Arnold White Estates Limited

Active00322585 Private limited company
Incorporated
1 January 1937 (89 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
4 Vimy Court
Vimy Road
Leighton Buzzard
LU7 1FG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
42
Outstanding
2
Part satisfied
0
Satisfied
40

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born October 1974 (52)
Director · Appointed 1 February 2021
British
Born June 1956 (70)
Director · Appointed 14 October 2020
British
Born April 1949 (77)
Director · Appointed 23 November 2016
British
Born May 1977 (49)
Director · Appointed 13 July 2009
British
Born February 1965 (61)
Secretary · Appointed 1 October 2003
British
Director · Appointed 1 October 2003
British
Born February 1964 (62)
Director · Appointed 31 July 2001
British
Born June 1963 (63)
Officer history (19 former)
14 August 2024
Resigned Williams, Robert Geoffrey as Director
29 November 2022
Appointed Fairlie, John as Director
31 July 2022
Resigned Foll, Ian James Lea as Director
1 February 2021
Appointed Austen, Jon Martin as Director
14 October 2020
Appointed Byrne, Patrick Joseph as Director
23 November 2016
Appointed Groves, Katie as Director
13 July 2009
Appointed Foll, Ian James Lea as Director
13 July 2009
Appointed White, Matthew Charles as Director
1 October 2003
Appointed Denvir, Paul Michael as Director
1 October 2003
Resigned White, Matthew Charles as Secretary
1 October 2003
Appointed Denvir, Paul Michael as Secretary
31 July 2001
Appointed White, Jeremy Mark as Director
31 July 2001
Appointed White, Matthew Charles as Secretary
31 July 2001
Resigned White, Colin Maurice Arnold as Director
31 July 2001
Resigned White, David Arnold as Secretary
1 January 2001
Appointed Williams, Robert Geoffrey as Director
31 May 1997
Resigned Morris, David Scott as Secretary
1 November 1996
Appointed White, David Arnold as Secretary
31 December 1994
Resigned Broughton, Alan as Director
31 October 1994
Resigned Neill, Roger Stuart as Secretary
31 October 1994
Appointed Morris, David Scott as Secretary
31 October 1994
Resigned Neill, Roger Stuart as Director
10 October 1994
Resigned Smith, Ian Richard as Director
30 September 1994
Resigned Axford, Bernard Charles as Director
7 September 1994
Resigned Walton, Anthony Richard as Director
3 September 1994
Resigned Reay, Ian Edward as Director
3 September 1994
Resigned Smith, Steven Denison as Director
1 February 1994
Appointed Neill, Roger Stuart as Secretary
1 February 1994
Resigned White, David Arnold as Director
1 February 1994
Resigned White, David Arnold as Secretary
15 December 1993
Appointed Smith, Ian Richard as Director
11 August 1993
Appointed Neill, Roger Stuart as Director
2 August 1993
Appointed Reay, Ian Edward as Director
6 July 1993
Appointed Axford, Bernard Charles as Director
4 May 1993
Resigned Chandler, Jocelyn Ann as Director
30 April 1993
Resigned Bradley, Ronald Fewtrell as Director
26 April 1993
Appointed Walton, Anthony Richard as Director
13 April 1993
Appointed Broughton, Alan as Director
12 April 1993
Resigned Griffiths, David Gwyn as Director
15 February 1993
Appointed Smith, Steven Denison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02692027

Other holdings 1

Companies where Arnold White Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 November 2019
Ceased Paul Michael Denvir — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arnold White Estates Limited This company Owns 75–100% of shares
Astral Lake Limited Owns 75–100% of shares
AW Charging Limited Owns 75–100% of shares
AW Electricity Limited Owns 75–100% of shares
AW Leisure Limited Owns 75–100% of shares
AW Skills Limited Owns 75–100% of shares
Awe (Owen) Limited Owns 75–100% of shares
Awe Renewables Limited Owns 75–100% of shares
Checkley Wood Energy Limited Owns 75–100% of shares
DA Solar Ltd Owns 75–100% of shares
NE Energy One Limited Owns 75–100% of shares
AW Renewables Holdings Limited Owns 75–100% of shares
AW Energy Limited Owns 75–100% of shares
AW Geothermal Limited Owns 75–100% of shares
Checkley Homes Limited Owns 75–100% of shares
Joseph Arnold & Sons Limited Owns 75–100% of shares
M.S.White(dunstable)limited Owns 75–100% of shares
Watling Estates Limited Holds 75–100% of voting rights

Filings 245

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full
29 January 2026Full accounts30 April 2025
27 November 2025Confirmation statement with no updates16 November 2025
17 November 2025Satisfaction of a charge in full
17 November 2025Satisfaction of a charge in full
Show all 245 filings

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