Introduction
Watch Company
A
ARC PROPERTIES (SUFFOLK) LIMITED
ARC PROPERTIES (SUFFOLK) LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Bury St. Edmunds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARC PROPERTIES (SUFFOLK) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12454367
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
80 Guildhall Street Bury St. Edmunds, IP33 1QB,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Andrew Philip
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Director
Appointed 11 Feb 2020
COOPER, Andrew Philip
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Director
11 Feb 2020
Active
COOPER, Ruth Mary
ResignedGuildhall Street, Bury St. EdmundsIP33 1QB
Born April 1987
Director
Appointed 11 Feb 2020
Resigned 21 Feb 2020
COOPER, Ruth Mary
Guildhall Street, Bury St. EdmundsIP33 1QB
Born April 1987
Director
11 Feb 2020
Resigned 21 Feb 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Guildhall Street, Bury St. EdmundsIP33 1QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Andrew P Cooper Holdings Limited
Guildhall Street, Bury St. EdmundsIP33 1QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Mr Andrew Philip Cooper
CeasedGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 31 Oct 2022
Mr Andrew Philip Cooper
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 31 Oct 2022
Ceased
Mrs Ruth Mary Cooper
CeasedGuildhall Street, Bury St. EdmundsIP33 1QB
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 07 Jul 2022
Mrs Ruth Mary Cooper
Guildhall Street, Bury St. EdmundsIP33 1QB
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 07 Jul 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2026
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020