Company Information for ARTHUR PRINCE LIMITED
5 THE WAYNE WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4NE,
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Company Registration Number
00683726 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| ARTHUR PRINCE LIMITED | |||
| Legal Registered Office | |||
| 5 THE WAYNE WAY BIRSTALL LEICESTER LEICESTERSHIRE LE4 4NE Other companies in LE11 | |||
| |||
| Company Number | 00683726 | |
|---|---|---|
| Company ID Number | 00683726 | |
| Date formed | 1961-02-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB114742686 |
| Last Datalog update: | 2025-11-05 13:26:59 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED | 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ | Active | Company formed on the 1978-05-10 | |
| ARTHUR PRINCE 92 LIMITED | NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT | Dissolved | Company formed on the 1994-02-23 | |
| ARTHUR PRINCE GREY 96 LIMITED | NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT | Dissolved | Company formed on the 1994-02-23 | |
| ARTHUR PRINCE PEUGEOT LIMITED | 56 BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1AP | Dissolved | Company formed on the 2014-03-12 |
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY KEL PRINCE |
||
REBECCA LOUISE POYNTON |
||
ANNE ELIZABETH PRINCE |
||
KELSALL RONNIE EDWARD PRINCE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY KEL PRINCE |
Director | ||
SARAH JANE GREEN |
Director | ||
MARK ANTHONY SEATON |
Director | ||
TREVOR RICHARD PARKERSON |
Director | ||
ANDREW HOCKEDY |
Director | ||
PHILIP WILLIAM STANBURY |
Company Secretary | ||
PHILIP WILLIAM STANBURY |
Director | ||
ANDREW JOHN LAND |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| F.D.M. LIMITED | Company Secretary | 1997-06-26 | CURRENT | 1993-07-19 | Dissolved 2016-09-06 | |
| THE PRINCE GROUP LIMITED | Company Secretary | 1997-06-26 | CURRENT | 1939-10-04 | Active | |
| CBH BEALE LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| THE PRINCE GROUP LIMITED | Director | 2007-01-01 | CURRENT | 1939-10-04 | Active | |
| ARTHUR PRINCE PEUGEOT LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-04-12 | |
| THE PRINCE GROUP LIMITED | Director | 1992-04-24 | CURRENT | 1939-10-04 | Active | |
| ARTHUR PRINCE PEUGEOT LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-04-12 | |
| CLOUDWAY LIMITED | Director | 2001-03-28 | CURRENT | 1977-03-25 | Active | |
| F.D.M. LIMITED | Director | 1993-08-26 | CURRENT | 1993-07-19 | Dissolved 2016-09-06 | |
| THE PRINCE GROUP LIMITED | Director | 1992-04-24 | CURRENT | 1939-10-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR KELSALL RONNIE EDWARD PRINCE | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH PRINCE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH PRINCE | |
| Change of details for The Prince Group Limited as a person with significant control on 2020-06-30 | ||
| Notification of Quorn Manor Ltd as a person with significant control on 2020-06-30 | ||
| PSC02 | Notification of Quorn Manor Ltd as a person with significant control on 2020-06-30 | |
| PSC05 | Change of details for The Prince Group Limited as a person with significant control on 2020-06-30 | |
| CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | |
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR GEOFFREY PRINCE | ||
| AP01 | DIRECTOR APPOINTED MR GEOFFREY PRINCE | |
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE POYNTON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM , 56 Belton Road, Loughborough, Leicestershire, LE11 1AP | |
| REGISTERED OFFICE CHANGED ON 24/05/19 FROM , 56 Belton Road, Loughborough, Leicestershire, LE11 1AP | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006837260011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE POYNTON / 16/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE WAGSTAFFE / 16/08/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 83200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 83200 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELSALL RONNIE EDWARD PRINCE / 15/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE WAGSTAFFE / 15/05/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KEL PRINCE on 2015-07-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PRINCE / 28/10/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 83200 | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006837260011 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 83200 | |
| AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRINCE | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FRIARY HOUSE 47 UTTOXETER NEW ROAD DERBY DE22 3NL | |
| REGISTERED OFFICE CHANGED ON 21/10/10 FROM , Friary House 47 Uttoxeter New Road, Derby, DE22 3NL | ||
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE WAGSTAFFE / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELSALL RONNIE EDWARD PRINCE / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEL PRINCE / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH PRINCE / 10/04/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH GREEN | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM BELTON ROAD LOUGHBOROUGH LEICS LE11 1JB | |
| Registered office changed on 21/01/2009 from, belton road, loughborough, leics, LE11 1JB | ||
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
| 363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
| Registered office changed on 29/04/92 from:\28 market st, loughborough, LE11 3ES |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | 61339 | MOT Vehicle Testing Station at BELTON ROAD LE11 1JB |
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BLACK HORSE LIMITED | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| GENERAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
| GENERAL CHARGE | Outstanding | VOLKESWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| DEBENTURE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
| DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LTD | |
| GENERAL CHARGE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED | |
| DEBENTURE | Satisfied | LLOYDS & SCOTTISH TRUST LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BERNARD CHAPMAN |
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 ARTHUR PRINCE LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ARTHUR PRINCE LIMITED are:
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| CAR SHOWROOM; WORKSHOP AND PREMISES | 56 BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1JA | 93,500 | 01/04/1995 | |
| Wycombe District Council | 233, Micklefield Road, High Wycombe, Bucks, HP13 7HU HP13 7HU | 7,100 | ||
| Car Showroom and Premises | ARTHUR PRINCE CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1DY | 46,000 | 15/09/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| 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. |