ARCRENT PROPERTIES LIMITED

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ARCRENT PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03507457

Incorporation date

10/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DWCopy
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Latest events (Record since 10/02/1998)
dot icon11/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon14/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon11/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon11/03/2024
Director's details changed for Mrs Susan Ingrid Underhill on 2024-03-11
dot icon11/03/2024
Change of details for Mrs Rachel Jane Andrade as a person with significant control on 2024-01-01
dot icon11/03/2024
Change of details for Mr Robert John Underhill as a person with significant control on 2024-01-01
dot icon11/03/2024
Confirmation statement made on 2024-02-10 with updates
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon14/07/2023
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14
dot icon14/07/2023
Director's details changed for Mrs Rachel Jane Andrade on 2023-07-14
dot icon14/07/2023
Director's details changed for Mr Robert John Underhill on 2023-07-14
dot icon14/07/2023
Director's details changed for Mrs Susan Ingrid Underhill on 2023-07-14
dot icon14/07/2023
Secretary's details changed for Mrs Susan Ingrid Underhill on 2023-07-14
dot icon22/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon21/02/2022
Director's details changed for Mr Robert John Underhill on 2021-10-21
dot icon21/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon29/03/2021
Change of details for Mr Robert John Underhill as a person with significant control on 2016-04-06
dot icon24/03/2021
Confirmation statement made on 2021-02-10 with updates
dot icon16/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon27/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon09/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon16/12/2019
Sub-division of shares on 2016-06-22
dot icon03/12/2019
Resolutions
dot icon28/02/2019
Confirmation statement made on 2019-02-10 with updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon21/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon11/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon14/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon08/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon04/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon11/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon21/08/2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2015-08-21
dot icon13/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon03/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon10/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon07/11/2013
Previous accounting period extended from 2013-02-28 to 2013-04-30
dot icon27/03/2013
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT United Kingdom on 2013-03-27
dot icon27/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon27/03/2013
Registered office address changed from 38 Broad Street Ludlow Shropshire SY8 1NL England on 2013-03-27
dot icon22/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon19/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon16/02/2012
Registered office address changed from 5-6 Broad Street Ludlow Shropshire SY8 1NG United Kingdom on 2012-02-16
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon14/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon14/02/2011
Director's details changed for Mrs Susan Ingrid Underhill on 2011-02-01
dot icon14/02/2011
Director's details changed for Mrs Rachel Andrade on 2011-02-01
dot icon14/02/2011
Secretary's details changed for Mrs Susan Ingrid Underhill on 2011-02-01
dot icon14/02/2011
Director's details changed for Mr Robert John Underhill on 2011-02-01
dot icon14/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon08/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon08/03/2010
Registered office address changed from Degreys Ltd, 5/6 Broad Street Ludlow Shropshire SY8 1NG on 2010-03-08
dot icon05/04/2009
Total exemption small company accounts made up to 2009-02-28
dot icon12/02/2009
Return made up to 10/02/09; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2008-02-28
dot icon11/02/2008
Return made up to 10/02/08; full list of members
dot icon06/08/2007
Total exemption full accounts made up to 2007-02-28
dot icon23/05/2007
New director appointed
dot icon23/05/2007
New director appointed
dot icon23/05/2007
Director resigned
dot icon28/02/2007
Return made up to 10/02/07; full list of members
dot icon27/09/2006
Total exemption full accounts made up to 2006-02-28
dot icon30/05/2006
Secretary resigned
dot icon30/05/2006
New secretary appointed;new director appointed
dot icon14/02/2006
Return made up to 10/02/06; full list of members
dot icon14/02/2006
Registered office changed on 14/02/06 from: 101 beeches road rowley regis west midlands B65 0BB
dot icon07/04/2005
Total exemption full accounts made up to 2005-02-28
dot icon24/02/2005
Return made up to 10/02/05; full list of members
dot icon05/04/2004
Total exemption full accounts made up to 2004-02-29
dot icon19/02/2004
Return made up to 10/02/04; full list of members
dot icon19/05/2003
Total exemption full accounts made up to 2003-02-28
dot icon19/02/2003
Return made up to 10/02/03; full list of members
dot icon08/05/2002
Total exemption full accounts made up to 2002-02-28
dot icon12/02/2002
Return made up to 10/02/02; full list of members
dot icon18/10/2001
Total exemption full accounts made up to 2001-02-28
dot icon20/02/2001
Return made up to 10/02/01; full list of members
dot icon20/02/2001
New secretary appointed
dot icon29/12/2000
Full accounts made up to 2000-02-29
dot icon22/02/2000
Return made up to 10/02/00; full list of members
dot icon14/12/1999
Registered office changed on 14/12/99 from: 101 beeches road rowley regis west midlands B65 0BD
dot icon13/12/1999
Full accounts made up to 1999-02-28
dot icon17/09/1999
Memorandum and Articles of Association
dot icon14/09/1999
Certificate of change of name
dot icon11/08/1999
Particulars of mortgage/charge
dot icon10/03/1999
Return made up to 10/02/99; full list of members
dot icon02/02/1999
New director appointed
dot icon02/02/1999
New secretary appointed
dot icon02/02/1999
Director resigned
dot icon02/02/1999
Secretary resigned
dot icon02/02/1999
Registered office changed on 02/02/99 from: rutherford house blackpole road worcester WR3 8YA
dot icon10/02/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-31.83 % *

* during past year

Cash in Bank

£7,327.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
250.80K
-
0.00
8.54K
-
2022
0
243.73K
-
0.00
10.75K
-
2023
0
230.06K
-
0.00
7.33K
-
2023
0
230.06K
-
0.00
7.33K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

230.06K £Descended-5.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.33K £Descended-31.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrade, Rachel Jane
Director
24/01/2007 - Present
22
Underhill, Susan Ingrid
Secretary
15/05/2006 - Present
-
Underhill, Robert John
Director
24/01/2007 - Present
25
Underhill, Susan Ingrid
Director
15/05/2006 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ARCRENT PROPERTIES LIMITED

ARCRENT PROPERTIES LIMITED is an(a) Active company incorporated on 10/02/1998 with the registered office located at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCRENT PROPERTIES LIMITED?

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ARCRENT PROPERTIES LIMITED is currently Active. It was registered on 10/02/1998 .

Where is ARCRENT PROPERTIES LIMITED located?

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ARCRENT PROPERTIES LIMITED is registered at C/O Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW.

What does ARCRENT PROPERTIES LIMITED do?

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ARCRENT PROPERTIES 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 ARCRENT PROPERTIES LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-10 with updates.