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ARTHUR WALLER PROPERTIES LIMITED

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ARTHUR WALLER PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00629453

Incorporation date

02/06/1959

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XSCopy
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Latest events (Record since 02/06/1959)
dot icon24/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-01 with updates
View PDF (4 pages)
dot icon23/05/2024
Secretary's details changed for Miss Caroline Phillipa Waller on 2023-09-01
View PDF (1 pages)
dot icon09/11/2023
Registered office address changed from Ashton House 12 the Precinct Winchester Road Chandlers Ford Hampshire SO53 2GB to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2023-11-09
View PDF (1 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon12/09/2023
Termination of appointment of David Anthony Hoare as a secretary on 2023-09-01
View PDF (1 pages)
dot icon12/09/2023
Appointment of Miss Caroline Phillipa Waller as a secretary on 2023-09-01
View PDF (2 pages)
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon14/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon24/09/2019
Director's details changed for Mr Arthur Simon Waller on 2019-09-19
View PDF (2 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon02/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon20/10/2016
Total exemption full accounts made up to 2016-01-31
View PDF (8 pages)
dot icon05/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2015
Total exemption full accounts made up to 2015-01-31
View PDF (8 pages)
dot icon05/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption full accounts made up to 2014-01-31
View PDF (8 pages)
dot icon28/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (8 pages)
dot icon08/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (8 pages)
dot icon02/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (8 pages)
dot icon11/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (8 pages)
dot icon13/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2010
Director's details changed for Mr Arthur Simon Waller on 2009-10-01
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Caroline Philippa Waller on 2009-10-01
View PDF (2 pages)
dot icon17/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (8 pages)
dot icon29/09/2009
Director's change of particulars / arthur waller / 28/08/2009
View PDF (1 pages)
dot icon11/05/2009
Return made up to 01/05/09; full list of members
View PDF (5 pages)
dot icon17/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (8 pages)
dot icon08/05/2008
Return made up to 01/05/08; full list of members
View PDF (5 pages)
dot icon28/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (8 pages)
dot icon06/06/2007
Return made up to 01/05/07; no change of members
View PDF (7 pages)
dot icon21/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (8 pages)
dot icon06/06/2006
Return made up to 01/05/06; full list of members
View PDF (8 pages)
dot icon23/11/2005
Total exemption full accounts made up to 2005-01-31
View PDF (8 pages)
dot icon20/05/2005
Return made up to 01/05/05; full list of members
View PDF (8 pages)
dot icon03/12/2004
Total exemption full accounts made up to 2004-01-31
View PDF (8 pages)
dot icon21/05/2004
Return made up to 01/05/04; full list of members
View PDF (8 pages)
dot icon25/11/2003
Total exemption full accounts made up to 2003-01-31
View PDF (8 pages)
dot icon30/07/2003
Registered office changed on 30/07/03 from: burnett swayne charter court, third avenue southampton hampshire SO15 0AP
View PDF (1 pages)
dot icon03/06/2003
Return made up to 01/05/03; full list of members
View PDF (8 pages)
dot icon19/11/2002
Total exemption full accounts made up to 2002-01-31
View PDF (8 pages)
dot icon30/09/2002
Director resigned
View PDF (1 pages)
dot icon11/06/2002
Return made up to 01/05/02; full list of members
View PDF (8 pages)
dot icon30/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon05/06/2001
Return made up to 01/05/01; full list of members
View PDF (7 pages)
dot icon30/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon24/05/2000
Return made up to 01/05/00; no change of members
View PDF (5 pages)
dot icon01/03/2000
Registered office changed on 01/03/00 from: birch rise chilworth road southampton SO1 7JR
View PDF (1 pages)
dot icon01/03/2000
New director appointed
View PDF (2 pages)
dot icon01/03/2000
New secretary appointed
View PDF (2 pages)
dot icon28/02/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon24/11/1999
Full accounts made up to 1999-01-31
View PDF (9 pages)
dot icon14/06/1999
Return made up to 01/05/99; full list of members
View PDF (5 pages)
dot icon25/11/1998
Full accounts made up to 1998-01-31
View PDF (9 pages)
dot icon26/05/1998
Return made up to 01/05/98; full list of members
View PDF (0 pages)
dot icon24/11/1997
Full accounts made up to 1997-01-31
View PDF (9 pages)
dot icon06/05/1997
Return made up to 01/05/97; no change of members
View PDF (4 pages)
dot icon16/10/1996
Full accounts made up to 1996-01-31
View PDF (9 pages)
dot icon14/05/1996
Director's particulars changed
View PDF (1 pages)
dot icon14/05/1996
Return made up to 01/05/96; no change of members
View PDF (4 pages)
dot icon31/10/1995
Full accounts made up to 1995-01-31
View PDF (8 pages)
dot icon22/06/1995
Return made up to 01/05/95; full list of members
View PDF (0 pages)
dot icon24/11/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon16/06/1994
Return made up to 01/05/94; no change of members
View PDF (0 pages)
dot icon11/11/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon17/05/1993
Return made up to 01/05/93; no change of members
View PDF (0 pages)
dot icon19/11/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon02/06/1992
Return made up to 01/05/92; full list of members
View PDF (0 pages)
dot icon25/07/1991
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon25/07/1991
Return made up to 01/05/91; full list of members
View PDF (0 pages)
dot icon18/02/1991
Registered office changed on 18/02/91 from: 19 waterloo road southampton SO1 3AQ
View PDF (0 pages)
dot icon14/08/1990
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon14/08/1990
Return made up to 01/05/90; no change of members
View PDF (0 pages)
dot icon04/08/1989
Director resigned
View PDF (0 pages)
dot icon04/08/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon04/08/1989
Return made up to 12/07/89; full list of members
View PDF (0 pages)
dot icon10/05/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon10/05/1988
Return made up to 14/04/88; full list of members
View PDF (0 pages)
dot icon21/05/1987
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon21/05/1987
Return made up to 03/04/87; no change of members
View PDF (0 pages)
dot icon02/06/1959
Miscellaneous
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoare, David Anthony
Secretary
16/02/2000 - 01/09/2023
12
Waller, Caroline Phillipa
Secretary
01/09/2023 - Present
-
Stone, Peter Anthony Edward
Director
10/01/2000 - 20/09/2002
2
Caroline Philippa Waller
Director
16/02/2000 - Present
-

Persons with Significant Control

1
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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 ARTHUR WALLER PROPERTIES LIMITED

ARTHUR WALLER PROPERTIES LIMITED is an(a) Active company incorporated on 02/06/1959 with the registered office located at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS. 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 ARTHUR WALLER PROPERTIES LIMITED?

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ARTHUR WALLER PROPERTIES LIMITED is currently Active. It was registered on 02/06/1959 .

Where is ARTHUR WALLER PROPERTIES LIMITED located?

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ARTHUR WALLER PROPERTIES LIMITED is registered at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS.

What does ARTHUR WALLER PROPERTIES LIMITED do?

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ARTHUR WALLER PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ARTHUR WALLER PROPERTIES LIMITED?

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The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-01-31.