Arrochar Properties Limited

Active05109326 Private limited company
Incorporated
22 April 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Jacqueline Garvie
Owned by
James Ronald Garvie
Jacqueline Garvie
Accounts type
Micro entity
Region
Yorkshire
Address
Shepley Bridge Marina
Shepley Bridge
Mirfield
WF14 9HR

Filing status

Accounts due
2 May 2027
Last accounts
2 August 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Garvie, Jacqueline
Director · Appointed 24 May 2019
British
Born May 1954 (72)
Garvie, Ronald
Secretary · Appointed 20 May 2019
Officer history (13 former)
24 May 2019
Resigned Garvie, James Ronald as Director
24 May 2019
Appointed Garvie, Jacqueline as Director
20 May 2019
Appointed Garvie, Ronald as Secretary
1 May 2018
Resigned Westwood, Stephen Carey as Director
1 May 2018
Appointed Garvie, James Ronald as Director
20 October 2017
Resigned Garvie, James Ronald as Secretary
3 July 2017
Resigned Smith, Sharron Tracy as Director
7 March 2017
Appointed Westwood, Stephen Carey as Director
7 March 2017
Appointed Garvie, James Ronald as Secretary
6 March 2017
Resigned Spt Management Services Limited as Corporate Secretary
6 March 2017
Resigned Spt Corporate Services Limited as Corporate Director
7 July 2015
Appointed Spt Management Services Limited as Corporate Secretary
7 July 2015
Appointed Spt Corporate Services Limited as Corporate Director
6 July 2015
Resigned Tosca Nominees Limited as Corporate Director
6 July 2015
Resigned Toc Nominees Limited as Corporate Secretary
26 June 2013
Appointed Smith, Sharron Tracy as Director
25 June 2013
Resigned Scruton, Daniel Luke as Director
3 March 2010
Appointed Scruton, Daniel Luke as Director
25 August 2006
Resigned Catto, Geoffrey Marshall as Director
1 June 2006
Appointed Catto, Geoffrey Marshall as Director
6 May 2004
Appointed Tosca Nominees Limited as Corporate Director
6 May 2004
Appointed Toc Nominees Limited as Corporate Secretary
6 May 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
6 May 2004
Resigned Amersham Services Limited as Corporate Nominee Director
6 May 2004
Resigned Pemex Services Limited as Corporate Nominee Director
22 April 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
22 April 2004
Appointed Amersham Services Limited as Corporate Nominee Director
22 April 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 2 active

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

James Ronald Garvie
Individual · Notified 11 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Jacqueline Garvie
Individual · Notified 24 May 2019
Owns 75–100% of shares
British
Born May 1954 (72)
Former controllers (3)
24 May 2019
Ceased James Ronald Garvie — Owns 75–100% of shares
1 May 2018
Ceased Stephen Carey Westwood — Owns 25–50% of shares
2 September 2017
Ceased James Ronald Garvie — Owns 25–50% of shares

Financials

Balance sheet as at 2 August 2025 · micro entity accounts

Net Assets
(£3,001)
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£5,926) (£5,022) (£2,598) £718 (£1,880) (£2,370) (£3,001)
Balance sheet detail
2025202420232022202120202019
Current Assets£15,119£13,769£7,773£14,345£8,309£6,612£4,806
Creditors (< 1 year)£18,120£16,139£9,653£13,627£10,907£11,634£10,732
Net Current Assets(£3,001)(£2,370)(£1,880)£718(£2,598)(£5,022)(£5,926)
Net Assets(£3,001)(£2,370)(£1,880)£718(£2,598)(£5,022)(£5,926)
Shareholder Funds(£3,001)(£2,370)(£1,880)£718(£2,598)(£5,022)(£5,926)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Micro company accounts2 August 2025
2 January 2026Confirmation statement with no updates11 December 2025
11 March 2025Micro company accounts2 August 2024
11 December 2024Confirmation statement with no updates11 December 2024
15 April 2024Micro company accounts2 August 2023
Show all recent filings

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