Company information:
Arcrent Properties Limited (No: 03507457)
Address: C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RACHEL JANE ANDRADE ( DOB: May-1975 From: Jan-2007 )
Current Director: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Current Director: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Jan-2007 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Jan-2007 )
Current Director: ROBERT JOHN UNDERHILL ( DOB: Feb-1981 From: Jan-2007 )
Current Secretary: SUSAN INGRID UNDERHILL ( DOB: Apr-1949 From: May-2006 )
Resigned Director: ADRIAN MICHAEL COLEMAN ( From: Feb-1998 To: Jan-1999 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Jan-1999 To: Jan-2007 )
Resigned Secretary: CAPITAL VENTURES PLC ( From: Feb-1998 To: Jan-1999 )
Resigned Secretary: MARK LENNOCK ( From: Jan-1999 To: Jan-2001 )
Resigned Secretary: MWL SECRETARIES LIMITED ( From: Jan-2001 To: May-2006 )
Persons of Significant Control:
Mr Robert John Underhill, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Rachel Jane Andrade, C/O Bishop Fleming Llp 10 North Place, Cheltenham, GL50 4DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 270,000 | 270,000 | 270,000 | 270,000 | 270,000 | 270,000 | 270,000 | 270,000 | 270000.0,270000.0,270000.0,270000.0,270000.0,270000.0,270000.0,270000.0 |
| Current assets | 12,488 | 21,449 | 29,880 | 35,463 | 25,751 | 20,945 | 12488.0,21449.0,29880.0,35463.0,25751.0,20945.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,488 | 13,449 | 20,930 | 27,463 | 13,349 | 8,542 | 10,748 | 7,327 | 4488.0,13449.0,20930.0,27463.0,13349.0,8542.0,10748.0,7327.0 |
| Net current assets (liabilities) | -40,782 | -32,677 | -24,240 | -26,768 | -20,018 | -11,360 | -40782.0,-32677.0,-24240.0,-26768.0,-20018.0,-11360.0,0.0,0.0 | ||
| Total assets less current liabilities | 229,218 | 237,323 | 245,760 | 243,232 | 249,982 | 258,640 | 229218.0,237323.0,245760.0,243232.0,249982.0,258640.0,0.0,0.0 | ||
| Equity / share capital and reserves | 229,218 | 237,323 | 245,760 | 243,232 | 242,141 | 250,799 | 243,733 | 230,055 | 229218.0,237323.0,245760.0,243232.0,242141.0,250799.0,243733.0,230055.0 |