AP

ARCRENT PROPERTIES LIMITED

Active

Company number 03507457

Cheltenham, United Kingdom · Incorporated 10 February 1998

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICC (TWENTY) LIMITED · 10 February 1998 – 15 September 1999

Company overview

ARCRENT PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 10 February 1998 and remains active on the register. It changed its name from ICC (TWENTY) LIMITED on 10 February 1998. Its registered office is at C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Robert John Underhill is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Rachel Jane Andrade is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: UNDERHILL, Susan Ingrid (appointed 15 May 2006), ANDRADE, Rachel Jane (appointed 24 January 2007) and UNDERHILL, Robert John (appointed 24 January 2007). UNDERHILL, Susan Ingrid serves as company secretary (appointed 15 May 2006). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 25 September 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. Companies House holds 94 filings for this company, most recently a confirmation statement filing on 11 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • RACHEL JANE ANDRADE (50.0%)
  • ROBERT JOHN UNDERHILL (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RACHEL JANE ANDRADE ORDINARY 50 50.00% 50 50.00%
ROBERT JOHN UNDERHILL ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

AR
ANDRADE, Rachel Jane
Director
24 January 2007
UR
UNDERHILL, Robert John
Director
24 January 2007
US
UNDERHILL, Susan Ingrid
Director
15 May 2006
MS
MWL SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2001
LM
LENNOCK, Mark
Secretary · Resigned
27 January 1999
UP
UNDERHILL, Peter John
Director · Resigned
27 January 1999
CA
COLEMAN, Adrian Michael
Nominee Director · Resigned
10 February 1998
CV
CAPITAL VENTURES PLC
Corporate Nominee Secretary · Resigned
10 February 1998

Persons with significant control

PS
Mr Robert John Underhill
Born February 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Rachel Jane Andrade
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Change Person Secretary Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Capital Alter Shares Subdivision
Capital
16 December 2019 View
Resolution
Resolution
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Secretary Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Address
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Address
14 December 1999 View
Accounts With Accounts Type Full
Accounts
13 December 1999 View
Memorandum Articles
Incorporation
17 September 1999 View
Certificate Change Of Name Company
Change Of Name
14 September 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Address
2 February 1999 View
Incorporation Company
Incorporation
10 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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