Arwen Properties Limited

Active05450479 Private company limited by guarantee
Incorporated
12 May 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Mark Robert Boyden
Accounts type
Dormant
Region
South West
Address
The West Wing Greenham Hall
Greenham
Wellington
TA21 0JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 December 2022
Corporate Director · Appointed 31 December 2022
Boyden, Mark Robert
Director · Appointed 6 June 2016
British
Born April 1958 (68)
Director · Appointed 6 June 2016
British
Born January 1952 (74)
Officer history (12 former)
31 July 2026
Resigned Cooke, Rowland Ewan Michael as Director
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Secretary
31 December 2022
Appointed Businessoffice Limited as Corporate Director
31 December 2022
Appointed Businessoffice Limited as Corporate Secretary
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Director
6 June 2016
Appointed Cooke, Rowland Ewan Michael as Director
6 June 2016
Appointed United Funds Trust Corporation Limited as Corporate Director
6 June 2016
Appointed United Funds Trust Corporation Limited as Corporate Secretary
6 June 2016
Resigned Fractional Nominees Limited as Corporate Director
6 June 2016
Appointed Solomons, Geoffrey as Director
6 June 2016
Resigned Bates, David Leslie as Director
6 June 2016
Appointed Boyden, Mark Robert as Director
6 June 2016
Resigned Fractional Secretaries Limited as Corporate Secretary
6 June 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Nominee Secretary
19 December 2006
Resigned Pa Corporate Services Limited as Corporate Nominee Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
12 May 2005
Appointed Marlborough Secretaries Limited as Corporate Nominee Secretary
12 May 2005
Appointed Pa Corporate Services Limited as Corporate Nominee Director
12 May 2005
Appointed Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
12 May 2005
Appointed Marlborough Trust Company Limited as Corporate 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.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
20 August 2026Confirmation statement with no updates31 July 2026
22 April 2026Accounts for a dormant company31 July 2025
7 August 2025Confirmation statement with no updates31 July 2025
25 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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