Introduction
Watch Company
S
ST JOHN ARNOLD & ASH LIMITED
ST JOHN ARNOLD & ASH LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ST JOHN ARNOLD & ASH LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10855912
LTD Company
Age
9 Years
Incorporated 7 July 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 28 October 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (8 months ago)
Submitted on 10 December 2025 (8 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Contact
Address
20 Davies Avenue Leeds, LS8 1JY,
Timeline
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARCHBOLD, Xavier
ActiveDavies Avenue, LeedsLS8 1JY
Secretary
Appointed 07 Jul 2017
ARCHBOLD, Xavier
Davies Avenue, LeedsLS8 1JY
Secretary
07 Jul 2017
Active
ARCHBOLD, Xavier Marc
ActiveDavies Avenue, LeedsLS8 1JY
Born May 1974
Director
Appointed 07 Jul 2017
ARCHBOLD, Xavier Marc
Davies Avenue, LeedsLS8 1JY
Born May 1974
Director
07 Jul 2017
Active
FORSHAW, Dan
ResignedSpring Hill Cottages, LeedsLS6 4HE
Born September 1963
Director
Appointed 07 Jul 2017
Resigned 19 Sept 2020
FORSHAW, Dan
Spring Hill Cottages, LeedsLS6 4HE
Born September 1963
Director
07 Jul 2017
Resigned 19 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Xavier Marc Archbold
ActiveDavies Avenue, LeedsLS8 1JY
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2017
Mr Xavier Marc Archbold
Davies Avenue, LeedsLS8 1JY
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2017
Active
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2026
No document
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 December 2025
No document
Accounts With Accounts Type Total Exemption Full
28 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 October 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2025
No document
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 December 2024
No document
Accounts With Accounts Type Total Exemption Full
24 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 October 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
No document
Mortgage Satisfy Charge Full
2 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 October 2024
No document
Mortgage Satisfy Charge Full
2 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 October 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
No document
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2023
No document
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 December 2023
No document
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2023
No document
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 December 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
No document
Change To A Person With Significant Control
21 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
21 September 2022
No document
Confirmation Statement With Updates
3 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2021
No document
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 November 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
No document
Accounts With Accounts Type Total Exemption Full
15 February 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 February 2021
No document
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 December 2020
No document
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
No document
Confirmation Statement With Updates
27 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 July 2020
No document
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 March 2020
No document
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 July 2019
No document
Accounts With Accounts Type Total Exemption Full
5 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 March 2019
No document
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
No document
Change Person Secretary Company With Change Date
10 October 2018
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 October 2018
No document
Confirmation Statement With No Updates
15 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 July 2018
No document
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 July 2018
No document
Incorporation Company
7 July 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 July 2017
No document