Arc Development Management (UK) Limited

Active10745805 Private limited company
Incorporated
28 April 2017 (9 years)
Previously known as
Abpp Development Management (UK) Limited (until 5 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Quad Two Rutherford Avenue
Harwell Campus
Didcot
OX11 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 August 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
12 August 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 December 2021
Resigned Potter, Richard James as Director
16 December 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
8 October 2021
Resigned Wimshurst, Andrew Ivan George as Director
5 October 2021
Appointed Williamson, Dominic Ian as Director
5 October 2021
Appointed Maher, Karen Louise as Director
5 October 2021
Appointed Stretton, James Peter as Director
4 October 2021
Resigned Hughes, Jonathan as Secretary
9 September 2021
16 August 2017
Appointed Potter, Richard James as Director
16 August 2017
Resigned Cornell, James Martin as Director
16 August 2017
Appointed Hughes, Jonathan as Secretary
16 August 2017
Appointed Raven, James William Matthew, Mr as Director
16 August 2017
Appointed Wimshurst, Andrew Ivan George as Director
16 August 2017
Resigned Reed, Robert Paul as Director
16 August 2017
Resigned Johnston, Andrew James as Director
16 August 2017
Resigned Ancosec Limited as Corporate Secretary
28 April 2017
Appointed Gow, Clare Marianne as Director
28 April 2017
Appointed Cornell, James Martin as Director
28 April 2017
Appointed Johnston, Andrew James as Director
28 April 2017
Appointed Ancosec Limited as Corporate Secretary
28 April 2017
Appointed Reed, Robert Paul as Director
28 April 2017
Resigned Gow, Clare Marianne as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10951871
Former controllers (1)
31 March 2019
Ceased Abpp Developments Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Arc Development Management (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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