AL

ARRANGEPOINT LIMITED

Active

Company number 03830421

East Drayton, United Kingdom · Incorporated 24 August 1999

1 The Stables, Manor Business Park, East Drayton, Retford, DN22 0LG, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

ARRANGEPOINT LIMITED is a private limited company registered in England and Wales since its incorporation on 24 August 1999 and remains active on the register. Its registered office is at 1 The Stables, Manor Business Park, East Drayton, Retford, DN22 0LG, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Alexander Pearce is a person with significant control who holds 75-100% of the shares. The sole director is PEARCE, Alexander (appointed 4 July 2023). GILDERSON SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 12 November 2025. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. Companies House holds 96 filings for this company, most recently a confirmation statement filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PEARCE, Alexander
Director
4 July 2023
GS
GILDERSON SECRETARIES LIMITED
Corporate Secretary
1 April 2015
KN
KHAN, Nuaz
Director · Resigned
7 September 2005
RM
RASHID, Mohammed
Director · Resigned
9 May 2005
AS
AXHOLME SECRETARIES LIMITED
Corporate Secretary · Resigned
16 October 2002
SS
SULLIVAN, Sarah
Secretary · Resigned
1 September 1999
MK
MUHMOOD, Khalid
Director · Resigned
1 September 1999
JN
JL NOMINEES TWO LIMITED
Corporate Nominee Secretary · Resigned
24 August 1999
JN
JL NOMINEES ONE LIMITED
Corporate Nominee Director · Resigned
24 August 1999

Persons with significant control

PS
Mr Alexander Pearce
Born August 1975
Ownership Of Shares 75 To 100 Percent
17 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Legacy
Address
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Mortgage
8 October 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Address
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Address
7 September 2007 View
Legacy
Address
7 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Capital
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Address
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Dormant
Accounts
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
10 November 2003 View
Legacy
Address
10 November 2003 View
Legacy
Address
17 July 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Address
17 June 2002 View
Legacy
Address
13 June 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Address
6 September 1999 View
Incorporation Company
Incorporation
24 August 1999 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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