About

Registered Number: 03107092
Date of Incorporation: 27/09/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ

 

Founded in 1995, Arbury Estates Ltd have registered office in Walton On The Hill in Surrey. We don't know the number of employees at the organisation. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUSK, Rose 27 September 1995 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH03 - Change of particulars for secretary 03 October 2017
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 30 September 2011
CERTNM - Change of name certificate 05 August 2011
CONNOT - N/A 04 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 15 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2009
MG01 - Particulars of a mortgage or charge 28 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 29 September 2008
353 - Register of members 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
395 - Particulars of a mortgage or charge 20 June 2006
395 - Particulars of a mortgage or charge 23 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 04 October 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 21 October 2002
287 - Change in situation or address of Registered Office 28 May 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 01 September 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 09 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1995
288 - N/A 02 October 1995
NEWINC - New incorporation documents 27 September 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 October 2009 Outstanding

N/A

Legal mortgage 12 June 2006 Fully Satisfied

N/A

Debenture 19 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.