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Home > England & Wales Companies > A R C A PROPERTIES LIMITED
Company Information for

A R C A PROPERTIES LIMITED

Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS,
Company Registration Number
05433396
Private Limited Company
Active

Company Overview

About A R C A Properties Ltd
A R C A PROPERTIES LIMITED was founded on 2005-04-22 and has its registered office in Exeter. The organisation's status is listed as "Active". A R C A Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A R C A PROPERTIES LIMITED
 
Legal Registered Office
Suite B, First Floor, Tourism House
Pynes Hill
Exeter
EX2 5WS
Other companies in EX4
 
Filing Information
Company Number 05433396
Company ID Number 05433396
Date formed 2005-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-24 16:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A R C A PROPERTIES LIMITED
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Company Officers of A R C A PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHERYL ANN BAILEY
 Company Secretary 2005-04-22
CHERYL ANN BAILEY
 Director 2005-04-22
ANDREW RICHARD EDWARDS
 Director 2005-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-04-22 2005-04-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-04-22 2005-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL ANN BAILEY EXE VALLEY CONSTRUCTION LTD Director 2017-06-01 CURRENT 2017-06-01 Active
ANDREW RICHARD EDWARDS EXE VALLEY CONSTRUCTION LTD Director 2017-06-01 CURRENT 2017-06-01 Active

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
2024-04-24CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 12 Orchard Court Heron Road Sowton Industrial Estate Exeter EX2 7LL England
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-shares 20/03/2021
  • Resolution of adoption of Articles of Association
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-03-30SH0120/03/21 STATEMENT OF CAPITAL GBP 102
2021-02-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM Motivo House Alvington Yeovil Somerset BA20 2FG
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0122/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD EDWARDS / 22/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN BAILEY / 22/04/2010
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30MG01Particulars of a mortgage or charge / charge no: 2
2009-06-26363aReturn made up to 22/04/09; full list of members
2009-02-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-14AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-11363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 6 CHURCH STREET HEAVITREE EXETER DEVON EX2 5EH
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-23288bSECRETARY RESIGNED
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH
2005-05-19ELRESS386 DISP APP AUDS 22/04/05
2005-05-19ELRESS366A DISP HOLDING AGM 22/04/05
2005-05-1988(2)RAD 22/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to A R C A PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A R C A PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 27,651
Creditors Due Within One Year 2012-05-01 £ 84,216
Provisions For Liabilities Charges 2012-05-01 £ 171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A R C A PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 20,869
Current Assets 2012-05-01 £ 21,349
Current Assets 2012-04-30 £ 35,975
Current Assets 2011-04-30 £ 35,360
Debtors 2012-05-01 £ 480
Debtors 2012-04-30 £ 35,975
Debtors 2011-04-30 £ 35,360
Fixed Assets 2012-05-01 £ 168,855
Fixed Assets 2012-04-30 £ 150,203
Fixed Assets 2011-04-30 £ 106,687
Shareholder Funds 2012-05-01 £ 78,166
Shareholder Funds 2012-04-30 £ 60,185
Shareholder Funds 2011-04-30 £ 10,796
Tangible Fixed Assets 2012-05-01 £ 150,855
Tangible Fixed Assets 2012-04-30 £ 130,703
Tangible Fixed Assets 2011-04-30 £ 85,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A R C A PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A R C A PROPERTIES LIMITED
Trademarks
We have not found any records of A R C A PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A R C A PROPERTIES 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 (41202 - Construction of domestic buildings) as A R C A PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where A R C A PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A R C A PROPERTIES 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 A R C A PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX2 5WS