ARC PROPERTY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01815688

Incorporation date

11/05/1984

Size

Audit Exemption Subsidiary

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1984)

16/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/02/2025

Liquidators' statement of receipts and payments to 2025-01-20

View PDF (13 pages)

03/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2024

Removal of liquidator by court order

View PDF (15 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2024-01-20

View PDF (12 pages)

06/11/2023

Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06

View PDF (2 pages)

08/02/2022

Liquidators' statement of receipts and payments to 2022-01-20

View PDF (13 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2018-12-30

View PDF (7 pages)

18/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/12/18

View PDF (1 pages)

08/02/2021

Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Absolute Recovery Limited Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB on 2021-02-08

View PDF (2 pages)

02/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

02/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/18

View PDF (3 pages)

28/01/2021

Statement of affairs

View PDF (10 pages)

28/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

28/01/2021

Resolutions

View PDF (1 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/12/18

View PDF (3 pages)

11/12/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

11/12/2020

Termination of appointment of Andrew Maye as a secretary on 2020-01-01

View PDF (1 pages)

05/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2020

Resolutions

View PDF (1 pages)

15/10/2020

Resolutions

View PDF (1 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/12/18

View PDF (3 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

29/08/2019

Notification of Bob Rae as a person with significant control on 2018-12-31

View PDF (2 pages)

29/08/2019

Cessation of Bdz Investments Limited as a person with significant control on 2018-12-31

View PDF (1 pages)

13/05/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

17/09/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

17/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (37 pages)

17/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (1 pages)

17/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

16/04/2018

Second filing of Confirmation Statement dated 08/09/2017

View PDF (9 pages)

21/03/2018

Cessation of Bdz Holdings Limited as a person with significant control on 2017-11-01

View PDF (1 pages)

21/03/2018

Notification of Bdz Investments Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

10/11/2017

Second filing of Confirmation Statement dated 08/09/2017

View PDF (7 pages)

31/10/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (8 pages)

31/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (31 pages)

31/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

31/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

02/11/2016

31/10/16 Statement of Capital gbp 100.00

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05/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

11/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

30/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

12/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

22/07/2013

Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE on 2013-07-22

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

07/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

26/03/2012

Appointment of Mr Andrew Maye as a secretary

View PDF (1 pages)

26/03/2012

Termination of appointment of Roger Gardiner as a secretary

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

21/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

14/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

07/12/2009

Resignation of an auditor

View PDF (1 pages)

27/11/2009

Auditor's resignation

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24/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Bob Rae on 2009-10-31

View PDF (2 pages)

20/11/2009

Secretary's details changed for Roger David Gardiner on 2009-10-31

View PDF (1 pages)

29/08/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

26/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

16/11/2007

Return made up to 31/10/07; full list of members

View PDF (6 pages)

07/09/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

17/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

12/07/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

14/05/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

09/01/2004

Auditor's resignation

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10/11/2003

Registered office changed on 10/11/03 from: 8 kingfisher court newbury berkshire RG14 5SJ

View PDF (1 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

07/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

12/02/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

22/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

12/07/2000

Registered office changed on 12/07/00 from: 22/23 kingfisher court hambridge road newbury berkshire RG14 5SJ

View PDF (1 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

09/02/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

08/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

09/07/1997

Registered office changed on 09/07/97 from: 22/23 kingfisher court hambridge road newbury berkshire RG14 5SJ

View PDF (1 pages)

02/07/1997

Registered office changed on 02/07/97 from: arc house 11-13 the broadway newbury berks RG13 1AS

View PDF (1 pages)

13/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

25/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

22/11/1996

Certificate of change of name

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11/04/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

20/12/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

23/11/1995

Secretary resigned

View PDF (2 pages)

23/11/1995

New secretary appointed

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03/03/1995

Full accounts made up to 1994-10-31

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11/01/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/12/1994

Particulars of mortgage/charge

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20/12/1994

Particulars of mortgage/charge

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12/12/1994

Director resigned

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29/11/1994

Return made up to 31/10/94; full list of members

View PDF (5 pages)

30/06/1994

Particulars of mortgage/charge

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11/04/1994

Full accounts made up to 1993-10-31

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10/03/1994

Particulars of mortgage/charge

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16/12/1993

Particulars of mortgage/charge

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25/11/1993

Return made up to 31/10/93; full list of members

View PDF (5 pages)

16/09/1993

Particulars of mortgage/charge

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25/08/1993

New director appointed

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26/05/1993

Full accounts made up to 1992-10-31

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26/05/1993

Director resigned

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30/04/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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17/03/1993

Particulars of mortgage/charge

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17/03/1993

Particulars of mortgage/charge

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09/02/1993

Particulars of mortgage/charge

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06/01/1993

Particulars of mortgage/charge

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06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1992

Return made up to 31/10/92; no change of members

View PDF (4 pages)

07/10/1992

Particulars of mortgage/charge

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17/09/1992

Particulars of mortgage/charge

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06/07/1992

Particulars of mortgage/charge

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13/04/1992

Full accounts made up to 1991-10-31

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06/04/1992

Director resigned

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24/01/1992

Return made up to 31/10/91; no change of members

View PDF (6 pages)

11/10/1991

Particulars of mortgage/charge

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11/10/1991

Particulars of mortgage/charge

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12/08/1991

Secretary resigned;new secretary appointed

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20/06/1991

Full accounts made up to 1990-10-31

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14/06/1991

Director's particulars changed

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15/05/1991

Declaration of satisfaction of mortgage/charge

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15/05/1991

Declaration of satisfaction of mortgage/charge

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15/05/1991

Declaration of satisfaction of mortgage/charge

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15/05/1991

Declaration of satisfaction of mortgage/charge

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04/04/1991

Particulars of mortgage/charge

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22/02/1991

Secretary resigned;new secretary appointed

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04/01/1991

Particulars of mortgage/charge

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27/11/1990

Return made up to 31/10/90; full list of members

View PDF (7 pages)

22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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22/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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05/11/1990

Full accounts made up to 1989-10-31

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03/04/1990

Return made up to 31/10/89; full list of members

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19/01/1990

New director appointed

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25/08/1989

Return made up to 31/10/88; full list of members

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17/07/1989

Full accounts made up to 1988-10-31

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20/06/1989

Resolutions

View PDF (2 pages)

02/06/1989

Declaration of satisfaction of mortgage/charge

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26/05/1989

Particulars of mortgage/charge

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26/05/1989

Particulars of mortgage/charge

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26/05/1989

Particulars of mortgage/charge

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31/08/1988

Particulars of mortgage/charge

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22/08/1988

New director appointed

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03/08/1988

Full accounts made up to 1987-10-31

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18/03/1988

Particulars of mortgage/charge

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04/11/1987

Accounts made up to 1986-10-31

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28/10/1987

Return made up to 26/08/87; full list of members

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28/10/1987

Return made up to 29/07/86; full list of members

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28/10/1987

Director's particulars changed

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21/10/1987

Accounting reference date extended from 30/04 to 31/10

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17/10/1987

Annual return made up to 29/07/86

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18/03/1987

Return made up to 22/11/85; full list of members

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21/10/1986

Registered office changed on 21/10/86 from: po box 147 venture house 37-43 blagrave street reading RG1 1RY

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04/10/1986

Full accounts made up to 1985-04-30

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15/06/1984

Allotment of shares

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11/05/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Next confirmation date

08/09/2021

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardiner, Roger David	Secretary	31/10/2005 - 26/03/2012	4
Bennett, Fiona Ann	Secretary	16/11/1995 - 31/10/2005	-
Husson-Martin, Hazel Joyce	Director	31/07/1993 - 01/12/1994	-
Rae, Bob	Secretary	06/08/1991 - 16/11/1995	-
Rippeth, Jacqueline	Secretary	12/02/1991 - 05/08/1991	-

Persons with Significant Control

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

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Description

About ARC PROPERTY GROUP LIMITED

ARC PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 11/05/1984 with the registered office located at Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster DN3 1QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC PROPERTY GROUP LIMITED?

ARC PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 11/05/1984 and dissolved on 16/10/2025.

Where is ARC PROPERTY GROUP LIMITED located?

ARC PROPERTY GROUP LIMITED is registered at Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster DN3 1QS.

What does ARC PROPERTY GROUP LIMITED do?

ARC PROPERTY GROUP LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ARC PROPERTY GROUP LIMITED?

The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.