Introduction
Watch Company
A
ARBURY HOUSE MANAGEMENT COMPANY LIMITED
ARBURY HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2012 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ARBURY HOUSE MANAGEMENT COMPANY LIMITED was registered 13 years ago.(SIC: 98000)
Status
active
Active since 13 years ago
Company No
08339909
LTD Company
Age
13 Years
Incorporated 21 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
19 Tenter Road Moulton Park Industrial Estate Northampton, NN3 6PZ,
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNT, Simon Winston
Active19 Tenter Road, NorthamptonNN3 6PZ
Secretary
Appointed 21 Dec 2012
HUNT, Simon Winston
19 Tenter Road, NorthamptonNN3 6PZ
Secretary
21 Dec 2012
Active
GIRARDIER, Simon Victor
Active19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
Appointed 21 Dec 2012
GIRARDIER, Simon Victor
19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
21 Dec 2012
Active
HUNT, Simon Winston
Active19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Director
Appointed 21 Dec 2012
HUNT, Simon Winston
19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Director
21 Dec 2012
Active
WARD, David Jonathan
Active19 Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Director
Appointed 21 Dec 2012
WARD, David Jonathan
19 Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Director
21 Dec 2012
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Victor Girardier
ActiveTenter Road, NorthamptonNN3 6PZ
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Victor Girardier
Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr David Jonathan Ward
ActiveTenter Road, NorthamptonNN3 6PZ
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Jonathan Ward
Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Simon Winston Hunt
ActiveTenter Road, NorthamptonNN3 6PZ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Winston Hunt
Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document