Company Information for ARNEWOOD ESTATES LIMITED
5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY,
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Company Registration Number
00540712
Private Limited Company
Active |
Company Name | |
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ARNEWOOD ESTATES LIMITED | |
Legal Registered Office | |
5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY Other companies in BH1 | |
Company Number | 00540712 | |
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Company ID Number | 00540712 | |
Date formed | 1954-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB619707911 |
Last Datalog update: | 2024-01-09 03:35:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | 5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8DY | Active | Company formed on the 1943-09-15 |
Officer | Role | Date Appointed |
---|---|---|
JOY WANDA EVA BARCELLOS |
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JOY WANDA EVA BARCELLOS |
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JOHN GODFREY JULIUS BUTTERWORTH |
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WANDA GWENDOLINE HELENA BUTTERWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Company Secretary | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
SOLENT LEISURE LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1941-03-05 | Active | |
SANDBANKS HOTEL LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1955-11-03 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NORFOLK HOTEL (RICHMOND HILL) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1944-09-08 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
GROSVENOR MARINE SERVICES LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1964-06-03 | Active | |
BROWNSEA HAVEN PROPERTIES LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1925-11-04 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
KILBURN VARIETIES LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1942-07-04 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Company Secretary | 1991-04-21 | CURRENT | 1961-01-30 | Active | |
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Director | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Director | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Director | 1991-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Director | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
SOLENT LEISURE LIMITED | Director | 1991-04-21 | CURRENT | 1941-03-05 | Active | |
SANDBANKS HOTEL LIMITED | Director | 1991-04-21 | CURRENT | 1955-11-03 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Director | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NORFOLK HOTEL (RICHMOND HILL) LIMITED | Director | 1991-04-21 | CURRENT | 1944-09-08 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Director | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
GROSVENOR MARINE SERVICES LIMITED | Director | 1991-04-21 | CURRENT | 1964-06-03 | Active | |
BROWNSEA HAVEN PROPERTIES LIMITED | Director | 1991-04-21 | CURRENT | 1925-11-04 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Director | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
KILBURN VARIETIES LIMITED | Director | 1991-04-21 | CURRENT | 1942-07-04 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Director | 1991-04-21 | CURRENT | 1961-01-30 | Active | |
FJB HOTELS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Director | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Director | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Director | 1991-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Director | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
SOLENT LEISURE LIMITED | Director | 1991-04-21 | CURRENT | 1941-03-05 | Active | |
SANDBANKS HOTEL LIMITED | Director | 1991-04-21 | CURRENT | 1955-11-03 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Director | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NORFOLK HOTEL (RICHMOND HILL) LIMITED | Director | 1991-04-21 | CURRENT | 1944-09-08 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Director | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
GROSVENOR MARINE SERVICES LIMITED | Director | 1991-04-21 | CURRENT | 1964-06-03 | Active | |
BROWNSEA HAVEN PROPERTIES LIMITED | Director | 1991-04-21 | CURRENT | 1925-11-04 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Director | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
KILBURN VARIETIES LIMITED | Director | 1991-04-21 | CURRENT | 1942-07-04 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Director | 1991-04-21 | CURRENT | 1961-01-30 | Active | |
F.J.B. HOTELS (MAJORCA) LIMITED | Director | 2014-04-21 | CURRENT | 1965-01-25 | Active | |
ARNEWOOD ESTATES (MANAGEMENT) LIMITED | Director | 1992-04-21 | CURRENT | 1943-09-15 | Active | |
F.J.B THEATRES (GRIMSBY) LIMITED | Director | 1991-04-21 | CURRENT | 1940-11-08 | Active | |
ARNEWOOD PROPERTY INVESTMENTS LIMITED | Director | 1991-04-21 | CURRENT | 1942-03-10 | Active | |
SOLENT LEISURE LIMITED | Director | 1991-04-21 | CURRENT | 1941-03-05 | Active | |
REPERTORY THEATRICAL PRODUCTIONS LIMITED | Director | 1991-04-21 | CURRENT | 1951-01-26 | Active | |
NEW HIPPODROME (SOUTHAMPTON) LIMITED | Director | 1991-04-21 | CURRENT | 1945-09-15 | Active | |
BROWNSEA HAVEN WHOLESALE LIMITED | Director | 1991-04-21 | CURRENT | 1925-12-10 | Active | |
ASTORIA CASINO (BOURNEMOUTH) LIMITED | Director | 1991-04-21 | CURRENT | 1961-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Fjb Hotels Limited as a person with significant control on 2020-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 6th Floor Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WANDA GWENDOLINE HELENA BUTTERWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005407120010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005407120011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005407120009 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/03/13 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/10 | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WANDA GWENDOLINE HELENA BUTTERWORTH / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY WANDA EVA BARCELLOS / 21/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 01/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/10/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/05 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 21/04/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/03 | |
363s | RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/02 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/01 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/00 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/10/99 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 01/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/98 | |
363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/11/96 | |
363s | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/10/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/10/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/95 | |
363s | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/10/93 | |
363s | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 09/06/93 | |
SRES13 | CONVERSIN OF SHARES 09/06/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/93 | |
363s | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNEWOOD ESTATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough of Poole | |
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Printing |
Borough of Poole | |
|
Advertising |
Borough of Poole | |
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Advertising |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |