R.R. Arthur Property Investment Co. Limited

Active00617864 Private limited company
Incorporated
31 December 1958 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
28 Lyon Road
Hersham
KT12 3PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
English
Born December 1969 (56)
Director · Appointed 1 November 2021
English
Born November 1962
Director · Appointed 1 November 2021
British
Born January 1972 (54)
Officer history (8 former)
1 November 2021
Resigned Jackson, Mark Perrin as Secretary
1 November 2021
Resigned Venning, Marian Kay as Director
1 November 2021
Appointed Taylor, Nicola Jane as Director
1 November 2021
Resigned Jackson, Lyndsay Jill as Director
1 November 2021
Appointed Greenall, William Jeffrey as Director
1 November 2021
Appointed Greenall, Sarah Jane as Director
1 November 2021
Resigned Thomas, Valerie Jean as Director
14 March 2013
Resigned Arthur, Joyce Mary as Director
14 March 2010
Appointed Jackson, Lyndsay Jill as Director
14 March 2010
Appointed Venning, Marian Kay as Director
28 March 2004
Resigned Arthur, Joyce Mary as Secretary
28 March 2004
Appointed Jackson, Mark Perrin as Secretary
4 August 1994
Appointed Thomas, Valerie Jean as Director
4 August 1994
Appointed Arthur, Joyce Mary as Secretary
18 July 1994
Resigned Arthur, Ronald Rupert as Secretary
18 July 1994
Resigned Arthur, Ronald Rupert as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 00334432
Former controllers (3)
1 November 2021
Ceased Valerie Jean Thomas — Owns 25–50% of shares
1 November 2021
Ceased Marian Kay Venning — Owns 25–50% of shares
1 November 2021
Ceased Lyndsay Jill Jackson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,008,763
Cash
£38,167
Employees
3
Debt Ratio
54%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,457,944 £1,442,401 £1,352,628 £3,139,160 £3,024,846 £2,008,763
Balance sheet detail
202420232022202120202019
Fixed Assets£4,347,853£3,150,000£1,645,000£1,645,000£1,645,000
Current Assets£38,167£43,062£92,534£57,720£167,043£184,462
Debtors£51,939£8,554£20,577£12,000
Cash£38,167£22,708£40,595£49,166£146,466£172,462
Creditors (< 1 year)£2,377,257£93,241£28,399£53,111£72,661£74,537
Net Current Assets(£2,339,090)(£50,179)£64,135£4,609£94,382£109,925
Net Assets£2,008,763£3,024,846£3,139,160£1,352,628£1,442,401£1,457,944
Shareholder Funds£3,139,160£1,352,628£1,442,401£1,457,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Change of details for a person with significant control
9 March 2026Confirmation statement with updates9 March 2026
5 March 2026Director's details changed
5 March 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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