ARBURIES LTD

Key Data

Status

Active

Company No.

04069461

Incorporation date

11/09/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

01/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

04/04/2025

Change of details for Miss Anne Elizabeth Hadley as a person with significant control on 2025-04-04

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

13/03/2024

Change of details for Mr Mark Winterburn as a person with significant control on 2024-03-13

View PDF (2 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

10/07/2023

Change of details for Mr Mark Winterburn as a person with significant control on 2022-12-31

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Mark Winterburn on 2022-12-31

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Mark Winterburn on 2023-04-05

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/09/2021

Registered office address changed from 6 Alfred Street Rushden Northamptonshire NN10 9YS England to 61a High Street South Rushden NN10 0RA on 2021-09-20

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/03/2021

Director's details changed for Mr Mark Winterburn on 2021-03-01

View PDF (2 pages)

17/03/2021

Change of details for Mr Mark Winterburn as a person with significant control on 2021-03-01

View PDF (2 pages)

28/04/2020

Cessation of Harry Michael Winterburn as a person with significant control on 2020-03-31

View PDF (1 pages)

28/04/2020

Termination of appointment of Harry Michael Winterburn as a director on 2020-03-31

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

31/03/2020

Previous accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

07/06/2019

Notification of Harry Michael Winterburn as a person with significant control on 2019-06-03

View PDF (2 pages)

07/06/2019

Appointment of Mr Harry Michael Winterburn as a director on 2019-06-03

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

30/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

09/03/2018

Satisfaction of charge 040694610001 in full

View PDF (4 pages)

20/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

03/05/2017

Registered office address changed from C/O Denton Tavara Ltd 8a Church Street Rushden Northamptonshire NN10 9YT to 6 Alfred Street Rushden Northamptonshire NN10 9YS on 2017-05-03

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

18/12/2015

Termination of appointment of Joseph Davey Mcmullin as a director on 2015-11-27

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

24/03/2015

Director's details changed for Mr Mark Winterburn on 2014-12-01

View PDF (2 pages)

09/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/10/2014

Satisfaction of charge 040694610002 in full

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

07/10/2014

Appointment of Mr Joseph Davey Mcmullin as a director on 2014-08-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Anne Elizabeth Hadley as a secretary on 2014-08-01

View PDF (1 pages)

05/09/2014

Registration of charge 040694610002, created on 2014-08-28

View PDF (32 pages)

01/09/2014

Registration of charge 040694610001, created on 2014-08-28

View PDF (32 pages)

18/06/2014

Registered office address changed from C/O Tavara Limited Ringstead Business Centre Spencer Street Ringstead Northamptonshire NN14 4BX England on 2014-06-18

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/10/2012

Certificate of change of name

View PDF (2 pages)

03/10/2012

Change of name notice

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

12/09/2012

Director's details changed for Mark Winterburn on 2012-09-11

View PDF (2 pages)

07/09/2012

Resolutions

View PDF (1 pages)

30/08/2012

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QD on 2012-08-30

View PDF (1 pages)

06/07/2012

Appointment of Anne Elizabeth Hadley as a secretary

View PDF (1 pages)

06/07/2012

Appointment of Miss Anne Elizabeth Hadley as a secretary

View PDF (2 pages)

06/07/2012

Termination of appointment of Sean O'donovan as a secretary

View PDF (1 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

21/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

16/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

07/07/2010

Resolutions

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

11/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

21/10/2008

Resolutions

View PDF (1 pages)

16/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

15/09/2008

Appointment terminated secretary key legal services (secretarial) LTD

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

12/11/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: 2 market place brigg n lincolnshire DN20 8LH

View PDF (1 pages)

18/12/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

10/10/2005

Location of register of members

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

10/06/2005

Registered office changed on 10/06/05 from: 110 high street kimpton hitchin hertfordshire SG4 8QP

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (3 pages)

20/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

01/11/2002

Nc inc already adjusted 07/09/01

View PDF (1 pages)

01/11/2002

Resolutions

View PDF (1 pages)

16/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

15/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

06/08/2001

Director's particulars changed

View PDF (1 pages)

11/09/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARBURIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.26K
-
0.00
34.73K
-

2022
1
11.70K
-
0.00
15.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Winterburn	Director	11/09/2000 - Present	5
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	31/01/2007 - 31/08/2008	790
Mcmullin, Joseph Davey	Director	31/07/2014 - 26/11/2015	2
Mr Harry Michael Winterburn	Director	02/06/2019 - 30/03/2020	2
O'donovan, Sean Roderick	Secretary	14/08/2006 - 24/06/2012	48

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARBURIES LTD

ARBURIES LTD is an(a) Active company incorporated on 11/09/2000 with the registered office located at 61a High Street South, Rushden NN10 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBURIES LTD?

ARBURIES LTD is currently Active. It was registered on 11/09/2000 .

Where is ARBURIES LTD located?

ARBURIES LTD is registered at 61a High Street South, Rushden NN10 0RA.

What does ARBURIES LTD do?

ARBURIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARBURIES LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-24 with no updates.