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Arboles Properties Ltd

Arboles Properties Ltd is an active company incorporated on 13 December 2021 with the registered office located in Egham, Surrey. Arboles Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13797890
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Jun 1978
PSC • Director • Dutch • Lives in Netherlands • Born in Oct 1974
Director • Dutch • Lives in Netherlands • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bus Properties Ltd
Rene Francois Gemma Leenen is a mutual person.
Active
Nwi Property Trading Ltd
Rene Francois Gemma Leenen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.19K
Increased by £12.06K (+386%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£415.19K
Increased by £14.37K (+4%)
Total Liabilities
-£503.54K
Increased by £72.87K (+17%)
Net Assets
-£88.35K
Decreased by £58.51K (+196%)
Debt Ratio (%)
121%
Increased by 13.83% (+13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Martijn Van Kooten (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Mr. Bastiaan Van Kooten Appointed
3 Months Ago on 9 Jul 2025
Bastiaan Van Kooten (PSC) Appointed
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Rene Francois Gemma Leenen (PSC) Resigned
1 Year 1 Month Ago on 1 Sep 2024
Rene Francois Gemma Leenen Resigned
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Change of details for Mr Martijn Van Kooten as a person with significant control on 9 July 2025
Submitted on 17 Jul 2025
Notification of Bastiaan Van Kooten as a person with significant control on 9 July 2025
Submitted on 16 Jul 2025
Appointment of Mr. Bastiaan Van Kooten as a director on 9 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Cessation of Rene Francois Gemma Leenen as a person with significant control on 1 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Rene Francois Gemma Leenen as a director on 1 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Repayment History
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