Introduction
Watch Company
A
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED is an active company incorporated on 28 April 2017 with the registered office located in Didcot. The company operates in the Construction sector, specifically engaged in development of building projects. ARC DEVELOPMENT MANAGEMENT (UK) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10745805
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED
From: 28 April 2017To: 5 May 2022
Address
Quad Two Rutherford Avenue Harwell Campus Didcot, OX11 0DF,
Previous Addresses
C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom
From: 9 December 2025To: 17 December 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 August 2024To: 9 December 2025
10th Floor 5 Churchill Place London E14 5HU England
From: 10 January 2022To: 13 August 2024
10th Floor 5 Churchill Place London E14 5HU England
From: 10 January 2022To: 10 January 2022
5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
From: 10 January 2022To: 10 January 2022
5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
From: 10 January 2022To: 10 January 2022
Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
From: 14 December 2017To: 10 January 2022
Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
From: 4 December 2017To: 14 December 2017
2 Waterside Drive Theale Reading Berkshire RG7 4SW England
From: 22 September 2017To: 4 December 2017
Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England
From: 15 September 2017To: 22 September 2017
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
From: 28 April 2017To: 15 September 2017
18 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 12 Aug 2024
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
12 Aug 2024
Active
MAHER, Karen Louise
ActiveHarwell, Quad Two, HarwellOX11 0DF
Born May 1980
Director
Appointed 05 Oct 2021
MAHER, Karen Louise
Harwell, Quad Two, HarwellOX11 0DF
Born May 1980
Director
05 Oct 2021
Active
STRETTON, James Peter
ActiveHarwell, Quad Two, HarwellOX11 0DF
Born September 1981
Director
Appointed 05 Oct 2021
STRETTON, James Peter
Harwell, Quad Two, HarwellOX11 0DF
Born September 1981
Director
05 Oct 2021
Active
WILLIAMSON, Dominic Ian
ActiveCanada Square, LondonE14 5AA
Born September 1979
Director
Appointed 05 Oct 2021
WILLIAMSON, Dominic Ian
Canada Square, LondonE14 5AA
Born September 1979
Director
05 Oct 2021
Active
HUGHES, Jonathan
ResignedArlington Business Park, ReadingRG7 4SA
Secretary
Appointed 16 Aug 2017
Resigned 04 Oct 2021
HUGHES, Jonathan
Arlington Business Park, ReadingRG7 4SA
Secretary
16 Aug 2017
Resigned 04 Oct 2021
Resigned
ANCOSEC LIMITED
ResignedCentral Boulevard, SolihullB90 8BG
Corporate secretary
Appointed 28 Apr 2017
Resigned 16 Aug 2017
ANCOSEC LIMITED
Central Boulevard, SolihullB90 8BG
Corporate secretary
28 Apr 2017
Resigned 16 Aug 2017
Resigned
CSC CORPORATE SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Dec 2021
Resigned 12 Aug 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Dec 2021
Resigned 12 Aug 2024
Resigned
CORNELL, James Martin
ResignedCentral Boulevard, SolihullB90 8BG
Born January 1974
Director
Appointed 28 Apr 2017
Resigned 16 Aug 2017
CORNELL, James Martin
Central Boulevard, SolihullB90 8BG
Born January 1974
Director
28 Apr 2017
Resigned 16 Aug 2017
Resigned
GOW, Clare Marianne
ResignedCentral Boulevard, SolihullB90 8BG
Born January 1973
Director
Appointed 28 Apr 2017
Resigned 28 Apr 2017
GOW, Clare Marianne
Central Boulevard, SolihullB90 8BG
Born January 1973
Director
28 Apr 2017
Resigned 28 Apr 2017
Resigned
JOHNSTON, Andrew James
ResignedCentral Boulevard, SolihullB90 8BG
Born October 1958
Director
Appointed 28 Apr 2017
Resigned 16 Aug 2017
JOHNSTON, Andrew James
Central Boulevard, SolihullB90 8BG
Born October 1958
Director
28 Apr 2017
Resigned 16 Aug 2017
Resigned
POTTER, Richard James
ResignedArlington Business Park, ReadingRG7 4SA
Born January 1966
Director
Appointed 16 Aug 2017
Resigned 27 Dec 2021
POTTER, Richard James
Arlington Business Park, ReadingRG7 4SA
Born January 1966
Director
16 Aug 2017
Resigned 27 Dec 2021
Resigned
RAVEN, James William Matthew, Mr
ResignedArlington Business Park, ReadingRG7 4SA
Born June 1972
Director
Appointed 16 Aug 2017
Resigned 09 Sept 2021
RAVEN, James William Matthew, Mr
Arlington Business Park, ReadingRG7 4SA
Born June 1972
Director
16 Aug 2017
Resigned 09 Sept 2021
Resigned
REED, Robert Paul
ResignedCentral Boulevard, SolihullB90 8BG
Born September 1968
Director
Appointed 28 Apr 2017
Resigned 16 Aug 2017
REED, Robert Paul
Central Boulevard, SolihullB90 8BG
Born September 1968
Director
28 Apr 2017
Resigned 16 Aug 2017
Resigned
WIMSHURST, Andrew Ivan George
ResignedArlington Business Park, ReadingRG7 4SA
Born April 1973
Director
Appointed 16 Aug 2017
Resigned 08 Oct 2021
WIMSHURST, Andrew Ivan George
Arlington Business Park, ReadingRG7 4SA
Born April 1973
Director
16 Aug 2017
Resigned 08 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2019
Advanced Research Clusters Holdco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
31 Mar 2019
Active
Blythe Valley Park, SolihullB90 8BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2017
Ceased 31 Mar 2019
Abpp Developments Limited
Blythe Valley Park, SolihullB90 8BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2017
Ceased 31 Mar 2019
Ceased
Filing History
80
Description
Type
Date Filed
Document
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
10 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
3 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2024
13 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Legacy
10 January 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 January 2022
No document
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
20 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2019
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
4 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2017
22 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
15 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2017
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2017
9 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2017