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Arriva Uk Bus Properties Limited

01520927

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ADMIRAL WAY DOXFORD, SUNDERLAND, SR3 3XP
Incorporated 08/10/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Alistair Jonathon Hands

director · Since 03/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Nigel Anthony Eggleton

director · Since 21/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Susan Barlow

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Martijn Lee Gilbert

director · Since 02/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Arriva Uk Bus Holdings Limited

75–100% shares

1, Admiral Way, Sunderland, SR3 3XP

Reg: 4166672 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BRIAN HALL, PAMELA JAYNE BEWICK, ELIZABETH ANNE DAVIES, PHILIP HOWARD CUERDEN, WALTER HERRING A

Created 15/10/2012Registered 16/10/2012Satisfied 10/05/2016
charge
satisfied

SOUTHEND-ON-SEA BOROUGH COUNCIL

Created 24/06/1993Registered 19/04/1996Satisfied 23/06/1998
charge
satisfied

SOUTHEND-ON-SEA BOROUGH COUNCIL

Created 24/06/1993Registered 19/04/1996Satisfied 23/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1994Registered 31/08/1994Satisfied 06/07/1995
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON("THE AGENT")

Created 04/05/1994Registered 17/05/1994Satisfied 18/09/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/1994Registered 18/01/1994Satisfied 06/07/1995
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1991Registered 19/10/1991Satisfied 16/10/1997
charge
satisfied

MIDLAND BANK PLC

Created 19/09/1991Registered 21/09/1991Satisfied 14/03/1998
charge
satisfied

MIDLAND BANK PLC

Created 15/10/1985Registered 22/10/1985Satisfied 16/10/1997
charge
satisfied

MIDLAND BANK PLC

Created 15/10/1985Registered 22/10/1985Satisfied 14/03/1998
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1985Registered 04/03/1985Satisfied 28/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1983Registered 08/08/1983Satisfied 28/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1983Registered 08/08/1983Satisfied 28/02/1992
charge
satisfied

LLOYDS BANK PLC

Created 24/12/1982Registered 04/01/1983Satisfied 28/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1981Registered 25/11/1981
charge
satisfied

UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION

Created 21/10/1981Registered 29/10/1981Satisfied 01/05/1984