Arndale Properties Limited

04768976

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

1ST FLOOR,, LONDON, SW1Y 6NY

Incorporated 18/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr Martin Anthony Cooke

director · Since 19/03/2026

IRISH · IRELAND · Age 62

Also on 29 other boards

Mr Graham Richard Peat

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Trenport Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 14 St George Street, London, W1S 1FE

Reg: 09417510 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY

Created 31/01/2019Registered 05/02/2019Satisfied 13/04/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2005Registered 11/08/2005Satisfied 22/11/2024

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2005Registered 23/06/2005Satisfied 30/11/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2005Registered 23/04/2005Satisfied 30/11/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2005Registered 21/04/2005Satisfied 30/11/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2005Registered 20/04/2005Satisfied 30/11/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2005Registered 20/04/2005Satisfied 30/11/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 01/03/2005Registered 20/04/2005Satisfied 30/11/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 31/03/2005Registered 13/04/2005Satisfied 22/11/2024

charge

satisfied

HSBC BANK PLC

Created 12/11/2004Registered 18/11/2004Satisfied 15/04/2005