Arrowmere Capital 2 Limited

Company Name	Arrowmere Capital 2 Limited
Company Status	Active
Company Number	06091582
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Ms Julie Black
Nationality	British
Status	Current
Appointed	08 February 2007(same day as company formation)
Role	Manager
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Ms Julie Black
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Stephen John Ashworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Andrew Charles Park
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Henry Philip Hill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(7 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mrs Aimee Louise Beaumont
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	40 Peter Street Manchester M2 5GP

Director Name	Mr Stephen John Ashworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oeanic Waters Meeting Road Bolton Lancashire BL1 8TT

Director Name	Mr Dominic Matthew Francis Fussell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildersley 5 Woodhead Road Glossop Derbyshire SK13 7RH

Director Name	Mr Andrew Charles Park
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oeanic Waters Meeting Road Bolton Lancashire BL1 8TT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	40 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Crystal Property & Land Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£277,700
Cash	£31,717
Current Liabilities	£997,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

5 April 2012	Delivered on: 12 April 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties known as former police station, shuttle street, tyldesley, manchester & 30 mawdsley street, bolton see image for full details. Outstanding
27 June 2023	Delivered on: 27 June 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A fixed charge over the quad, howe moss avenue, kirkhill industrial estate, aberdeen, AB21 0GP and a floating charge over all assets of the company. Outstanding
5 April 2012	Delivered on: 12 April 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as the boars head, 69 church street, newchurch, rossendale, lancashire see image for full details. Outstanding
5 April 2012	Delivered on: 12 April 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as hilltop depot, phipps street, walkden, manchester see image for full details. Outstanding
5 April 2012	Delivered on: 12 April 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H & l/h property known as freshfields house, taylors lane, rawmarsh, rotherham see image for full details. Outstanding
5 April 2012	Delivered on: 12 April 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties known as crown house, newcastle avenue, worksop, nottinghamshire see image for full details. Outstanding
12 April 2011	Delivered on: 27 April 2011 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block a taylors court taylors lane rotherham and parking spaces to freshfields house taylors court rotherham t/nos. SYK304769 and SYK333392 fixed separate charges all the goodwill and uncalled capital,all plant and machinery and equipment and all proceeds of any insurance policy see image for full details. Fully Satisfied
19 November 2010	Delivered on: 7 December 2010 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 1A lord street racliffe manchester fixed separate charges all the goodwill and uncalled capital,all proceeds of any insurance see image for full details. Fully Satisfied
19 November 2010	Delivered on: 7 December 2010 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Police stattion shuttle street tydesley manchester lancashire t/no MAN164846 fixed charge all the goodwill and uncalled capital,the proceeds of any insurance policy see image for full details. Fully Satisfied
22 November 2010	Delivered on: 7 December 2010 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 mawdsley street bolton lancashire part t/no LA377594 fixed separate charges all the goodwill and uncalled capital,all proceeds of any insurance policy see image for full details. Fully Satisfied
19 November 2010	Delivered on: 7 December 2010 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation 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 and buildings at brackley street walkden t/no GM872704 fixed separate charges all the goodwill and uncalled capital,all plant machinery and equipment,all proceeds of any insurance policy see image for full details. Fully Satisfied
19 November 2010	Delivered on: 7 December 2010 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 September 2010	Delivered on: 24 September 2010 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 September 2010	Delivered on: 24 September 2010 Satisfied on: 10 March 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Crown house newcastle avenue workshop notinghamshire t/no's NT299741 and NT212989. All the goodwill and uncalled capital, all plant and machinery. All proceeds of any insurance policy. By way of floating charge all property and assets see image for full details. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 (3 pages)
25 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 (3 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
22 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Satisfaction of charge 2 in full (1 page)
10 March 2015	All of the property or undertaking has been released from charge 1 (2 pages)
10 March 2015	Satisfaction of charge 3 in full (1 page)
10 March 2015	Satisfaction of charge 6 in full (1 page)
10 March 2015	Satisfaction of charge 7 in full (1 page)
10 March 2015	Satisfaction of charge 1 in full (2 pages)
10 March 2015	Satisfaction of charge 4 in full (2 pages)
10 March 2015	Satisfaction of charge 4 in full (2 pages)
10 March 2015	Satisfaction of charge 2 in full (1 page)
10 March 2015	Satisfaction of charge 7 in full (1 page)
10 March 2015	All of the property or undertaking has been released from charge 1 (2 pages)
10 March 2015	Satisfaction of charge 6 in full (1 page)
10 March 2015	Satisfaction of charge 5 in full (1 page)
10 March 2015	Satisfaction of charge 1 in full (2 pages)
10 March 2015	Satisfaction of charge 3 in full (1 page)
10 March 2015	Satisfaction of charge 5 in full (1 page)
10 March 2015	Satisfaction of charge 8 in full (2 pages)
10 March 2015	Satisfaction of charge 8 in full (2 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
9 December 2014	Appointment of Mr Henry Philip Hill as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Henry Philip Hill as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Henry Philip Hill as a director on 8 December 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW on 1 July 2014 (1 page)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (17 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (17 pages)
28 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (17 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 28/11/2012 (5 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 28/11/2012 (5 pages)
16 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 28/11/2012 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 July 2011	Appointment of Mr Andrew Charles Park as a director (2 pages)
5 July 2011	Appointment of Mr Stephen John Ashworth as a director (2 pages)
5 July 2011	Appointment of Mr Stephen John Ashworth as a director (2 pages)
5 July 2011	Appointment of Mr Andrew Charles Park as a director (2 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2010	Registered office address changed from , Oeanic Waters Meeting Road, Bolton, Lancashire, BL1 8TT on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from , Oeanic Waters Meeting Road, Bolton, Lancashire, BL1 8TT on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from , Oeanic Waters Meeting Road, Bolton, Lancashire, BL1 8TT on 3 November 2010 (1 page)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2010	Company name changed hurstwood (midlands) LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
9 August 2010	Change of name notice (2 pages)
9 August 2010	Company name changed hurstwood (midlands) LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
9 August 2010	Change of name notice (2 pages)
29 July 2010	Termination of appointment of Andrew Park as a director (1 page)
29 July 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
29 July 2010	Termination of appointment of Andrew Park as a director (1 page)
29 July 2010	Termination of appointment of Stephen Ashworth as a director (1 page)
29 July 2010	Appointment of Ms Julie Black as a director (2 pages)
29 July 2010	Appointment of Ms Julie Black as a director (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
24 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr. Andrew Charles Park on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Ms Julie Black on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Stephen John Ashworth on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Ms Julie Black on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr. Andrew Charles Park on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Ms Julie Black on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Stephen John Ashworth on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Stephen John Ashworth on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr. Andrew Charles Park on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 February 2009	Return made up to 08/02/09; full list of members (3 pages)
9 February 2009	Return made up to 08/02/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
3 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
23 October 2008	Appointment terminated director dominic fussell (1 page)
23 October 2008	Appointment terminated director dominic fussell (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, link 665 business centre, todd hall road, haslingden, rossendale, lancashire, BB4 5HU (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, link 665 business centre, todd hall road, haslingden, rossendale, lancashire, BB4 5HU (1 page)
18 February 2008	Return made up to 08/02/08; full list of members (2 pages)
18 February 2008	Return made up to 08/02/08; full list of members (2 pages)
5 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
5 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
26 February 2007	New director appointed (3 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (4 pages)
26 February 2007	New director appointed (4 pages)
26 February 2007	New director appointed (3 pages)
8 February 2007	Incorporation (20 pages)
8 February 2007	Incorporation (20 pages)

Arrowmere Capital 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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