Arnold White Group Limited

Active02692027 Private limited company
Incorporated
28 February 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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)
Secretary · Appointed 1 October 2003
British
Director · Appointed 1 October 2002
British
Born February 1964 (62)
Director · Appointed 31 March 1999
British
Born June 1963 (63)
Director · Appointed 31 March 1999
British
Born February 1965 (61)
Officer history (14 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
21 March 2019
Resigned Slater-Fearn, John as Director
1 May 2018
Appointed Slater-Fearn, John as Director
23 November 2016
Appointed Groves, Katie as Director
13 July 2009
Appointed Foll, Ian James Lea as Director
1 October 2003
Appointed Denvir, Paul Michael as Secretary
1 October 2003
Resigned White, Matthew Charles as Secretary
1 October 2002
Appointed Denvir, Paul Michael as Director
31 July 2001
Resigned White, Colin Maurice Arnold as Director
31 July 2001
Appointed White, Matthew Charles as Secretary
31 July 2001
Resigned White, David Arnold as Secretary
1 January 2001
Appointed Williams, Robert Geoffrey as Director
31 October 2000
Resigned Goodbody, Edward Arthur as Director
31 March 1999
Appointed White, Matthew Charles as Director
31 March 1999
Appointed White, Jeremy Mark as Director
31 January 1999
Resigned Bradley, Ronald Fewtrell as Director
31 May 1997
Resigned Morris, David Scott as Secretary
1 November 1996
Appointed White, David Arnold as Secretary
31 October 1994
Appointed Morris, David Scott as Secretary
31 October 1994
Resigned Neill, Roger Stuart as Secretary
31 October 1994
Resigned Neill, Roger Stuart as Director
10 October 1994
Resigned Whitehorn, John Andrew as Director
30 September 1994
Resigned Axford, Bernard Charles as Director
17 April 1994
Resigned Green, Robert Peter as Director
9 December 1993
Appointed Whitehorn, John Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 February 2020
Ceased Paul Michael Denvir — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arnold White Group Limited This company
Arnold White Estates Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Director's details changed
13 March 2026Confirmation statement with updates28 February 2026
5 February 2026Amended group of companies' accounts30 April 2025
29 January 2026Group of companies' accounts30 April 2025
7 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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