Introduction
Watch Company
A
ASSET RELEASE MANAGEMENT NEWCO LIMITED
ASSET RELEASE MANAGEMENT NEWCO LIMITED is an active company incorporated on 28 November 2023 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASSET RELEASE MANAGEMENT NEWCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15312951
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 28 November 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
ARM NEWCO LIMITED
From: 28 November 2023To: 2 May 2024
Address
12 Cardale Court Cardale Park Harrogate, HG3 1RY,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FARLEY, Thomas Michael Sidney
ActiveCardale Park, HarrogateHG3 1RY
Born January 1986
Director
Appointed 28 Nov 2023
FARLEY, Thomas Michael Sidney
Cardale Park, HarrogateHG3 1RY
Born January 1986
Director
28 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Michael Sidney Farley
ActiveCardale Park, HarrogateHG3 1RY
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jun 2024
Mr Thomas Michael Sidney Farley
Cardale Park, HarrogateHG3 1RY
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jun 2024
Active
LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Ceased 07 Jun 2024
Asset Release Management Ltd
LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Ceased 07 Jun 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2024
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2024