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Arrow Valley Management Company (No.1) Limited

Arrow Valley Management Company (No.1) Limited is a dormant company incorporated on 24 September 2004 with the registered office located in London, City of London. Arrow Valley Management Company (No.1) Limited was registered 20 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05241044
Private limited company
Age
20 years
Incorporated 24 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1959
Director • Finance Director • English • Lives in UK • Born in Feb 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1980
Director • Fund Manager • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Manchester And London Investment Trust Public Limited Company
Mufg Corporate Governance Limited is a mutual person.
Active
Hgcapital Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Balrach Limited
Mr David Ian Wooldridge is a mutual person.
Active
Foxtons Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Western Digital (UK) Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Urban Logistics Prop Co 1 (Ac) Limited
Christopher David Turner is a mutual person.
Active
Calthorpe Property Company Limited
Mr David Ian Wooldridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Stuart Haydon Appointed
18 Days Ago on 20 Aug 2025
Christopher David Turner Resigned
18 Days Ago on 20 Aug 2025
Urban Logistics Acquisitions 8 Limited (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Link Company Matters Limited Details Changed
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Change of details for Urban Logistics Acquisitions 8 Limited as a person with significant control on 24 June 2025
Submitted on 4 Sep 2025
Appointment of Mr Stuart Haydon as a director on 20 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Christopher David Turner as a director on 20 August 2025
Submitted on 3 Sep 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2 June 2025
Submitted on 2 Jun 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 16 July 2024
Submitted on 16 Jul 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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