Arbor Homes Limited

Company Name	Arbor Homes Limited
Company Status	Active
Company Number	00986433
Category	Private Limited Company
Incorporation Date	7 August 1970(53 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Leslie Appleyard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Director/Builder
Country of Residence	England
Correspondence Address	2 Belgrave Crescent Scarborough YO11 1UB

Director Name	Miss Tiffany Appleyard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(29 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Belgrave Crescent Scarborough YO11 1UB

Secretary Name	Miss Tiffany Appleyard
Nationality	British
Status	Current
Appointed	19 June 2000(29 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Belgrave Crescent Scarborough YO11 1UB

Director Name	Mrs Pollyanna Benjamin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(45 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Belgrave Crescent Scarborough YO11 1UB

Director Name	Mr Ernest Appleyard
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2000)
Role	Director/Builder
Correspondence Address	Rose Cottage Church Side, Methley Leeds West Yorkshire LS26 9BH

Director Name	Mr Kenneth Ernest Appleyard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2000)
Role	Director/Builder
Country of Residence	England
Correspondence Address	Follifoot Lane Spofforth Harrogate North Yorkshire HG3 1AY

Director Name	Sarah Appleyard
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Rose Cottage Church Side, Methley Leeds West Yorkshire LS26 9BH

Secretary Name	Mr Kenneth Ernest Appleyard
Nationality	British
Status	Resigned
Appointed	14 December 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Follifoot Lane Spofforth Harrogate North Yorkshire HG3 1AY

Location

Registered Address	2 Belgrave Crescent Scarborough YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	G.l. Appleyard 99.00% Ordinary
1 at £1	Miss Tiffany Appleyard 1.00% Ordinary

Financials

Year	2014
Net Worth	£179,391
Cash	£16,570
Current Liabilities	£5,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

15 September 1993	Delivered on: 22 September 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or arbor construction limited to the chargee on any account whatsoever. Particulars: Land on the north west side and south east sides of pottery lane woodlesford comprising app.11.27 Acres together with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 November 1992	Delivered on: 11 November 1992 Satisfied on: 19 April 2005 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 September 1993

Delivered on: 22 September 1993
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or arbor construction limited to the chargee on any account whatsoever.
Particulars: Land on the north west side and south east sides of pottery lane woodlesford comprising app.11.27 Acres together with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

3 November 1992

Delivered on: 11 November 1992
Satisfied on: 19 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 June 2018	Secretary's details changed for Tiffany Appleyard on 29 May 2018 (1 page)
31 May 2018	Director's details changed for Mr George Leslie Appleyard on 29 May 2018 (2 pages)
31 May 2018	Director's details changed for Mrs Pollyanna Benjamin on 29 May 2018 (2 pages)
31 May 2018	Director's details changed for Tiffany Appleyard on 29 May 2018 (2 pages)
30 April 2018	Satisfaction of charge 2 in full (1 page)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Appointment of Mrs Pollyanna Benjamin as a director on 1 July 2016 (2 pages)
11 August 2016	Appointment of Mrs Pollyanna Benjamin as a director on 1 July 2016 (2 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Registered office address changed from Po Box 17 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Po Box 17 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Po Box 17 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 November 2012 (1 page)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Tiffany Appleyard on 14 December 2009 (2 pages)
21 January 2010	Director's details changed for Tiffany Appleyard on 14 December 2009 (2 pages)
21 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Return made up to 14/12/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
21 December 2005	Return made up to 14/12/05; full list of members (2 pages)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 January 2004	Return made up to 14/12/03; full list of members (7 pages)
7 January 2004	Return made up to 14/12/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (16 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (16 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: arbor house newton kyme tadcaster north yorkshire LS24 9LS (1 page)
24 December 2002	Registered office changed on 24/12/02 from: arbor house newton kyme tadcaster north yorkshire LS24 9LS (1 page)
11 February 2002	Return made up to 14/12/01; full list of members (6 pages)
11 February 2002	Return made up to 14/12/01; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Return made up to 14/12/00; full list of members (6 pages)
9 January 2001	Return made up to 14/12/00; full list of members (6 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 January 2000	Return made up to 14/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 14/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Return made up to 14/12/97; full list of members (6 pages)
17 December 1997	Return made up to 14/12/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
10 January 1997	Return made up to 14/12/96; no change of members (4 pages)
10 January 1997	Return made up to 14/12/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
4 January 1996	Return made up to 14/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 January 1996	Return made up to 14/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 August 1970	Incorporation (14 pages)