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Company Information for

ARLEY HOMES LIMITED

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05361067
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Arley Homes Ltd
ARLEY HOMES LIMITED was founded on 2005-02-10 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Arley Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARLEY HOMES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
COBCO 668 LTD01/03/2005
Filing Information
Company Number 05361067
Company ID Number 05361067
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 10/02/2013
Return next due 10/03/2014
Type of accounts GROUP
Last Datalog update: 2017-04-05 22:37:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLEY HOMES LIMITED

Company Officers of ARLEY HOMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP COSGRAVE
Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASHLEY ROGERS
Company Secretary 2012-07-04 2013-10-07
STEWART IAN CROMPTON
Director 2010-12-01 2013-03-12
SIMON ROBERT BURROWS
Director 2005-08-08 2012-10-17
SIMON ROBERT BURROWS
Company Secretary 2005-08-08 2012-07-04
AMPLEVINE LIMITED
Director 2006-01-31 2006-05-26
ANDREW CRAWFORD BROWN
Director 2005-03-24 2006-02-20
PHILIP JAMES DAVIES
Director 2005-03-24 2006-01-31
GRAHAM FRANCIS VINCENT WILEY
Director 2005-03-24 2005-08-08
GRAHAM FRANCIS VINCENT WILEY
Company Secretary 2005-03-24 2005-08-08
COBBETTS LIMITED
Director 2005-02-10 2005-03-24
COBBETTS (SECRETARIAL) LIMITED
Company Secretary 2005-02-10 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP COSGRAVE CROSSGATES MANAGEMENT COMPANY LIMITED Director 2005-03-16 CURRENT 2004-11-26 Active
JOHN PHILIP COSGRAVE GELDART PROPERTIES PLC Director 2002-06-06 CURRENT 2002-01-10 Dissolved 2014-08-19
JOHN PHILIP COSGRAVE GELDART PROPERTIES (BURY) LIMITED Director 2002-04-15 CURRENT 2002-03-05 Dissolved 2014-10-07
JOHN PHILIP COSGRAVE GELDART PROPERTIES (TYTHERINGTON) LIMITED Director 2002-02-18 CURRENT 2002-01-28 Dissolved 2015-05-05
JOHN PHILIP COSGRAVE GELDART PROPERTIES (APPLETON) LIMITED Director 2001-11-09 CURRENT 2001-10-09 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2016
2016-01-182.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2015
2015-07-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2015
2015-01-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2014
2014-06-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2014
2014-02-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2014
2013-10-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY LEE ROGERS
2013-10-03F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-09-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM THE OLD RECTORY RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8TD
2013-07-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CROMPTON
2013-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-02-11LATEST SOC11/02/13 STATEMENT OF CAPITAL;GBP 2000000
2013-02-11AR0110/02/13 FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS
2012-07-05AP03SECRETARY APPOINTED MR LEE ASHLEY ROGERS
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON BURROWS
2012-04-04RES13COMPANY BUSINESS 12/03/2012
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-02-23AR0110/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART IAN CROMPTON / 01/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COSGRAVE / 01/02/2012
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-02-24AR0110/02/11 FULL LIST
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-15RES01ADOPT ARTICLES 10/02/2011
2011-02-01AP01DIRECTOR APPOINTED STEWART IAN CROMPTON
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/05/09
2010-03-29AR0110/02/10 FULL LIST
2010-03-29AD02SAIL ADDRESS CREATED
2009-05-14225CURREXT FROM 31/12/2008 TO 31/05/2009
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-18363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGRAVE / 01/04/2008
2008-03-07363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ARLEY HOUSE, 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ
2007-03-29363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: LINDEN HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ
2007-02-02288bDIRECTOR RESIGNED
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS; AMEND
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288bDIRECTOR RESIGNED
2006-03-28363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28RES13REMOVAL OF CO. DIRECTOR 31/01/06
2006-03-28RES13APPOINTMENT OF CO. DIR 31/01/06
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25SASHARES AGREEMENT OTC
2005-05-2588(2)RAD 24/03/05--------- £ SI 1999990@.1=199999 £ IC 1/200000
2005-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-09122S-DIV 24/03/05
2005-05-09123NC INC ALREADY ADJUSTED 24/03/05
2005-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-09RES12VARYING SHARE RIGHTS AND NAMES
2005-05-09RES13SUB DIVISION 24/03/05
2005-05-09RES04£ NC 1000/200000 24/03
2005-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ARLEY HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-07-29
Fines / Sanctions
No fines or sanctions have been issued against ARLEY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF KEYMAN POLICY 2005-04-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
GUARANTEE & DEBENTURE 2005-04-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-03-24 Satisfied LINDEN LIMITED
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 ARLEY HOMES LIMITED

Intangible Assets
Patents
We have not found any records of ARLEY HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLEY HOMES LIMITED
Trademarks
We have not found any records of ARLEY HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLEY HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ARLEY HOMES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ARLEY HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyARLEY HOMES LIMITEDEvent Date2013-07-18
In the High Court of Justice (Chancery Division) Leeds District Registry case number 967 Lyn Leon Vardy (IP No 9604 ) of PricewaterhouseCoopers LLP , 1 East Parade, Sheffield S1 2ET ; and : Toby Scott Underwood (IP No 9270 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLEY HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARLEY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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