RCS update : on 17/05/2026
AR CORPORATE SECRETARIES LIMITED
Active
•05076868
Address
Oak House 317 Golden Hill Lane PR25 2YJ Leyland
Activity
Other business support service activities not elsewhere classified
Incorporation
17/03/2004
Legal information
AR CORPORATE SECRETARIES LIMITED
Number
05076868
Legal form
Private limited company
Legal situation
normal
Activity
AR CORPORATE SECRETARIES LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
AR CORPORATE SECRETARIES LIMITED
6 officers and representatives
Quality: Director
In office since the : 18/05/2020
Nationality: English
Date of birth: 09/1957
Address: Oak House, 317 Golden Hill Lane PR25 2YJ Leyland
Quality: Director
In office since the : 01/09/2012
Nationality: British
Date of birth: 04/1986
Address: Chandler House, Talbot Road PR25 2ZF Leyland
Former officers
Quality: Secretary
In office since the : 23/01/2007
Until: 31/12/2010
Nationality: British
Address: 7 Marsden Close Eccleston PR7 5RD Chorley
ASHBURTON REGISTRARS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 17/03/2004
Until: 23/01/2007
Address: 12-14 St Marys Street TF10 7AB Newport
Quality: Director
In office since the : 23/01/2007
Until: 01/09/2012
Nationality: English
Date of birth: 09/1957
Address: 1a First Avenue Ashton On Ribble PR2 1JQ Preston
AR NOMINEES LIMITED
Quality: Corporate-nominee-director
In office since the : 17/03/2004
Until: 23/01/2007
Address: 12-14 St Marys Street TF10 7AB Newport
Ultimate beneficial owners
AR CORPORATE SECRETARIES LIMITED
Robert Thoburn
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: English
Address: Oak House 317 Golden Hill Lane PR25 2YJ Leyland
Matthew Watkinson
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Oak House 317 Golden Hill Lane PR25 2YJ Leyland
Filling history
AR CORPORATE SECRETARIES LIMITED
40 documents
Confirmation statement made on 16 October 2025 with updates
Confirmation statement made on 16 October 2025 with updates
16/10/2025
Confirmation statement made on 23 December 2024 with no updates
Confirmation statement made on 23 December 2024 with no updates
23/12/2024
Confirmation statement made on 23 December 2023 with no updates
Confirmation statement made on 23 December 2023 with no updates
03/01/2024
Confirmation statement made on 23 December 2022 with no updates
Confirmation statement made on 23 December 2022 with no updates
23/12/2022
Registered office address changed from 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ England to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 14 March 2022
Registered office address changed from 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ England to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 14 March 2022
14/03/2022
Confirmation statement made on 23 December 2021 with no updates
Confirmation statement made on 23 December 2021 with no updates
23/12/2021
Confirmation statement made on 23 December 2020 with updates
Confirmation statement made on 23 December 2020 with updates
23/12/2020
Appointment of Mr Robert James Thoburn as a director on 18 May 2020
Appointment of Mr Robert James Thoburn as a director on 18 May 2020
18/05/2020
Confirmation statement made on 11 May 2020 with updates
Confirmation statement made on 11 May 2020 with updates
11/05/2020
Confirmation statement made on 18 January 2020 with no updates
Confirmation statement made on 18 January 2020 with no updates
20/01/2020
Annual accounts
AR CORPORATE SECRETARIES LIMITED
21 documents
Micro company accounts made up to 31 March 2025
04/04/2025
Micro company accounts made up to 31 March 2024
03/04/2024
Micro company accounts made up to 31 March 2023
06/04/2023
Micro company accounts made up to 31 March 2022
01/04/2022
Micro company accounts made up to 31 March 2021
20/04/2021
Micro company accounts made up to 31 March 2020
01/04/2020
Micro company accounts made up to 31 March 2019
02/04/2019
Micro company accounts made up to 31 March 2018
01/04/2018
Micro company accounts made up to 31 March 2017
03/04/2017
Micro company accounts made up to 31 March 2016
12/04/2016
Contact informations
AR CORPORATE SECRETARIES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Oak House 317 Golden Hill Lane PR25 2YJ Leyland