Arndale Properties Limited
Company 04768976 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- OLD Hall Street Properties Limited 3 shared directors
- Bingham Road Management Limited 3 shared directors
- Europower Networks Limited 3 shared directors
- LSD Developments Limited 3 shared directors
- Ryton Utilities Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04768976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | 1ST FLOOR,, 70 JERMYN STREET, LONDON, SW1Y 6NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Trenport Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Martin Anthony Cooke Director · appointed 2026
- Graham Richard Peat Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
Show 14 former officers
- Graeme Barry Dibb Director · appointed 2021 · resigned 2024
- Richard John Hall Director · appointed 2016 · resigned 2026
- Christopher Derek Hall Director · appointed 2016 · resigned 2020
- Michael Seal Director · appointed 2016 · resigned 2019
- Philip Leslie Peters Director · appointed 2016 · resigned 2021
- Selwyn Heycock Director · appointed 2015 · resigned 2021
- Littlewoods Company Director Limited Corporate-director · appointed 2006 · resigned 2015
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2006 · resigned 2016
- March Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- March Company Director Limited Corporate-director · appointed 2003 · resigned 2006
- Antony John Tufnell Parson Director · appointed 2003 · resigned 2016
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- Loviting Limited Corporate-director · appointed 2003 · resigned 2003
- Serjeants'INN Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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