| Company Name | Arrow Properties (Tiptree) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 11044102 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2017(6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Stanley Marshall |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arrow Building Station Road Maldon Essex CM9 4LQ |
| Director Name | Mr Kevin Stanley Marshall |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arrow Building Station Road Maldon Essex CM9 4LQ |
| Director Name | Mr Robert Lee Marshall |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Arrow Building Station Road Maldon Essex CM9 4LQ |
| Director Name | Mr Steven James Purdy |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 November 2020) |
| Role | Construction Industry Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arrow Building Station Road Maldon Essex CM9 4LQ |
Location
| Registered Address | Arrow Building Station Road Maldon Essex CM9 4LQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
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 | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 June 2018 | Delivered on: 4 July 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 26 June 2018 | Delivered on: 4 July 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Brook house, 84 maldon road, tiptree, colchester CO5 0BW registered at hm land registry with title number EX846781. Outstanding |
| 26 June 2018 | Delivered on: 29 June 2018 Persons entitled: Steven James Purdy Classification: A registered charge Particulars: Freehold land at 84 maldon road tiptree essex CO5 9BW land registry title number EX846781. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 11 February 2022 | Director's details changed for Mr. Robert Lee Marshall on 11 February 2022 (2 pages) |
| 11 February 2022 | Change of details for Mr. Robert Lee Marshall as a person with significant control on 11 February 2022 (2 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 4 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 16 November 2020 | Termination of appointment of Steven James Purdy as a director on 5 November 2020 (1 page) |
| 4 December 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 June 2019 | Director's details changed for Mr. Kevin Stanley Marshall on 30 May 2019 (2 pages) |
| 14 June 2019 | Change of details for Mr. Kevin Stanley Marshall as a person with significant control on 30 May 2019 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 4 July 2018 | Registration of charge 110441020003, created on 26 June 2018 (24 pages) |
| 4 July 2018 | Registration of charge 110441020002, created on 26 June 2018 (25 pages) |
| 29 June 2018 | Registration of charge 110441020001, created on 26 June 2018 (6 pages) |
| 12 June 2018 | Change of details for Mr. Robert Lee Marshall as a person with significant control on 6 June 2018 (2 pages) |
| 12 June 2018 | Change of details for Mr. Robert Lee Marshall as a person with significant control on 6 June 2018 (2 pages) |
| 12 June 2018 | Director's details changed for Mr. Robert Lee Marshall on 6 June 2018 (2 pages) |
| 12 June 2018 | Director's details changed for Mr. Robert Lee Marshall on 6 June 2018 (2 pages) |
| 11 January 2018 | Appointment of Mr Steven James Purdy as a director on 21 November 2017 (2 pages) |
| 11 January 2018 | Appointment of Mr Steven James Purdy as a director on 21 November 2017 (2 pages) |
| 13 December 2017 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 13 December 2017 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|