Introduction
Watch Company
A
ARCO PROPERTY INVESTMENT LTD
ARCO PROPERTY INVESTMENT LTD is an active company incorporated on 29 January 2020 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ARCO PROPERTY INVESTMENT LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12432571
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
46 Hullbridge Road South Woodham Ferrers Chelmsford, CM3 5NG,
Previous Addresses
763 London Road Southend Essex SS0 9SU England
From: 29 January 2020To: 18 November 2022
12 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Arran
ActiveWenlock Road, LondonN1 7GU
Born July 1989
Director
Appointed 29 Jan 2020
ANDERSON, Arran
Wenlock Road, LondonN1 7GU
Born July 1989
Director
29 Jan 2020
Active
HORTON, Colin Joseph Neil
ActiveWenlock Road, LondonN1 7GU
Born January 1989
Director
Appointed 29 Jan 2020
HORTON, Colin Joseph Neil
Wenlock Road, LondonN1 7GU
Born January 1989
Director
29 Jan 2020
Active
RUBIN, Alex Wesley
ResignedLondon Road, SouthendSS0 9SU
Born April 1988
Director
Appointed 18 Feb 2020
Resigned 22 Jun 2022
RUBIN, Alex Wesley
London Road, SouthendSS0 9SU
Born April 1988
Director
18 Feb 2020
Resigned 22 Jun 2022
Resigned
RUBIN, Anthony Robert
ResignedLondon Road, SouthendSS0 9SU
Born February 1953
Director
Appointed 18 Feb 2020
Resigned 22 Jun 2022
RUBIN, Anthony Robert
London Road, SouthendSS0 9SU
Born February 1953
Director
18 Feb 2020
Resigned 22 Jun 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
90-92 Baxter Avenue, Southend-On-SeaSS2 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
Ceased 22 Jun 2022
Kingsview Investments Limited
90-92 Baxter Avenue, Southend-On-SeaSS2 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Ceased 22 Jun 2022
Ceased
A Anderson Holdings Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2020
A Anderson Holdings Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2020
Active
Hortons Group Limited
ActiveHullbridge Road, ChelmsfordCM3 5NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2020
Hortons Group Limited
Hullbridge Road, ChelmsfordCM3 5NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2020
Active
Mr Alex Wesley Rubin
CeasedLondon Road, SouthendSS0 9SU
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Feb 2020
Ceased 25 Sept 2020
Mr Alex Wesley Rubin
London Road, SouthendSS0 9SU
Born April 1988
Ownership of shares 25 to 50 percent
18 Feb 2020
Ceased 25 Sept 2020
Ceased
Mr Arran Anderson
CeasedWenlock Road, LondonN1 7GU
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jan 2020
Ceased 25 Sept 2020
Mr Arran Anderson
Wenlock Road, LondonN1 7GU
Born July 1989
Ownership of shares 25 to 50 percent
29 Jan 2020
Ceased 25 Sept 2020
Ceased
Mr Colin Joseph Neil Horton
CeasedWenlock Road, LondonN1 7GU
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jan 2020
Ceased 12 Jun 2020
Mr Colin Joseph Neil Horton
Wenlock Road, LondonN1 7GU
Born January 1989
Ownership of shares 25 to 50 percent
29 Jan 2020
Ceased 12 Jun 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
18 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2023
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
25 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2020
25 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2020
25 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2020
25 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2020
3 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020