Arcon Developments Limited

Company Name	Arcon Developments Limited
Company Status	Dissolved
Company Number	04078404
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	11 July 2023 (9 months, 3 weeks ago)
Previous Name	Bealaw (551) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Robert Ankers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH

Secretary Name	Ms Katrina Cunliffe
Status	Closed
Appointed	07 May 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 July 2023)
Role	Company Director
Correspondence Address	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH

Director Name	Mrs Amanda Moat
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 July 2023)
Role	Risk Consultant
Country of Residence	England
Correspondence Address	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH

Director Name	Mr Michael Thomas Corfield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 July 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH

Director Name	Rev Joseph Carney
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 May 2009)
Role	Parish Priest
Country of Residence	England
Correspondence Address	St. Thomas Beckett 3 Nantwich Road Tarporley Cheshire CW6 9UN

Director Name	Mr Anthony Murray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 2006)
Role	Chief Executive Vol
Country of Residence	United Kingdom
Correspondence Address	10 Marlowe Drive Didsbury Manchester M20 6DE

Secretary Name	Mr Peter Miles Schilizzi
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Maple Avenue Chorlton Manchester M21 8BD

Director Name	John Conway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	2 Bonville Close Dunham Park Altrincham Cheshire WA14 7ET

Director Name	Mr Michael Feely
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beech House 2 Heritage Gardens Didsbury Manchester Lancashire M20 5HJ

Director Name	Mrs Nancy Josephine Jones
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	11 July 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2009)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	The Cottage Flash Lane Bollington Cheshire SK10 5AQ

Secretary Name	Mrs Anne Lucille Southern
Nationality	British
Status	Resigned
Appointed	11 July 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Loughrigg 3 East Street Wardle Rochdale Lancashire OL12 9JZ

Director Name	Mr Peter Miles Schilizzi
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Maple Avenue Chorlton Manchester M21 8BD

Director Name	Mr Trevor Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	12 Lloyd Street Manchester M2 5ND

Director Name	Mr Anthony Murray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	12 Lloyd Street Manchester M2 5ND

Director Name	Mr Peter O'Hare
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	12 Lloyd Street Manchester M2 5ND

Director Name	Mr Christopher David Neill
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH

Director Name	Mr David William Broadbent
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(14 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH

Director Name	Mr Bernard James Gallagher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	www.arcon.org.uk
Telephone	0161 2144120
Telephone region	Manchester

Location

Registered Address	98 Waters Meeting Road Bolton BL1 8SW
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Arcon Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£186,000
Net Worth	£1,941,000
Cash	£223,000
Current Liabilities	£190,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

3 August 2006	Delivered on: 24 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Up to Â£2,000,000.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 38, 40, 42, 44, 46 and 48 st mary's hall road crumpsall manchester and 20, 22, 24, 18A and 18B crumpsall lane crumpsall manchester, 8 and 12 park view road lytham st annes now k/a flats 1 - 9 inclusive arcon house 6 park road lytham st annes for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding
8 October 2002	Delivered on: 10 October 2002 Satisfied on: 15 February 2011 Persons entitled: Orchardbrook Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west of glenbrook road blackley at beadham drive and deanswood drive blackley. Fully Satisfied
3 January 2002	Delivered on: 10 January 2002 Satisfied on: 15 February 2011 Persons entitled: Orchardbrook Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that property comprised in a lease dated 3 january 2002 in respect of properties comprised within title number LA28383 being land at carrigart bury. Fully Satisfied

Filing History

17 December 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
13 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
24 October 2019	Termination of appointment of Christopher David Neill as a director on 21 October 2019 (1 page)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 June 2019	Appointment of Ms Katrina Cunliffe as a secretary on 7 May 2019 (2 pages)
3 June 2019	Appointment of Mr Ian Robert Ankers as a director on 7 May 2019 (2 pages)
23 April 2019	Termination of appointment of Bernard James Gallagher as a director on 31 March 2019 (1 page)
15 January 2019	Termination of appointment of Anne Lucille Southern as a secretary on 31 December 2018 (1 page)
8 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
10 October 2017	Full accounts made up to 31 March 2017 (17 pages)
10 October 2017	Full accounts made up to 31 March 2017 (17 pages)
2 October 2017	Registered office address changed from 12 Lloyd Street Manchester M2 5nd to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 12 Lloyd Street Manchester M2 5nd to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 2 October 2017 (1 page)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2016	Appointment of Mr Bernard James Gallagher as a director on 10 August 2016 (2 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Appointment of Mr Bernard James Gallagher as a director on 10 August 2016 (2 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 March 2016 (20 pages)
15 September 2016	Full accounts made up to 31 March 2016 (20 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
14 September 2015	Full accounts made up to 31 March 2015 (17 pages)
14 September 2015	Full accounts made up to 31 March 2015 (17 pages)
13 August 2015	Appointment of Mr David William Broadbent as a director on 28 July 2015 (2 pages)
13 August 2015	Appointment of Mr David William Broadbent as a director on 28 July 2015 (2 pages)
30 July 2015	Termination of appointment of Peter Miles Schilizzi as a director on 20 July 2015 (1 page)
30 July 2015	Termination of appointment of Peter Miles Schilizzi as a director on 20 July 2015 (1 page)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
1 September 2014	Full accounts made up to 31 March 2014 (17 pages)
1 September 2014	Full accounts made up to 31 March 2014 (17 pages)
6 March 2014	Appointment of Mr Christopher David Neill as a director (2 pages)
6 March 2014	Appointment of Mr Christopher David Neill as a director (2 pages)
3 March 2014	Termination of appointment of Trevor Brown as a director (1 page)
3 March 2014	Termination of appointment of Trevor Brown as a director (1 page)
26 September 2013	Termination of appointment of Peter O'hare as a director (1 page)
26 September 2013	Termination of appointment of Peter O'hare as a director (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
30 August 2013	Full accounts made up to 31 March 2013 (17 pages)
30 August 2013	Full accounts made up to 31 March 2013 (17 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
24 July 2012	Full accounts made up to 31 March 2012 (17 pages)
24 July 2012	Full accounts made up to 31 March 2012 (17 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Full accounts made up to 31 March 2011 (18 pages)
8 September 2011	Full accounts made up to 31 March 2011 (18 pages)
8 July 2011	Termination of appointment of Anthony Murray as a director (1 page)
8 July 2011	Termination of appointment of Anthony Murray as a director (1 page)
6 April 2011	Statement of company's objects (2 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 April 2011	Statement of company's objects (2 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
27 January 2010	Appointment of Mr Peter O'hare as a director (2 pages)
27 January 2010	Appointment of Mr Peter O'hare as a director (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (17 pages)
5 January 2010	Full accounts made up to 31 March 2009 (17 pages)
5 November 2009	Appointment of Mr Trevor Brown as a director (2 pages)
5 November 2009	Appointment of Mr Anthony Murray as a director (2 pages)
5 November 2009	Appointment of Mr Anthony Murray as a director (2 pages)
5 November 2009	Appointment of Mr Trevor Brown as a director (2 pages)
28 October 2009	Termination of appointment of Michael Feely as a director (1 page)
28 October 2009	Termination of appointment of Michael Feely as a director (1 page)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
14 May 2009	Appointment terminated director joseph carney (1 page)
14 May 2009	Appointment terminated director joseph carney (1 page)
14 May 2009	Appointment terminated director nancy jones (1 page)
14 May 2009	Appointment terminated director nancy jones (1 page)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
3 October 2008	Return made up to 26/09/08; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 March 2008 (17 pages)
5 September 2008	Full accounts made up to 31 March 2008 (17 pages)
13 May 2008	Director appointed peter miles schilizzi (2 pages)
13 May 2008	Appointment terminated director john conway (1 page)
13 May 2008	Director appointed peter miles schilizzi (2 pages)
13 May 2008	Appointment terminated director john conway (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1 jacksons row manchester lancashire M2 5WD (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 1 jacksons row manchester lancashire M2 5WD (1 page)
28 September 2007	Full accounts made up to 31 March 2007 (17 pages)
28 September 2007	Full accounts made up to 31 March 2007 (17 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
12 October 2006	Return made up to 26/09/06; full list of members (2 pages)
12 October 2006	Return made up to 26/09/06; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 September 2006	Resolutions RES13 ‐ Re loan agreement 11/07/06 (29 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
24 August 2006	Particulars of mortgage/charge (4 pages)
24 August 2006	Particulars of mortgage/charge (4 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 September 2005	Return made up to 26/09/05; full list of members (2 pages)
30 September 2005	Return made up to 26/09/05; full list of members (2 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
4 October 2004	Return made up to 26/09/04; full list of members (7 pages)
8 October 2003	Return made up to 26/09/03; full list of members (7 pages)
8 October 2003	Return made up to 26/09/03; full list of members (7 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
12 April 2003	Registered office changed on 12/04/03 from: 26 king street manchester M2 6AY (1 page)
12 April 2003	Registered office changed on 12/04/03 from: 26 king street manchester M2 6AY (1 page)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Return made up to 26/09/02; full list of members (7 pages)
30 September 2002	Return made up to 26/09/02; full list of members (7 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2001	Company name changed bealaw (551) LIMITED\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed bealaw (551) LIMITED\certificate issued on 03/07/01 (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Memorandum and Articles of Association (8 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Memorandum and Articles of Association (8 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 100 fetter lane london EC4A 1BN (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 100 fetter lane london EC4A 1BN (1 page)
26 September 2000	Incorporation (35 pages)
26 September 2000	Incorporation (35 pages)

Arcon Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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