Arboles Properties Ltd

Active13797890 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bastiaan Van Kooten
Martijn Van Kooten
Accounts type
Total exemption full
Region
South East
Address
Chantry House
22 Upperton Road
Eastbourne
BN21 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Bastiaan Van Kooten
Individual · Notified 9 July 2025
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Dutch
Born October 1974 (52)
Martijn Van Kooten
Individual · Notified 2 February 2022
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Dutch
Born June 1978 (48)
Former controllers (6)
1 September 2024
Ceased Rene Francois Gemma Leenen — Right to appoint and remove directors
2 February 2022
Ceased Mulberry Invest B.V. — Owns 25–50% of shares
2 February 2022
Ceased Martijn Van Kooten — Owns 25–50% of shares
2 February 2022
Ceased Rienko Klaas Vegter — Right to appoint and remove directors
2 February 2022
Ceased Bonavista International B.V. — Owns 75–100% of shares
2 February 2022
Ceased Catalino Capital B.V. — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£88,352)
Cash
£15,189
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 (£18,785) (£29,846) (£88,352)
Balance sheet detail
202420232022
Current Assets£3,128£4,124
Debtors£0£50
Cash£15,189£3,128£4,074
Creditors (< 1 year)£152,373£125,457£116,867
Creditors (> 1 year)£351,168£305,212£303,737
Net Current Assets(£137,184)(£122,329)(£112,743)
Net Assets(£88,352)(£29,846)(£18,785)
Shareholder Funds(£88,352)(£29,846)(£18,785)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025

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