Arriva UK Bus Properties Limited

Active01520927 Private limited company
Incorporated
8 October 1980 (46 years)
Previously known as
British Bus (Properties) Limited (until 10 November 2017)
Endless Properties Limited (until 28 February 1995)
Galwel Limited (until 31 December 1981)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way Doxford
International Business Park
Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born December 1982 (43)
Director · Appointed 21 December 2022
British
Born October 1970 (56)
Director · Appointed 3 July 2018
British
Born July 1971 (55)
Officer history (39 former)
20 June 2026
Resigned Barlow, Susan as Director
24 February 2026
Resigned Hart, Marcos as Director
2 September 2025
Appointed Gilbert, Martijn Lee as Director
27 June 2025
Resigned Herring, Alice Elizabeth as Director
31 March 2025
Resigned Abromeit, Jens as Director
4 September 2024
Appointed Barlow, Susan as Director
12 October 2023
Resigned Mcdermott, Liam Edward as Secretary
31 July 2023
Resigned Whitehouse, Andrew Ross as Director
1 March 2023
Appointed Abromeit, Jens as Director
1 March 2023
Resigned O'Neil, Paul as Director
27 January 2023
Resigned Hemus, Mark Christopher as Director
21 December 2022
Appointed Eggleton, Nigel Anthony as Director
9 June 2022
Appointed Herring, Alice Elizabeth as Director
21 February 2022
Appointed Hart, Marcos as Director
31 October 2021
Resigned Abdey, Ruth Cecilia as Director
15 June 2020
Appointed Whitehouse, Andrew Ross as Director
31 January 2020
Resigned Noakes, Mark Richard as Director
1 January 2020
Appointed Hemus, Mark Christopher as Director
20 August 2019
Appointed O'Neil, Paul as Director
20 August 2019
Resigned Jago, Iain Mulligan as Director
19 June 2019
Resigned Wells, David Francis as Director
13 March 2019
Appointed Wells, David Francis as Director
7 September 2018
Resigned O'Connor, Kevin as Director
3 July 2018
Resigned Davison, Peter Charles as Director
3 July 2018
Appointed Abdey, Ruth Cecilia as Director
3 July 2018
Appointed O'Connor, Kevin as Director
3 July 2018
Appointed Mcdermott, Liam Edward as Secretary
3 July 2018
Resigned Edwards, Lorna as Secretary
3 July 2018
Appointed Noakes, Mark Richard as Director
3 July 2018
Appointed Hands, Alistair Jonathon as Director
3 July 2018
Resigned Matthews, David as Director
15 January 2018
Appointed Jago, Iain Mulligan as Director
2 January 2018
Resigned Ratcliffe, Daniel Peter as Director
14 December 2016
Appointed Ratcliffe, Daniel Peter as Director
14 December 2016
Appointed Matthews, David as Director
30 September 2016
Resigned Bowler, Richard Anthony as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
20 January 2015
Appointed Carlaw, Kenneth Mcintyre as Director
28 March 2014
Resigned Dickinson, Steven as Director
6 January 2014
Resigned Cooper, Michael David as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
18 December 2012
Appointed Dickinson, Steven as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
18 December 2007
1 August 2005
Appointed Cooper, Michael David as Director
18 January 2005
Resigned Turner, David Paul as Secretary
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
23 May 2002
Resigned Ray, John Alfred as Director
7 May 2002
Resigned Martin, David Robert as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
31 December 1998
Resigned Hodgson, Gordon William as Director
15 September 1998
Appointed Ray, John Alfred as Director
12 June 1998
Resigned Gwilt, Michael Peter as Director
27 March 1998
Appointed Gwilt, Michael Peter as Director
4 April 1997
Appointed Hodgson, Gordon William as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
1 August 1996
Resigned Watt, Gordon George as Director
1 August 1996
Appointed Turner, David Paul as Secretary
1 August 1996
Resigned British Bus (Company Secretaries) Limited as Corporate Secretary
19 July 1996
Resigned Williams, Dawson Thomas as Director
27 March 1996
Appointed Jones, Michael Adrian as Director
27 March 1996
Appointed Bayfield, Stephen as Director
30 June 1995
Resigned Watt, Gordon George as Secretary
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
5 July 1994
Appointed Martin, David Robert as Director
10 December 1992
Resigned Tobitt, Nigel Derek Charles as Secretary
10 December 1992
Resigned Mc Ardle, Stanley Lawrence as Director
10 December 1992
Resigned Mcenhill, Jennifer Mary as Director
10 December 1992
Resigned Mcenhill, Peter Raymond 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
Company Limited By Shares
Reg. no. 4166672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
30 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Sunderland →New Property Developers in Sunderland →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?