ARCON PROPERTIES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ARCON PROPERTIES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ARCON PROPERTIES LIMITED was incorporated 27 years ago on 20/05/1996 and has the registered number: 03200680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ARCON PROPERTIES LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17 CRESSWELLS MEAD
MAIDENHEAD
SL6 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL BECKWITH Jan 1945 British Director 1996-05-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-20 UNTIL 1996-05-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-05-30 RESIGNED
BRIAN LEONARD MORRIS Mar 1963 British Director 1999-02-19 UNTIL 2001-04-02 RESIGNED
MR EDWARD ANTONY GEORGE JONES Oct 1966 British Director 2004-09-24 UNTIL 2020-05-26 RESIGNED
MR PHILIP GAY Oct 1944 British Director 2001-01-25 UNTIL 2017-10-27 RESIGNED
ROBERT JOHN CLOVER BROWN Oct 1946 British Director 1999-02-19 UNTIL 2002-04-30 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary 2002-04-02 UNTIL 2014-06-30 RESIGNED
MR ADAM DAVID PARKER Secretary 2014-07-01 UNTIL 2021-02-12 RESIGNED
SHARON KATHLEEN FARR Jan 1967 British Secretary 1996-05-30 UNTIL 1996-07-19 RESIGNED
ROBERT JOHN CLOVER BROWN Oct 1946 British Secretary 1996-07-19 UNTIL 2002-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmb Holdings Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT HOLMES & COMPANY LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGIS EUROPEAN LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
VICTORY CONSTRUCTION LIMITED GODALMING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB INVESTMENTS (OVERSEAS) LIMITED GODALMING Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BUCKMEAD LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTONPALM LIMITED NORTHOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB (EUROPE) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
REDMILL PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUNEDELL PROPERTIES LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMB GENERAL PARTNER LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMMAFAN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALAXYBOUND PROPERTIES LIMITED SURREY Dissolved... SMALL 41100 - Development of building projects
HOFFBURY LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHICHESTER EAST STREET LIMITED SURREY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AMERSHAM COMMERCIAL PARK LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASPRIA ROEHAMPTON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs
FENCHURCH PLACE LLP GODALMING Dissolved... SMALL None Supplied
ARGYLE BIRMINGHAM LLP GODALMING Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARCON_PROPERTIES_LIMITED - Accounts 2023-10-07 31-01-2023
ARCON_PROPERTIES_LIMITED - Accounts 2023-01-28 31-01-2022

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SETPOINT PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDMILL PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMMAFAN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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VMB PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONETRUTHMODEL LTD MAIDENHEAD ENGLAND Active DORMANT 58190 - Other publishing activities