ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Key Data

Status

Active

Company No.

05241044

Incorporation date

24/09/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2004)

24/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Mr Stuart Haydon as a director on 2025-08-20

View PDF (2 pages)

04/09/2025

Change of details for Urban Logistics Acquisitions 8 Limited as a person with significant control on 2025-06-24

View PDF (2 pages)

03/09/2025

Termination of appointment of Christopher David Turner as a director on 2025-08-20

View PDF (1 pages)

02/06/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-02

View PDF (1 pages)

21/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

24/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

16/07/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-16

View PDF (1 pages)

23/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/10/2023

Termination of appointment of Nicola Campbell as a director on 2023-10-10

View PDF (1 pages)

11/10/2023

Appointment of Mrs Nicola Jane Hall as a director on 2023-10-10

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (4 pages)

25/01/2023

Appointment of Mr Christopher David Turner as a director on 2023-01-12

View PDF (2 pages)

19/01/2023

Cessation of Bnp Paribas S.A. as a person with significant control on 2023-01-12

View PDF (1 pages)

19/01/2023

Notification of Urban Logistics Acquisitions 8 Limited as a person with significant control on 2023-01-12

View PDF (2 pages)

19/01/2023

Termination of appointment of Duncan Edward Thompson as a director on 2023-01-12

View PDF (1 pages)

19/01/2023

Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on 2023-01-12

View PDF (1 pages)

19/01/2023

Cessation of Threadneedle Portfolio Services Limited as a person with significant control on 2023-01-12

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/11/2022

Secretary's details changed for Link Company Matters Limited on 2022-11-04

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/10/2021

Secretary's details changed for Link Company Matters Limited on 2021-10-01

View PDF (1 pages)

30/07/2021

Termination of appointment of Tim John Abbotts as a director on 2021-05-05

View PDF (1 pages)

28/07/2021

Appointment of Mr David Ian Wooldridge as a director on 2021-07-26

View PDF (2 pages)

08/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

27/06/2019

Appointment of Miss Nicola Campbell as a director on 2019-03-25

View PDF (2 pages)

27/06/2019

Termination of appointment of Abigail Alice Louise Rowton as a director on 2018-12-31

View PDF (1 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

17/10/2018

Second filing of Confirmation Statement dated 24/09/2016

View PDF (4 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

10/04/2018

Withdrawal of a person with significant control statement on 2018-04-10

View PDF (2 pages)

10/04/2018

Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2018

Notification of Threadneedle Portfolio Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2018

Notification of Bnp Paribas S.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

17/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

09/10/2017

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

06/10/2017

Notification of Aberdeen City Council Acting as the Administering Authority for Aberdeen City Council Pension Fund as a person with significant control on 2016-07-20

View PDF (1 pages)

06/10/2017

Notification of Calthorpe Edgbaston Mill Limited as a person with significant control on 2016-05-17

View PDF (2 pages)

06/10/2017

Cessation of Cip Threadneedle Uk Property Nominee No.2 Limited as a person with significant control on 2016-07-20

View PDF (1 pages)

06/10/2017

Cessation of Cip Threadneedle Uk Property Nominee No.1 Limited as a person with significant control on 2016-07-20

View PDF (1 pages)

06/10/2017

Cessation of Equity Partnerships (Osprey) Limited as a person with significant control on 2016-05-17

View PDF (1 pages)

06/10/2017

Notification of Cip Threadneedle Uk Property Nominee No.2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Notification of Cip Threadneedle Uk Property Nominee No.1 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Notification of Equity Partnerships (Osprey) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

07/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

03/10/2016

Appointment of Miss Abigail Alice Louise Rowton as a director on 2016-07-20

View PDF (2 pages)

30/09/2016

Termination of appointment of Charles Owen Law as a director on 2016-08-24

View PDF (1 pages)

30/09/2016

Appointment of Mr Timothy John Abbotts as a director on 2016-05-17

View PDF (2 pages)

08/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

08/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-24

View PDF (16 pages)

08/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-24

View PDF (16 pages)

27/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

22/07/2015

Termination of appointment of Neil Bisset as a director on 2015-07-06

View PDF (1 pages)

22/07/2015

Appointment of Mr Duncan Thompson as a director on 2015-07-06

View PDF (2 pages)

16/03/2015

Termination of appointment of Caroline Mary Jones as a director on 2015-03-13

View PDF (1 pages)

16/03/2015

Appointment of Mr Charles Owen Law as a director on 2015-03-13

View PDF (2 pages)

13/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

31/01/2014

Registered office address changed from , 4th Floor 15 Basinghall Street, London, EC2V 5BR on 2014-01-31

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

09/12/2013

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Whale Rock Secretaries Limited as a secretary

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

04/11/2013

Secretary's details changed for Whale Rock Secretaries Limited on 2012-08-30

View PDF (2 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

08/10/2012

Director's details changed for Caroline Mary Jones on 2012-09-30

View PDF (2 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (14 pages)

21/01/2011

Appointment of Mr Neil Bisset as a director

View PDF (3 pages)

18/01/2011

Appointment of Whale Rock Secretaries Limited as a secretary

View PDF (3 pages)

18/01/2011

Registered office address changed from , 4th Floor 15 Basinghall Street, London, EC2V 5BR on 2011-01-18

View PDF (2 pages)

17/01/2011

Termination of appointment of Susan Dixon as a secretary

View PDF (2 pages)

12/01/2011

Appointment of Caroline Mary Jones as a director

View PDF (3 pages)

12/01/2011

Termination of appointment of Nicholas Shattock as a director

View PDF (2 pages)

12/01/2011

Change of share class name or designation

View PDF (2 pages)

12/01/2011

Registered office address changed from , 16 Grosvenor Street, London, W1K 4QF on 2011-01-12

View PDF (2 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

29/04/2009

Resolutions

View PDF (15 pages)

28/04/2009

Appointment terminated director tonianne dwyer

View PDF (1 pages)

28/04/2009

Appointment terminated director rebecca worthington

View PDF (1 pages)

28/04/2009

Appointment terminated director adrian wyatt

View PDF (1 pages)

28/04/2009

Ad 03/04/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

03/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

28/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (1 pages)

13/10/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

28/07/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

07/03/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Registered office changed on 19/07/05 from: 58 davies street, london, W1K 5JF

View PDF (1 pages)

12/10/2004

Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (21 pages)

07/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Incorporation

View PDF (22 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

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
Haydon, Stuart	Director	20/08/2025 - Present	6
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	09/12/2013 - Present	310
Campbell, Nicola	Director	25/03/2019 - 10/10/2023	-
Hall, Nicola Jane	Director	10/10/2023 - Present	-
Thompson, Duncan Edward	Director	06/07/2015 - 12/01/2023	24

Persons with Significant Control

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

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Description

About ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. 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 ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED is currently Active. It was registered on 24/09/2004 .

Where is ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED located?

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED do?

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

The latest filing was on 24/10/2025: Accounts for a dormant company made up to 2025-03-31.