Arrowfield Developments Limited

Company Name	Arrowfield Developments Limited
Company Status	Active
Company Number	09270215
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Miss Alison Louise Wilson
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Quarry House Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Mrs Lynda Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Retired Nurse
Country of Residence	England
Correspondence Address	Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Mr Nicholas Charles Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Property Developer & Builder
Country of Residence	England
Correspondence Address	Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Mr Daniel William Wilson
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Grewelthorpe
Ward	Mashamshire

Shareholders

25 at £1	Alison Louise Wilson 25.00% Ordinary
25 at £1	Daniel William Wilson 25.00% Ordinary
25 at £1	Lynda Wilson 25.00% Ordinary
25 at £1	Nicholas Charles Wilson 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

30 August 2019	Delivered on: 19 September 2019 Persons entitled: Nicholas Charles Wilson Lynda Wilson Daniel William Wilson Alison Louise Wilson Classification: A registered charge Particulars: Land at grange farm littlethorpe ripon north yorkshire title no NYK463153. Outstanding
18 March 2019	Delivered on: 20 March 2019 Persons entitled: Nicholas Charles Wilson Lynda Wilson Daniel William Wilson Alison Louise Wilson Nicholas Charles Wilson Lynda Wilson Daniel William Wilson Alison Louise Wilson Classification: A registered charge Particulars: Land on the north east side of aislaby grewelthorpe ripon north yorkshire. Outstanding
28 November 2017	Delivered on: 4 December 2017 Persons entitled: Nicholas Charles Wilson Lynda Wilson Daniel William Wilson Alison Louise Wilson Nicholas Charles Wilson Lynda Wilson Daniel William Wilson Alison Louise Wilson Alison Louise Wilson Daniel William Wilson Lynda Wilson Nicholas Charles Wilson Classification: A registered charge Particulars: Land on the north east side of aislaby grewelthorpe ripon north yorkshire. Outstanding

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (5 pages)
1 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
1 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2022	Change of share class name or designation (2 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with updates (5 pages)
12 April 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
9 December 2020	Change of share class name or designation (2 pages)
9 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 December 2020	Memorandum and Articles of Association (23 pages)
8 December 2020	Particulars of variation of rights attached to shares (1 page)
18 November 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
4 November 2020	Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW United Kingdom to Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA on 4 November 2020 (1 page)
25 August 2020	Registered office address changed from 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on 25 August 2020 (1 page)
19 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
6 November 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
19 September 2019	Registration of charge 092702150003, created on 30 August 2019 (12 pages)
4 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
29 April 2019	Satisfaction of charge 092702150001 in full (4 pages)
29 April 2019	Satisfaction of charge 092702150002 in full (4 pages)
20 March 2019	Registration of charge 092702150002, created on 18 March 2019 (11 pages)
15 January 2019	Director's details changed for Mr Daniel William Wilson on 15 January 2019 (2 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
15 May 2018	Registered office address changed from Quarry House Hutts Lane Grewelthorpe Ripon HG4 3DA to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 15 May 2018 (1 page)
4 December 2017	Registration of charge 092702150001, created on 28 November 2017 (11 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (6 pages)
9 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (6 pages)
28 January 2015	Appointment of Nicholas Charles Wilson as a director (3 pages)
28 January 2015	Appointment of Nicholas Charles Wilson as a director (3 pages)
15 January 2015	Appointment of Mr Daniel William Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 100 (3 pages)
15 January 2015	Appointment of Mr Daniel William Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 100 (3 pages)
15 January 2015	Appointment of Mrs Lynda Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Mr Nicholas Charles Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Miss Alison Louise Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Mr Nicholas Charles Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Miss Alison Louise Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Miss Alison Louise Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 100 (3 pages)
15 January 2015	Appointment of Mr Daniel William Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Mrs Lynda Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Mr Nicholas Charles Wilson as a director on 4 December 2014 (2 pages)
15 January 2015	Appointment of Mrs Lynda Wilson as a director on 4 December 2014 (2 pages)
27 October 2014	Termination of appointment of Barbara Kahan as a director on 20 October 2014 (2 pages)
27 October 2014	Termination of appointment of Barbara Kahan as a director on 20 October 2014 (2 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 (36 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 (36 pages)

Arrowfield Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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