Arrow Valley Management Company (NO.1) Limited
Arrow Valley Management Company (NO.1) Limited
#05241044 • Active
Founded: 24/09/2004
Industries: Development of building projects
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicola Jane Hall | Fund Manager | 10/10/2023 | British | 45 years |
| Christopher David Turner | Director | 12/01/2023 | British | 66 years |
| David Ian Wooldridge | Finance Director | 26/07/2021 | English | 53 years |
Role:
Fund Manager
Appointed:
10/10/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
12/01/2023
Nationality:
British
Age:
66 years
Role:
Finance Director
Appointed:
26/07/2021
Nationality:
English
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Urban Logistics Acquisitions 8 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/01/2023 | United Kingdom |
| Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/07/2016 | N/A |
| Calthorpe Edgbaston Mill Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 17/05/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/01/2023
Nationality:
United Kingdom
Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/07/2016
Nationality:
N/A
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
17/05/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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| Key Metrics | |||
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WEST MIDLANDS
Unit 54, Site 6a, Claybrook Drive, Washwood Industrial Estate
Freehold
Added 19/01/2011 • REDDITCH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 24/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/05/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 11/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
16/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address