Arrowe Property (Flat Management) Company Limited

Company Name	Arrowe Property (Flat Management) Company Limited
Company Status	Active
Company Number	01276299
Category	Private Limited Company
Incorporation Date	9 September 1976(47 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Anthony Jones
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(28 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	91 Beechwood Court Chidwall Green Arrowe Park Merseyside CH49 5NY Wales

Director Name	Miss Andrea Clare McKevitt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(45 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Director Name	Mr Myles Gould
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(45 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Director Name	Mr Malcolm Vernon Godfrey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(45 years after company formation)
Appointment Duration	2 years, 7 months
Role	Field Service Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Archer Court Wirral CH49 5ND Wales

Director Name	Mr Neil Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(45 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Director Name	Ms Val Dawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(45 years after company formation)
Appointment Duration	2 years, 7 months
Role	Stock Controller
Country of Residence	United Kingdom
Correspondence Address	8 Parklands Court Wirral CH49 5NH Wales

Director Name	Mr Peter Graham Buckney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(45 years after company formation)
Appointment Duration	2 years, 7 months
Role	Refuse Collector
Country of Residence	United Kingdom
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Secretary Name	Ms Andrea Clare McKevitt
Status	Current
Appointed	22 September 2021(45 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales

Director Name	Mr Frank Mayo Cryer
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Osmaston Road Prenton Birkenhead Wirral CH42 8LR Wales

Director Name	Malcolm Edward Lloyd
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 June 2001)
Role	Solicitor
Correspondence Address	Oak House 87 Old Park Road Roundhay Leeds LS8 1JB

Director Name	Derek Hazlitt Morris
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pygons Hill House Pygons Hill Lane Liverpool Merseyside L31 4JE

Secretary Name	Mr Stephen George Laing
Nationality	British
Status	Resigned
Appointed	22 December 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ashburton Road Prenton Merseyside CH43 8TN Wales

Director Name	William Michael Clover Pinfold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Laurels Winthrop Park Oxton Wirral CH43 6XQ Wales

Director Name	Mr Ian Daniel Raffe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Thornton Road Bebington Wirral Merseyside CH63 5PT Wales

Director Name	Mr David Norman Greenhalgh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	The Hollies Dunstan Lane Burton South Wirral CH64 8TG Wales

Director Name	Mr Karl Ernest Bergh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rockland Road Wallasey Merseyside CH45 0LF Wales

Secretary Name	Lorna Barbara Joan McNeight
Nationality	British
Status	Resigned
Appointed	19 June 2001(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	The Lodge Boat House Lane Parkgate Cheshire CH64 3SZ Wales

Director Name	Jane Higginson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(28 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 22 September 2021)
Role	Midwife
Country of Residence	England
Correspondence Address	18 Mostyn Avenue West Kirby Merseyside CH48 3HW Wales

Director Name	Preston Rawlings Shanks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(28 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	7 Goodakers Court Chidwall Green Arrow Park Merseyside CH49 5NB Wales

Secretary Name	Jane Higginson
Nationality	British
Status	Resigned
Appointed	15 December 2004(28 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 22 September 2021)
Role	Midwife
Country of Residence	England
Correspondence Address	18 Mostyn Avenue West Kirby Merseyside CH48 3HW Wales

Location

Registered Address	395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

-	OTHER 75.58% -
2 at £1	Lucklaw Estates LTD 2.33% Ordinary A
1 at £1	C. Beatie & M. Beatie 1.16% Ordinary A
1 at £1	C. Black 1.16% Ordinary A
1 at £1	D. Ball 1.16% Ordinary A
1 at £1	E. Abbott 1.16% Ordinary A
1 at £1	E. Alanson 1.16% Ordinary A
1 at £1	E. Ashton 1.16% Ordinary A
1 at £1	J. Adamson & E. Adamson 1.16% Ordinary A
1 at £1	L. Berwick 1.16% Ordinary A
1 at £1	L. Dawson & I. Dawson 1.16% Ordinary A
1 at £1	M. Adamson 1.16% Ordinary A
1 at £1	M. Bishop 1.16% Ordinary A
1 at £1	P. Ashton 1.16% Ordinary A
1 at £1	Paul Buckney 1.16% Ordinary A
1 at £1	R. Ainslie 1.16% Ordinary A
1 at £1	R. Bates 1.16% Ordinary A
1 at £1	R. Bedrock 1.16% Ordinary A
1 at £1	R. Charlette 1.16% Ordinary A
1 at £1	V. Belton 1.16% Ordinary A
1 at £1	W. Bates 1.16% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

22 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 86 (11 pages)
23 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 86 (11 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 86 (11 pages)
3 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 86 (11 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 86 (11 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 86 (11 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 May 2013	Registered office address changed from Pab Services 146 Belvidere Road Wallasey Merseyside CH45 4PT on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Pab Services 146 Belvidere Road Wallasey Merseyside CH45 4PT on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Pab Services 146 Belvidere Road Wallasey Merseyside CH45 4PT on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 19 January 2013 with a full list of shareholders (11 pages)
2 May 2013	Annual return made up to 19 January 2013 with a full list of shareholders (11 pages)
17 December 2012	Termination of appointment of Preston Shanks as a director (2 pages)
17 December 2012	Termination of appointment of Preston Shanks as a director (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (12 pages)
8 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (12 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (12 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (12 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Annual return made up to 19 January 2010 with a full list of shareholders (18 pages)
12 May 2010	Annual return made up to 19 January 2010 with a full list of shareholders (18 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2009	Return made up to 22/12/08; no change of members (5 pages)
5 March 2009	Return made up to 22/12/08; no change of members (5 pages)
18 November 2008	Return made up to 22/12/07; no change of members (7 pages)
18 November 2008	Return made up to 22/12/07; no change of members (7 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 March 2006	Return made up to 22/12/05; full list of members (7 pages)
23 March 2006	Return made up to 22/12/05; full list of members (7 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 February 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 24/02/05 (11 pages)
24 February 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 24/02/05 (11 pages)
10 January 2005	Ad 30/09/04--------- Â£ si 4@1=4 Â£ ic 96/100 (2 pages)
10 January 2005	Auditor's resignation (1 page)
10 January 2005	Auditor's resignation (1 page)
10 January 2005	Ad 30/09/04--------- Â£ si 4@1=4 Â£ ic 96/100 (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: europa house 2 europa boulevard conway park birkenhead merseyside CH41 4PE (1 page)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: europa house 2 europa boulevard conway park birkenhead merseyside CH41 4PE (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
2 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 January 2004	Return made up to 22/12/03; full list of members (12 pages)
12 January 2004	Return made up to 22/12/03; full list of members (12 pages)
22 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 December 2002	Return made up to 22/12/02; change of members (12 pages)
31 December 2002	Return made up to 22/12/02; change of members (12 pages)
21 May 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 May 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 January 2002	Return made up to 22/12/01; change of members 363(353) ‐ Location of register of members address changed (12 pages)
23 January 2002	Return made up to 22/12/01; change of members 363(353) ‐ Location of register of members address changed (12 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: c/o d l a 701 india buildings water street liverpool L2 0NH (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: c/o d l a 701 india buildings water street liverpool L2 0NH (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
5 March 2001	Full accounts made up to 30 September 2000 (8 pages)
5 March 2001	Full accounts made up to 30 September 2000 (8 pages)
21 February 2001	Return made up to 22/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/02/01 (13 pages)
21 February 2001	Return made up to 22/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/02/01 (13 pages)
7 April 2000	Full accounts made up to 30 September 1999 (8 pages)
7 April 2000	Full accounts made up to 30 September 1999 (8 pages)
6 January 2000	Return made up to 22/12/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2000	Return made up to 22/12/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 May 1999	Full accounts made up to 30 September 1998 (8 pages)
18 May 1999	Full accounts made up to 30 September 1998 (8 pages)
20 January 1999	Return made up to 22/12/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/99 (7 pages)
20 January 1999	Return made up to 22/12/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/99 (7 pages)
12 January 1999	Ad 22/10/98--------- Â£ si 1@1=1 Â£ ic 91/92 (2 pages)
12 January 1999	Ad 22/10/98--------- Â£ si 1@1=1 Â£ ic 91/92 (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
10 June 1998	Full accounts made up to 30 September 1997 (8 pages)
10 June 1998	Full accounts made up to 30 September 1997 (8 pages)
13 January 1998	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 January 1998	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 September 1997	Auditor's resignation (1 page)
9 September 1997	Auditor's resignation (1 page)
4 June 1997	Full accounts made up to 30 September 1996 (8 pages)
4 June 1997	Full accounts made up to 30 September 1996 (8 pages)
16 January 1997	Return made up to 22/12/96; change of members (7 pages)
16 January 1997	Return made up to 22/12/96; change of members (7 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 30 September 1995 (8 pages)
7 June 1996	Full accounts made up to 30 September 1995 (8 pages)
24 January 1996	Return made up to 22/12/95; change of members (7 pages)
24 January 1996	Return made up to 22/12/95; change of members (7 pages)
30 May 1995	Full accounts made up to 30 September 1994 (8 pages)
30 May 1995	Full accounts made up to 30 September 1994 (8 pages)

Arrowe Property (Flat Management) Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire