ARRIVA UK BUS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01520927

Incorporation date

08/10/1980

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1986)

02/03/2026

Termination of appointment of Marcos Hart as a director on 2026-02-24

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

05/09/2025

Appointment of Mr Martijn Lee Gilbert as a director on 2025-09-02

View PDF (2 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

22/07/2025

Termination of appointment of Alice Herring as a director on 2025-06-27

View PDF (1 pages)

31/03/2025

Termination of appointment of Jens Abromeit as a director on 2025-03-31

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

04/09/2024

Appointment of Susan Barlow as a director on 2024-09-04

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Nigel Anthony Eggleton on 2024-08-05

View PDF (2 pages)

04/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Liam Edward Mcdermott as a secretary on 2023-10-12

View PDF (1 pages)

31/07/2023

Termination of appointment of Andrew Ross Whitehouse as a director on 2023-07-31

View PDF (1 pages)

12/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

13/03/2023

Appointment of Jens Abromeit as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Termination of appointment of Paul O'neil as a director on 2023-03-01

View PDF (1 pages)

30/01/2023

Termination of appointment of Mark Hemus as a director on 2023-01-27

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/12/2022

Appointment of Mr Nigel Anthony Eggleton as a director on 2022-12-21

View PDF (2 pages)

23/06/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

14/06/2022

Appointment of Alice Herring as a director on 2022-06-09

View PDF (2 pages)

28/02/2022

Appointment of Marcos Hart as a director on 2022-02-21

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Ruth Cecilia Abdey as a director on 2021-10-31

View PDF (1 pages)

15/07/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/06/2020

Appointment of Mr Andrew Ross Whitehouse as a director on 2020-06-15

View PDF (2 pages)

18/03/2020

Director's details changed for Ruth Cecilia Abdey on 2020-03-18

View PDF (2 pages)

31/01/2020

Termination of appointment of Mark Richard Noakes as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Appointment of Mr Mark Hemus as a director on 2020-01-01

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

21/08/2019

Appointment of Mr Paul O'neil as a director on 2019-08-20

View PDF (2 pages)

21/08/2019

Termination of appointment of Iain Mulligan Jago as a director on 2019-08-20

View PDF (1 pages)

28/06/2019

Termination of appointment of David Francis Wells as a director on 2019-06-19

View PDF (1 pages)

21/03/2019

Appointment of Mr David Francis Wells as a director on 2019-03-13

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

07/09/2018

Termination of appointment of Kevin O'connor as a director on 2018-09-07

View PDF (1 pages)

11/07/2018

Appointment of Alistair Jonathon Hands as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Mr Mark Richard Noakes as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Ruth Cecilia Abdey as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Appointment of Mr Kevin O'connor as a director on 2018-07-03

View PDF (2 pages)

11/07/2018

Termination of appointment of Peter Charles Davison as a director on 2018-07-03

View PDF (1 pages)

11/07/2018

Termination of appointment of David Matthews as a director on 2018-07-03

View PDF (1 pages)

11/07/2018

Appointment of Liam Edward Mcdermott as a secretary on 2018-07-03

View PDF (2 pages)

11/07/2018

Termination of appointment of Lorna Edwards as a secretary on 2018-07-03

View PDF (1 pages)

24/01/2018

Appointment of Mr Iain Mulligan Jago as a director on 2018-01-15

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Daniel Peter Ratcliffe as a director on 2018-01-02

View PDF (1 pages)

14/11/2017

Change of details for Arriva (2007) Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

10/11/2017

Resolutions

View PDF (3 pages)

29/09/2017

Statement of capital on 2017-09-29

View PDF (3 pages)

29/09/2017

Statement by Directors

View PDF (1 pages)

29/09/2017

Solvency Statement dated 14/09/17

View PDF (1 pages)

29/09/2017

Resolutions

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/12/2016

Appointment of David Matthews as a director on 2016-12-14

View PDF (2 pages)

14/12/2016

Appointment of Daniel Peter Ratcliffe as a director on 2016-12-14

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

30/09/2016

Termination of appointment of Richard Anthony Bowler as a director on 2016-09-30

View PDF (1 pages)

07/06/2016

Director's details changed for Peter Charles Davison on 2016-06-07

View PDF (2 pages)

10/05/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/06/2015

Appointment of Peter Charles Davison as a director on 2015-06-23

View PDF (2 pages)

01/05/2015

Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30

View PDF (1 pages)

20/01/2015

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2015-01-20

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/03/2014

Termination of appointment of Steven Dickinson as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Michael Cooper as a director

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

17/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

16/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2012

Appointment of Steven Dickinson as a director

View PDF (2 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mr Michael David Cooper on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Stephen Philip Lonsdale on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr David Christopher John Applegarth on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Richard Anthony Bowler on 2010-01-05

View PDF (2 pages)

05/01/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-01-05

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/12/2007

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/12/2007

New director appointed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

15/09/2004

Resolutions

View PDF (2 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/08/2000

New director appointed

View PDF (2 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

10/11/1998

Auditor's resignation

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (6 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

17/10/1996

Full accounts made up to 1995-12-30

View PDF (13 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

29/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (1 pages)

23/08/1996

Registered office changed on 23/08/96 from: 54 endless st salisbury wilts SP1 3UH

View PDF (1 pages)

23/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Ad 08/05/96--------- £ si 10000000@1=10000000 £ ic 100/10000100

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22/05/1996

£ nc 10000100/20000100 08/05/96

View PDF (2 pages)

22/05/1996

Resolutions

View PDF (1 pages)

26/04/1996

New director appointed

View PDF (5 pages)

26/04/1996

New director appointed

View PDF (3 pages)

26/04/1996

New director appointed

View PDF (3 pages)

19/04/1996

Particulars of property mortgage/charge

View PDF (6 pages)

19/04/1996

Particulars of property mortgage/charge

View PDF (6 pages)

01/03/1996

Return made up to 31/12/95; full list of members

View PDF (20 pages)

01/03/1996

Location of register of members address changed

View PDF (0 pages)

27/02/1996

Director's particulars changed

View PDF (1 pages)

21/09/1995

Resolutions

View PDF (28 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/1995

Certificate of change of name

View PDF (2 pages)

20/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

12/09/1994

Full accounts made up to 1994-01-01

View PDF (0 pages)

31/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

17/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1994

Declaration of assistance for shares acquisition

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07/03/1994

Return made up to 31/12/93; full list of members

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18/01/1994

Particulars of mortgage/charge

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22/09/1993

Full accounts made up to 1992-12-26

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12/03/1993

New secretary appointed;director resigned;new director appointed

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12/03/1993

New director appointed

View PDF (0 pages)

12/03/1993

Return made up to 31/12/92; full list of members

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28/02/1993

New secretary appointed;director resigned;new director appointed

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28/02/1993

Director resigned

View PDF (0 pages)

22/02/1993

Director resigned;new director appointed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

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05/04/1992

Return made up to 31/12/91; full list of members

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28/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/11/1991

Full accounts made up to 1990-08-31

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19/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1991

Accounting reference date extended from 31/08 to 31/12

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01/06/1991

Return made up to 31/12/90; no change of members

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24/01/1991

Full accounts made up to 1989-08-31

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25/07/1990

Return made up to 31/12/89; full list of members

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05/04/1990

Secretary resigned;new secretary appointed

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10/08/1989

Full accounts made up to 1988-08-31

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28/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1989

Return made up to 14/12/88; full list of members

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10/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1988

Accounts made up to 1987-02-28

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08/03/1988

Return made up to 21/12/87; full list of members

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02/03/1988

Accounting reference date extended from 28/02 to 31/08

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10/03/1987

Return made up to 10/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

Full accounts made up to 1986-02-28

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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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Wells, David Francis	Director	13/03/2019 - 19/06/2019	92
Ratcliffe, Daniel Peter	Director	14/12/2016 - 02/01/2018	85
Gilbert, Martijn Lee	Director	02/09/2025 - Present	45
O'neil, Paul	Director	20/08/2019 - 01/03/2023	21
Martin, David Robert	Director	05/07/1994 - 07/05/2002	127

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Category:

Mixed farming

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02153348

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Description

About ARRIVA UK BUS PROPERTIES LIMITED

ARRIVA UK BUS PROPERTIES LIMITED is an(a) Active company incorporated on 08/10/1980 with the registered office located at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 4 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 ARRIVA UK BUS PROPERTIES LIMITED?

ARRIVA UK BUS PROPERTIES LIMITED is currently Active. It was registered on 08/10/1980 .

Where is ARRIVA UK BUS PROPERTIES LIMITED located?

ARRIVA UK BUS PROPERTIES LIMITED is registered at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA UK BUS PROPERTIES LIMITED do?

ARRIVA UK BUS PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARRIVA UK BUS PROPERTIES LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Marcos Hart as a director on 2026-02-24.