 pages) |
| 6 September 2012 | Termination of appointment of Rt Secretarial Limited as a secretary (2 pages) |
| 6 September 2012 | Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 6 September 2012 (2 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Director's details changed for Paul Francis Power on 27 October 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Rt Secretarial Limited on 27 October 2011 (2 pages) |
| 15 November 2011 | Secretary's details changed for Rt Secretarial Limited on 27 October 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Paul Francis Power on 27 October 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Termination of appointment of Jennifer Power as a director (1 page) |
| 27 April 2010 | Termination of appointment of Jennifer Power as a director (1 page) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 20/10/07; full list of members (4 pages) |
| 13 August 2008 | Director's change of particulars / jennifer power / 09/01/2007 (1 page) |
| 13 August 2008 | Director's change of particulars / jennifer power / 09/01/2007 (1 page) |
| 13 August 2008 | Return made up to 20/10/07; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 7 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 March 2005 | New secretary appointed (1 page) |
| 24 March 2005 | New secretary appointed (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 24 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 April 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 29 April 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 11 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 19 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 30 November 1999 | Resolutions
|
| 30 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 30 November 1999 | Resolutions
|
| 20 October 1998 | Incorporation (20 pages) |
| 20 October 1998 | Incorporation (20 pages) |