Introduction
Watch Company
A
ART HOUSE PROPERTIES LTD
ART HOUSE PROPERTIES LTD is an active company incorporated on 21 August 2020 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ART HOUSE PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12828828
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
No 2 Silkwood Office Park Fryers Way Wakefield, WF5 9TJ,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARSONS, Ian William
ActiveSilkwood Office Park, WakefieldWF5 9TJ
Born November 1964
Director
Appointed 21 Aug 2020
PARSONS, Ian William
Silkwood Office Park, WakefieldWF5 9TJ
Born November 1964
Director
21 Aug 2020
Active
PARSONS, Janet Christine
ResignedSilkwood Office Park, WakefieldWF5 9TJ
Born April 1965
Director
Appointed 21 Aug 2020
Resigned 09 Feb 2026
PARSONS, Janet Christine
Silkwood Office Park, WakefieldWF5 9TJ
Born April 1965
Director
21 Aug 2020
Resigned 09 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Janet Christine Parsons
CeasedSilkwood Office Park, WakefieldWF5 9TJ
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2020
Ceased 12 Feb 2026
Mrs Janet Christine Parsons
Silkwood Office Park, WakefieldWF5 9TJ
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2020
Ceased 12 Feb 2026
Ceased
Mr Ian William Parsons
ActiveSilkwood Office Park, WakefieldWF5 9TJ
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Mr Ian William Parsons
Silkwood Office Park, WakefieldWF5 9TJ
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021