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Arla Foods UK Property Company Limited

Arla Foods UK Property Company Limited is an active company incorporated on 21 September 1949 with the registered office located in Leeds, West Yorkshire. Arla Foods UK Property Company Limited was registered 76 years ago.
Status
Active
Active since 29 years ago
Company No
00473089
Private limited company
Age
76 years
Incorporated 21 September 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Same address for the past 7 years
Telephone
01133827000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • None • British • Lives in England • Born in Mar 1978
Director • Managing Director • Dutch • Lives in England • Born in Apr 1971
Arla Foods UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arla Foods Holdings Company Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods UK Plc
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods UK Holding Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Westbury Dairies Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods UK Farmers Joint Venture Co. Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods UK Dairies Major Retail Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Healds Foods Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Louis Rutter Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Ruby All-Brett Appointed
1 Year 4 Months Ago on 30 Apr 2024
Pauline Louise Hogg Resigned
1 Year 4 Months Ago on 30 Apr 2024
Sebastiaan Augustinus Johannes Maria Padberg Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Sebastiaan Augustinus Johannes Maria Padberg Appointed
1 Year 8 Months Ago on 1 Jan 2024
Anne-Frances Ball Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Director's details changed for Mr Louis Rutter on 28 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Resolutions
Submitted on 28 Sep 2024
Solvency Statement dated 23/09/24
Submitted on 28 Sep 2024
Statement by Directors
Submitted on 28 Sep 2024
Statement of capital on 28 September 2024
Submitted on 28 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
Submitted on 23 Jul 2024
Second filing for the appointment of Ruby Ali-Brett as a director
Submitted on 13 May 2024
Termination of appointment of Pauline Louise Hogg as a director on 30 April 2024
Submitted on 3 May 2024
Repayment History
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