AR CORPORATE SECRETARIES LIMITED

AR CORPORATE SECRETARIES LIMITED is an active private limited company, incorporated on 17 March 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Golden Hill Lane, Leyland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AR CORPORATE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05076868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAK HOUSE
Address Line 2317 GOLDEN HILL LANE
Post TownLEYLAND
CountyLANCASHIRE
CountryENGLAND
PostcodePR25 2YJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AR CORPORATE SECRETARIES LIMITED

Directors

(The company's officers)
MR ROBERT JAMES THOBURN
(~66 year old English national)
OAK HOUSE 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2020
MR MATTHEW JOHN WATKINSON
(~38 year old British national)
CHANDLER HOUSE TALBOT ROAD, LEYLAND, LANCASHIRE, PR25 2ZF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2012

Shareholders

(Persons of Significant Control)
Mr Robert James Thoburn
(~66 year old English national)
Oak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Matthew John Watkinson
(~38 year old British national)
Oak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT JAMES THOBURN
  • MR MATTHEW JOHN WATKINSON
B-B-L PROTECT LIMITED
  • MR ROBERT JAMES THOBURN
  • MR ROBERT JAMES THOBURN
  • MR ROBERT JAMES THOBURN
  • MR ROBERT JAMES THOBURN
  • MR MATTHEW JOHN WATKINSON
  • MR MATTHEW JOHN WATKINSON
  • MR MATTHEW JOHN WATKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AR CORPORATE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, PR25 2YJ.

Map of AR CORPORATE SECRETARIES LIMITED at local scale
Map of AR CORPORATE SECRETARIES LIMITED at local scale
Map of AR CORPORATE SECRETARIES LIMITED at district scale
Map of AR CORPORATE SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR25 2YJ

Other companies with registered offices in PR25 2YJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)