ARCADE PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05319549

Incorporation date

22/12/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

23/07/2025

Resolutions

View PDF (1 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (4 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (5 pages)

14/07/2025

Total exemption full accounts made up to 2025-01-29

View PDF (10 pages)

27/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2024-01-29

View PDF (11 pages)

17/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-29

View PDF (10 pages)

18/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-29

View PDF (10 pages)

13/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

13/05/2022

Change of details for Mr Alan Martin Dykes as a person with significant control on 2022-05-12

View PDF (2 pages)

13/05/2022

Cessation of Wayne David Braund as a person with significant control on 2022-05-12

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from Unit 4 Moravian Road Kingswood Bristol Avon BS15 8nd England to The Bungalow Durley Lane Keynsham Bristol BS31 2AJ on 2022-02-03

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2021-01-29

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

26/03/2021

Notification of Wayne David Braund as a person with significant control on 2021-03-24

View PDF (2 pages)

25/03/2021

Change of details for Mr Alan Martin Dykes as a person with significant control on 2021-03-24

View PDF (2 pages)

01/02/2021

Total exemption full accounts made up to 2020-01-29

View PDF (9 pages)

10/11/2020

Total exemption full accounts made up to 2019-01-29

View PDF (9 pages)

13/08/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

30/01/2020

Current accounting period shortened from 2019-01-30 to 2019-01-29

View PDF (1 pages)

01/11/2019

Previous accounting period shortened from 2019-01-31 to 2019-01-30

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

30/04/2018

Registered office address changed from Connies House Rhymney River Bridge Road Cardiff CF23 9AF to Unit 4 Moravian Road Kingswood Bristol Avon BS15 8nd on 2018-04-30

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

27/02/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

27/02/2018

Termination of appointment of Wayne David Braund as a director on 2018-02-26

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

20/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

08/09/2016

Termination of appointment of John David Titcombe as a secretary on 2016-02-01

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

29/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

29/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

10/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

30/04/2014

Appointment of Mr Wayne David Braund as a director

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

13/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

29/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

11/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

07/06/2010

Registered office address changed from 571 Fishponds Road Fishponds Bristol BS16 3AF on 2010-06-07

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Alan Martin Dykes on 2009-12-21

View PDF (2 pages)

19/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

26/02/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

05/06/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

25/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

06/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/02/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

08/02/2006

Registered office changed on 08/02/06 from: 5 blackhorse road kingswood bristol BS15 8EA

View PDF (1 pages)

03/11/2005

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

16/09/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Registered office changed on 13/01/05 from: 11 elmdale road clifton bristol BS8 1SL

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (20 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/01/2025

Next confirmation date

15/07/2026

Last change occurred

29/01/2025

Accounts

Total Exemption Full

Last made up date

29/01/2025

Next account date

29/01/2026

Next due on

29/10/2026

See more events →

Financial Ratios

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

2022
1
2.67M
-
0.00
284.16K
-

2023
0
2.45M
-
0.00
941.46K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Dykes, Alan Martin	Director	10/01/2005 - Present	2

Persons with Significant Control

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

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Description

About ARCADE PROPERTY HOLDINGS LIMITED

ARCADE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at The Bungalow Durley Lane, Keynsham, Bristol BS31 2AJ. 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 ARCADE PROPERTY HOLDINGS LIMITED?

ARCADE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 22/12/2004 .

Where is ARCADE PROPERTY HOLDINGS LIMITED located?

ARCADE PROPERTY HOLDINGS LIMITED is registered at The Bungalow Durley Lane, Keynsham, Bristol BS31 2AJ.

What does ARCADE PROPERTY HOLDINGS LIMITED do?

ARCADE PROPERTY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARCADE PROPERTY HOLDINGS LIMITED?

The latest filing was on 23/07/2025: Resolutions.