Company NameArion Estates Limited
DirectorsIan Robert Yates and Diana Elizabeth Yates
Company StatusActive
Company Number02827145
CategoryPrivate Limited Company
Incorporation Date15 June 1993(30 years, 9 months ago)
Previous NameDelmerry Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Robert Yates
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1993(2 months, 2 weeks after company formation)
Appointment Duration30 years, 7 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director NameDiana Elizabeth Yates
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1998(4 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Secretary NameMr Ian Robert Yates
NationalityBritish
StatusCurrent
Appointed27 March 1998(4 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director NameDouglas Andrews Grose
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 27 March 1998)
RoleChartered Accountant
Correspondence Address45 Bower Hall Drive
Steeple Bumpstead
Haverhill
Suffolk
CB9 7ED
Secretary NameDouglas Andrews Grose
NationalityBritish
StatusResigned
Appointed01 September 1993(2 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 27 March 1998)
RoleChartered Accountant
Correspondence Address45 Bower Hall Drive
Steeple Bumpstead
Haverhill
Suffolk
CB9 7ED
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed15 June 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressLatchleys Manor
Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSteeple Bumpstead
WardBumpstead
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Ian R. Yates
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Filing History

25 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
25 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
2 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 July 2017Notification of Ian Robert Yates as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Notification of Ian Robert Yates as a person with significant control on 25 July 2017 (2 pages)
13 July 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(5 pages)
2 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(5 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(5 pages)
26 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(5 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
1 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 October 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
30 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
24 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 June 2009Return made up to 15/06/09; full list of members (3 pages)
30 June 2009Return made up to 15/06/09; full list of members (3 pages)
2 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
2 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
25 June 2008Return made up to 15/06/08; full list of members (3 pages)
25 June 2008Return made up to 15/06/08; full list of members (3 pages)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
10 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
27 June 2007Return made up to 15/06/07; full list of members (2 pages)
27 June 2007Return made up to 15/06/07; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 August 2006 (4 pages)
24 October 2006Accounts for a dormant company made up to 31 August 2006 (4 pages)
19 June 2006Return made up to 15/06/06; full list of members (2 pages)
19 June 2006Return made up to 15/06/06; full list of members (2 pages)
10 April 2006Accounts for a dormant company made up to 31 August 2005 (4 pages)
10 April 2006Accounts for a dormant company made up to 31 August 2005 (4 pages)
28 June 2005Return made up to 15/06/05; full list of members (2 pages)
28 June 2005Return made up to 15/06/05; full list of members (2 pages)
8 April 2005Accounts for a dormant company made up to 31 August 2004 (4 pages)
8 April 2005Accounts for a dormant company made up to 31 August 2004 (4 pages)
21 June 2004Return made up to 15/06/04; full list of members (7 pages)
21 June 2004Return made up to 15/06/04; full list of members (7 pages)
27 March 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
27 March 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
21 June 2003Return made up to 15/06/03; full list of members (7 pages)
21 June 2003Return made up to 15/06/03; full list of members (7 pages)
18 March 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
18 March 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
24 June 2002Return made up to 15/06/02; full list of members (7 pages)
24 June 2002Return made up to 15/06/02; full list of members (7 pages)
18 March 2002Accounts for a dormant company made up to 31 August 2001 (4 pages)
18 March 2002Accounts for a dormant company made up to 31 August 2001 (4 pages)
25 June 2001Return made up to 15/06/01; full list of members (6 pages)
25 June 2001Return made up to 15/06/01; full list of members (6 pages)
20 March 2001Accounts for a dormant company made up to 31 August 2000 (4 pages)
20 March 2001Accounts for a dormant company made up to 31 August 2000 (4 pages)
19 June 2000Return made up to 15/06/00; full list of members (6 pages)
19 June 2000Return made up to 15/06/00; full list of members (6 pages)
6 April 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
6 April 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
22 June 1999Return made up to 15/06/99; full list of members (6 pages)
22 June 1999Return made up to 15/06/99; full list of members (6 pages)
14 September 1998Accounts for a dormant company made up to 31 August 1998 (4 pages)
14 September 1998Accounts for a dormant company made up to 31 August 1998 (4 pages)
19 June 1998Return made up to 15/06/98; no change of members (4 pages)
19 June 1998Return made up to 15/06/98; no change of members (4 pages)
25 March 1998Accounts for a dormant company made up to 31 August 1997 (4 pages)
25 March 1998Accounts for a dormant company made up to 31 August 1997 (4 pages)
14 July 1997Return made up to 15/06/97; full list of members (6 pages)
14 July 1997Return made up to 15/06/97; full list of members (6 pages)
24 April 1997Accounts for a dormant company made up to 31 August 1996 (4 pages)
24 April 1997Accounts for a dormant company made up to 31 August 1996 (4 pages)
8 July 1996Return made up to 15/06/96; no change of members (4 pages)
8 July 1996Return made up to 15/06/96; no change of members (4 pages)
2 April 1996Accounts for a dormant company made up to 31 August 1995 (4 pages)
2 April 1996Accounts for a dormant company made up to 31 August 1995 (4 pages)
17 March 1995Accounts for a dormant company made up to 31 August 1994 (4 pages)
17 March 1995Accounts for a dormant company made up to 31 August 1994 (4 pages)