Arrow Valley Management Company (No.1) Limited
- Company number
- 05241044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2004
- Nature of business
- Development of building projects
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDON, Stuart | Director | 20 Aug 2025 | |
| HALL, Nicola Jane | Director | 10 Oct 2023 | |
| WOOLDRIDGE, David Ian | Director | 26 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Logistics Acquisitions 4 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2026 | |
| 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 Jul 2016 | |
| Calthorpe Edgbaston Mill Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2016 | |
| Urban Logistics Acquisitions 8 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2023 | 9 Jun 2026 |
| Threadneedle Portfolio Services Limited | Significant Influence Or Control As Trust | 6 Apr 2016 | 12 Jan 2023 |
| Threadneedle Asset Management Holdings Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 12 Jan 2023 |
| Bnp Paribas S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jan 2023 |
| Cip Threadneedle Uk Property Nominee No.1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jul 2016 |
| Cip Threadneedle Uk Property Nominee No.2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jul 2016 |
| Equity Partnerships (Osprey) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 May 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £3 |
| 31 Mar 2025 Dormant | £3 |
| 31 Mar 2024 Dormant | £3 |
| 31 Mar 2023 Dormant | £3 |
| 31 Mar 2022 Dormant | £3 |
| 31 Mar 2021 Dormant | £3 |
| 31 Mar 2020 Dormant | £3 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 30 Sep 2005 | - |
Connections
Owned by
Arrow Valley Management Company (No.1) Limited → Calthorpe Edgbaston Mill Limited
Directors’ other companies
- HAYDON, Stuart - Director at County Square (Chelmsford) Management Company Limited
- HAYDON, Stuart - Director at Nexus Point Management Company Number 2 Limited
- WOOLDRIDGE, David Ian - Director at Balrach Limited
- WOOLDRIDGE, David Ian - Director at Edgbaston Estates Security Limited
- WOOLDRIDGE, David Ian - Director at Calthorpe Estates Cf Nominee No1 Limited
- WOOLDRIDGE, David Ian - Director at Calthorpe Properties Limited
- WOOLDRIDGE, David Ian - Director at Calthorpe Estates Ds Nominee No1 Limited
- WOOLDRIDGE, David Ian - Director at Calthorpe Estates Ds Nominee No2 Limited
- WOOLDRIDGE, David Ian - Director at Calthorpe Developments Limited
- WOOLDRIDGE, David Ian - Director at Calthorpe Estates Limited
Registered address
288 companies are registered at this address - likely a registration agent.