ARROWPLACE LIMITED

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ARROWPLACE LIMITED

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Key Data

Status

Active

Company No.

04235205

Incorporation date

15/06/2001

Size

Micro Entity

Contacts

Registered address

Registered address

3 Marco Polo, Cook Way, Taunton TA2 6BJCopy
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Latest events (Record since 15/06/2001)
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon06/11/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon04/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon19/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon16/11/2023
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 3 Marco Polo Cook Way Taunton TA2 6BJ on 2023-11-16
dot icon16/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon17/02/2023
Micro company accounts made up to 2022-05-31
dot icon31/10/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon22/02/2022
Micro company accounts made up to 2021-05-31
dot icon29/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon31/12/2020
Confirmation statement made on 2020-10-30 with updates
dot icon08/12/2020
Change of details for Hazelgate Holdings Ltd as a person with significant control on 2020-12-07
dot icon07/12/2020
Director's details changed for Mr Julian Leslie Sykes Brown on 2020-12-07
dot icon07/12/2020
Secretary's details changed for Jane Sykes Brown on 2020-12-07
dot icon29/10/2020
Previous accounting period shortened from 2020-06-30 to 2020-05-31
dot icon29/10/2020
Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to 31/33 Commercial Road Poole Dorset BH14 0HU on 2020-10-29
dot icon09/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon31/10/2019
Confirmation statement made on 2019-10-30 with updates
dot icon26/02/2019
Change of details for Hazelgate Holdings Ltd as a person with significant control on 2019-02-21
dot icon20/02/2019
Secretary's details changed for Jane Sykes Brown on 2019-02-19
dot icon20/02/2019
Director's details changed for Mr Julian Leslie Sykes Brown on 2019-02-19
dot icon20/02/2019
Registered office address changed from 5 Erin Close Fulham London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 2019-02-20
dot icon15/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon03/12/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon25/10/2018
Director's details changed for Mr Julian Leslie Sykes Brown on 2018-10-23
dot icon25/10/2018
Secretary's details changed for Jane Sykes Brown on 2018-10-23
dot icon13/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon03/11/2017
Notification of Hazelgate Holdings Ltd as a person with significant control on 2017-08-08
dot icon03/11/2017
Confirmation statement made on 2017-10-30 with updates
dot icon30/10/2017
Cessation of Julian Sykes-Brown as a person with significant control on 2017-08-08
dot icon29/09/2017
Registration of charge 042352050001, created on 2017-09-29
dot icon23/08/2017
Resolutions
dot icon14/08/2017
Statement of capital following an allotment of shares on 2017-08-08
dot icon04/07/2017
Confirmation statement made on 2017-06-15 with no updates
dot icon04/07/2017
Notification of Julian Sykes-Brown as a person with significant control on 2016-04-06
dot icon29/09/2016
Partial exemption accounts made up to 2016-06-30
dot icon07/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon24/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon23/01/2015
Statement of capital following an allotment of shares on 2014-12-18
dot icon16/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon04/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon17/10/2013
Accounts for a dormant company made up to 2013-06-30
dot icon04/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon04/07/2013
Secretary's details changed for Jane Sykes Brown on 2013-03-31
dot icon04/07/2013
Director's details changed for Mr Julian Leslie Sykes Brown on 2013-03-31
dot icon07/09/2012
Accounts for a dormant company made up to 2012-06-30
dot icon02/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon02/07/2012
Secretary's details changed for Jane Sykes Brown on 2012-06-23
dot icon02/07/2012
Director's details changed for Mr Julian Leslie Sykes Brown on 2012-06-23
dot icon13/09/2011
Accounts for a dormant company made up to 2011-06-30
dot icon30/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon17/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon18/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon07/01/2010
Registered office address changed from 6 Harwood Road London SW6 4PH on 2010-01-07
dot icon02/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon29/06/2009
Return made up to 15/06/09; full list of members
dot icon12/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon08/07/2008
Return made up to 15/06/08; full list of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon21/06/2007
Return made up to 15/06/07; full list of members
dot icon16/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon07/07/2006
Return made up to 15/06/06; full list of members
dot icon26/06/2006
Total exemption small company accounts made up to 2005-06-30
dot icon24/06/2005
Return made up to 15/06/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/06/2004
Return made up to 15/06/04; full list of members
dot icon23/02/2004
Accounts for a dormant company made up to 2003-06-30
dot icon28/06/2003
Return made up to 15/06/03; full list of members
dot icon08/03/2003
Accounts for a dormant company made up to 2002-06-30
dot icon24/10/2002
New secretary appointed
dot icon24/10/2002
New director appointed
dot icon10/09/2002
Secretary resigned
dot icon10/09/2002
Director resigned
dot icon10/09/2002
Registered office changed on 10/09/02 from: 159 gloucester road south kensington london SW7 4TH
dot icon13/08/2002
Ad 01/06/02--------- £ si 2@1
dot icon13/08/2002
Return made up to 15/06/02; full list of members
dot icon15/06/2002
Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG
dot icon08/10/2001
Registered office changed on 08/10/01 from: 18 queen anne street london W1G 8HB
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New secretary appointed
dot icon24/07/2001
Secretary resigned
dot icon24/07/2001
Director resigned
dot icon02/07/2001
Registered office changed on 02/07/01 from: 120 east road london N1 6AA
dot icon15/06/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£638.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
132.44K
-
0.00
-
-
2022
2
128.98K
-
0.00
-
-
2023
2
127.08K
-
0.00
638.00
-
2023
2
127.08K
-
0.00
638.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

127.08K £Descended-1.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

638.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallmark Registrars Limited
Nominee Director
15/06/2001 - 27/06/2001
8288
Sykes Brown, Jane
Secretary
01/08/2002 - Present
1
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/06/2001 - 27/06/2001
9278
Sykes-Brown, Julian Leslie
Director
01/08/2002 - Present
3
Cockett, Hayley Jane
Secretary
27/06/2001 - 08/08/2002
11

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 ARROWPLACE LIMITED

ARROWPLACE LIMITED is an(a) Active company incorporated on 15/06/2001 with the registered office located at 3 Marco Polo, Cook Way, Taunton TA2 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWPLACE LIMITED?

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ARROWPLACE LIMITED is currently Active. It was registered on 15/06/2001 .

Where is ARROWPLACE LIMITED located?

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ARROWPLACE LIMITED is registered at 3 Marco Polo, Cook Way, Taunton TA2 6BJ.

What does ARROWPLACE LIMITED do?

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

How many employees does ARROWPLACE LIMITED have?

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ARROWPLACE LIMITED had 2 employees in 2023.

What is the latest filing for ARROWPLACE LIMITED?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.