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Arbora Homes Limited

09685778

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, CO3 8AB
Incorporated 14/07/2015

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael Reeves

director · Since 14/09/2021

LAND DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mrs Susannah Elizabeth Bradshaw

director · Since 09/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Michael Reeves

director · Since 14/09/2021

British · England · Age 38

Susannah Elizabeth Bradshaw

director · Since 09/07/2024

British · United Kingdom · Age 45

Former

Jason Lee Wallis

director · Resigned 18/12/2015

Lee Foster Maughan

director · Resigned 31/12/2017

Antony Thomas Duke

director · Resigned 07/05/2018

Jordan Christopher Day

director · Resigned 30/04/2019

Peregrine Hamish Fraser

director · Resigned 11/10/2019

James Philip Ashley Carr

director · Resigned 19/12/2023

Stuart David Bradshaw

director · Resigned 28/06/2024

Paul John Blyth

director · Resigned 04/10/2024

Persons with Significant Control

Push Propco Limited

75–100% shares

1 & 2 Tollgate Business Park, Tollgate West, Colchester, CO3 8AB

Notified 25/05/2021

Former PSCs

Executors Of Antony Thomas Duke

Ceased 01/07/2017

Mr Stuart David Bradshaw

Ceased 01/07/2017

Mrs Susie Bradshaw

Ceased 01/07/2017

Push Investment Group Ltd

Ceased 25/05/2021

Charges2 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 21/04/2022Registered 22/04/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 12/04/2022Registered 13/04/2022
Charge
satisfied

BRIDGECO LIMITED

Created 21/09/2017Registered 22/09/2017Satisfied 22/12/2021

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line11 & 2 Tollgate Business Park Tollgate West
2026-09-13

1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST

post townColchester
2026-09-13

COLCHESTER

officer appointedBRADSHAW, Susannah Elizabeth
2026-09-13
officer appointedREEVES, Michael
2026-09-13

Filing History70 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

12/11/202511 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20254 pages · PDF
Accounts filed

accounts with accounts type small

23/01/202510 pages · PDF
Director resigned

termination director company with name termination date

09/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20244 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Director appointed

appoint person director company with name date

12/07/20242 pages · PDF
Accounts date changed

change account reference date company current extended

05/02/20241 page · PDF
Accounts filed

accounts with accounts type small

03/02/202411 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20235 pages · PDF
Shares allotted

capital allotment shares

18/07/20233 pages · PDF
Shares allotted

capital allotment shares

18/07/20233 pages · PDF
SH08

capital name of class of shares

17/06/20232 pages · PDF
SH02

capital alter shares subdivision

17/06/20234 pages · PDF
MA

memorandum articles

17/06/202323 pages · PDF
RESOLUTIONS

resolution

17/06/20233 pages · PDF
Shares allotted

capital allotment shares

06/06/20233 pages · PDF
Director appointed

appoint person director company with name date

20/04/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

27/01/202311 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20225 pages · PDF
Director details changed

change person director company with change date

27/07/20222 pages · PDF
Director details changed

change person director company with change date

13/06/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/202219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202219 pages · PDF
Accounts filed

accounts with accounts type small

24/01/202210 pages · PDF
MR04

mortgage satisfy charge full

22/12/20211 page · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20215 pages · PDF
PSC02

notification of a person with significant control

26/05/20211 page · PDF
PSC07

cessation of a person with significant control

26/05/20211 page · PDF
Accounts filed

accounts with accounts type small

13/05/202110 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/20208 pages · PDF
PARENT_ACC

legacy

04/02/202041 pages · PDF
GUARANTEE2

legacy

04/02/20203 pages · PDF
AGREEMENT2

legacy

04/02/20201 page · PDF
Accounts date changed

change account reference date company previous extended

29/01/20201 page · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Director resigned

termination director company with name termination date

11/10/20191 page · PDF
PSC05

change to a person with significant control

26/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20194 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/05/20199 pages · PDF
PARENT_ACC

legacy

09/05/201939 pages · PDF
AGREEMENT2

legacy

09/05/20191 page · PDF
GUARANTEE2

legacy

09/05/20193 pages · PDF
Director resigned

termination director company with name termination date

07/05/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Director resigned

termination director company with name termination date

08/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20184 pages · PDF
Director details changed

change person director company with change date

09/02/20182 pages · PDF
Director resigned

termination director company with name termination date

02/01/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201730 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
PSC02

notification of a person with significant control

13/07/20171 page · PDF
PSC07

cessation of a person with significant control

13/07/20171 page · PDF
PSC07

cessation of a person with significant control

13/07/20171 page · PDF
PSC07

cessation of a person with significant control

13/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20173 pages · PDF
Director appointed

appoint person director company with name date

18/04/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20167 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Director resigned

termination director company with name termination date

22/12/20151 page · PDF
RESOLUTIONS

resolution

16/11/20153 pages · PDF
Incorporated

incorporation company

14/07/20158 pages · PDF