ARROWCROFT (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01147887

Incorporation date

27/11/1973

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1973)

12/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (33 pages)

31/12/2025

Appointment of a voluntary liquidator

View PDF (18 pages)

31/12/2025

Removal of liquidator by court order

View PDF (17 pages)

28/10/2025

Liquidators' statement of receipts and payments to 2025-09-09

View PDF (29 pages)

19/05/2025

Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S & W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-19

View PDF (3 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-09-09

View PDF (27 pages)

08/11/2023

Liquidators' statement of receipts and payments to 2023-09-09

View PDF (27 pages)

10/11/2022

Liquidators' statement of receipts and payments to 2022-09-09

View PDF (30 pages)

07/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-07

View PDF (2 pages)

06/12/2021

Termination of appointment of Nicholas Paul Hai as a director on 2021-11-16

View PDF (1 pages)

19/11/2021

Termination of appointment of Rochelle Eleanor Hai as a director on 2021-11-16

View PDF (1 pages)

08/11/2021

Liquidators' statement of receipts and payments to 2021-09-09

View PDF (34 pages)

20/11/2020

Liquidators' statement of receipts and payments to 2020-09-09

View PDF (28 pages)

19/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2019

Declaration of solvency

View PDF (5 pages)

19/09/2019

Resolutions

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

11/09/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

11/09/2017

Director's details changed for Stuart Neil Eppel on 2014-03-28

View PDF (2 pages)

15/08/2017

Withdrawal of a person with significant control statement on 2017-08-15

View PDF (2 pages)

05/07/2017

Notification of Arrowcroft Holdings Limited (In Liquidation) as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2017

Termination of appointment of David Stuart Macdonald as a director on 2017-05-19

View PDF (1 pages)

15/05/2017

Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 2017-05-15

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/03/2014

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 2014-03-28

View PDF (1 pages)

18/03/2014

Termination of appointment of Alan Jones as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Simon Jones as a director

View PDF (1 pages)

12/12/2013

Termination of appointment of James Burchell as a director

View PDF (1 pages)

27/09/2013

Director's details changed for Mr James Lawrence Burchell on 2013-09-17

View PDF (2 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

14/03/2013

Appointment of Simon David Brian Jones as a director

View PDF (3 pages)

14/03/2013

Appointment of David Stuart Macdonald as a director

View PDF (3 pages)

05/02/2013

Appointment of Mr James Lawrence Burchell as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Leonard Eppel as a director

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

03/09/2010

Register inspection address has been changed from 25 Moorgate London EC2R 6AY England

View PDF (1 pages)

02/09/2010

Director's details changed for Mr Nicholas Paul Hai on 2010-08-01

View PDF (2 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

02/09/2010

Director's details changed for Rochelle Eleanor Hai on 2010-01-01

View PDF (2 pages)

02/09/2010

Director's details changed for Alan Jones on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Leonard Cedric Eppel on 2010-08-01

View PDF (2 pages)

17/08/2010

Appointment of Stuart Neil Eppel as a secretary

View PDF (3 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/08/2010

Termination of appointment of Iain Campbell Horne as a secretary

View PDF (1 pages)

03/08/2010

Director's details changed for Stuart Neil Eppel on 2010-07-14

View PDF (2 pages)

17/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

19/05/2005

New director appointed

View PDF (3 pages)

16/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/09/2003

Auditor's resignation

View PDF (1 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

30/08/2002

Location of register of members address changed

View PDF (0 pages)

30/08/2002

Location of debenture register address changed

View PDF (0 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB

View PDF (1 pages)

26/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/08/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

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03/07/2000

Resolutions

View PDF (1 pages)

14/03/2000

Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD

View PDF (1 pages)

23/08/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/09/1998

Return made up to 16/08/98; full list of members

View PDF (8 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/08/1997

Return made up to 16/08/97; full list of members

View PDF (7 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/04/1997

Director resigned

View PDF (1 pages)

04/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

Return made up to 16/08/96; full list of members

View PDF (16 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

25/09/1995

Return made up to 16/08/95; full list of members

View PDF (20 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

25/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

19/08/1994

Return made up to 16/08/94; full list of members

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27/07/1994

Full accounts made up to 1993-12-31

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05/10/1993

Return made up to 16/08/93; full list of members

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02/06/1993

Full accounts made up to 1992-12-31

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10/05/1993

Resolutions

View PDF (6 pages)

01/10/1992

Return made up to 16/08/92; full list of members

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30/06/1992

Full accounts made up to 1991-12-31

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08/06/1992

New director appointed

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05/05/1992

Director's particulars changed

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30/04/1992

Director's particulars changed

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30/08/1991

Return made up to 16/08/91; full list of members

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29/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Declaration of mortgage charge released/ceased

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06/08/1991

Secretary's particulars changed;director's particulars changed

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21/12/1990

Return made up to 14/11/90; full list of members

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07/12/1990

Director's particulars changed

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16/05/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

15/11/1989

Location of debenture register

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15/11/1989

Location of register of members

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15/11/1989

Return made up to 16/08/89; full list of members

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17/08/1989

New director appointed

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16/05/1989

Full accounts made up to 1988-12-31

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30/01/1989

Return made up to 25/11/88; full list of members

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18/08/1988

Full accounts made up to 1987-12-31

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01/07/1988

Declaration of satisfaction of mortgage/charge

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08/03/1988

Return made up to 31/12/87; full list of members

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28/01/1988

Director resigned

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08/12/1987

Registered office changed on 08/12/87 from: 78 mount street mayfair london W1Y 5HJ

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05/10/1987

Full accounts made up to 1986-12-31

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16/09/1987

New director appointed

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04/03/1987

Director resigned

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22/01/1987

Full accounts made up to 1985-12-31

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22/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/08/1976

Certificate of change of name

View PDF (3 pages)

27/11/1973

Incorporation

View PDF (12 pages)

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

31/12/2017

Next confirmation date

16/08/2020

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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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
Ms Rochelle Eleanor Hai	Director	01/08/1996 - 16/11/2021	7
Burchell, James Lawrence	Director	17/01/2013 - 28/10/2013	47
Macdonald, David Stuart	Director	04/03/2013 - 19/05/2017	13
Eppel, Stuart Neil	Director	04/04/2005 - Present	23
Jones, Simon David Brian	Director	04/03/2013 - 16/01/2014	3

Persons with Significant Control

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

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Description

About ARROWCROFT (MANAGEMENT) LIMITED

ARROWCROFT (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 27/11/1973 with the registered office located at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S & W Partners Llp 45 Gresham Street, London EC2V 7BG. There are currently 2 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 ARROWCROFT (MANAGEMENT) LIMITED?

ARROWCROFT (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 27/11/1973 and dissolved on 12/04/2026.

Where is ARROWCROFT (MANAGEMENT) LIMITED located?

ARROWCROFT (MANAGEMENT) LIMITED is registered at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S & W Partners Llp 45 Gresham Street, London EC2V 7BG.

What does ARROWCROFT (MANAGEMENT) LIMITED do?

ARROWCROFT (MANAGEMENT) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARROWCROFT (MANAGEMENT) LIMITED?

The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.