| Company Name | Arrowline Properties Limited |
|---|---|
| Director | Jean Margaret Hyne |
| Company Status | Active |
| Company Number | 02006950 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1986(38 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jean Margaret Hyne |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Snow Goose High Road Fobbing Essex SS17 9HT |
| Secretary Name | Miss Katherine Hyne |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(29 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Dering Corner Biggleswade SG18 8XQ |
| Secretary Name | Mr Jack Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 October 1994) |
| Role | Company Director |
| Correspondence Address | 5 Whitehall Road Grays Essex RM17 5NT |
| Secretary Name | George Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 July 1999) |
| Role | Secretary |
| Correspondence Address | 3 Bibby Close Corringham Stanford Le Hope Essex SS17 7QB |
| Secretary Name | David Hyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(13 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 25 July 2006) |
| Role | Company Director |
| Correspondence Address | Flatc Goldhurst Mansions Goldhurst Terrace London NW6 3HY |
| Secretary Name | Sarah Jane Hyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(20 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 September 2015) |
| Role | Company Director |
| Correspondence Address | 12 Wherwell Road Guildford Surrey GU2 4JR |
Location
| Registered Address | Snow Goose High Road Fobbing Essex SS17 9HT |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 28 at £1 | Jean Margaret Neville 28.00% Ordinary |
|---|---|
| 24 at £1 | David Alan Hyne 24.00% Ordinary |
| 24 at £1 | James Alexander Hyne 24.00% Ordinary |
| 24 at £1 | Peter Charles Hyne 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £360,775 |
| Cash | £163,180 |
| Current Liabilities | £7,295 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
| 5 October 2020 | Director's details changed for Jean Margaret Neville on 5 August 2020 (2 pages) |
| 5 October 2020 | Change of details for Jean Margaret Neville as a person with significant control on 5 August 2020 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 August 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 1 April 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 1 April 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2015 | Termination of appointment of Sarah Jane Hyne as a secretary on 1 September 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Sarah Jane Hyne as a secretary on 1 September 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Sarah Jane Hyne as a secretary on 1 September 2015 (1 page) |
| 14 October 2015 | Appointment of Miss Katherine Hyne as a secretary on 1 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Miss Katherine Hyne as a secretary on 1 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Miss Katherine Hyne as a secretary on 1 September 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 2 August 2013 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
| 2 August 2013 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 26 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2010 | Register(s) moved to registered inspection location (2 pages) |
| 8 September 2010 | Register inspection address has been changed (2 pages) |
| 8 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 8 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 8 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 8 September 2010 | Register inspection address has been changed (2 pages) |
| 8 September 2010 | Register(s) moved to registered inspection location (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 7 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 August 2008 | Return made up to 06/08/08; full list of members (6 pages) |
| 19 August 2008 | Return made up to 06/08/08; full list of members (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 06/08/07; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 September 2006 | Return made up to 06/08/06; full list of members
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| 8 September 2006 | Return made up to 06/08/06; full list of members
|
| 5 September 2006 | New secretary appointed (2 pages) |
| 5 September 2006 | New secretary appointed (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 August 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 24 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 September 2002 | Return made up to 11/08/02; full list of members (8 pages) |
| 3 September 2002 | Return made up to 11/08/02; full list of members (8 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 September 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 3 September 2001 | Return made up to 11/08/01; full list of members (8 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 September 2000 | Return made up to 11/08/00; full list of members (8 pages) |
| 11 September 2000 | Return made up to 11/08/00; full list of members (8 pages) |
| 1 October 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 September 1998 | Return made up to 11/08/98; full list of members (4 pages) |
| 2 September 1998 | Return made up to 11/08/98; full list of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 October 1996 | Return made up to 11/08/96; no change of members
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| 28 October 1996 | Return made up to 11/08/96; no change of members
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| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 August 1995 | Return made up to 11/08/95; full list of members
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| 18 August 1995 | Return made up to 11/08/95; full list of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |