Arrowmere Capital 5 Limited
- Company number
- 06620213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2008
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Arrowmere Holdings Limited (15 companies)
Registered office
Previous names
- Arrowmere 5 Limited (until 1 Aug 2019)
- Crystal 5 Limited (until 26 Jul 2019)
- Hurstwood Retirement Villages Limited (until 6 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 15 Jun 2008 | 15 Jun 2008 |
| WATERLOW NOMINEES LIMITED | Corporate-Director | 15 Jun 2008 | 15 Jun 2008 |
| PARK, Andrew Charles | Director | 15 Jun 2008 | 29 Jul 2010 |
| ASHWORTH, Stephen John | Director | 15 Jun 2008 | 29 Jul 2010 |
| ASHWORTH, Stephen John | Director | 4 Jul 2011 | 31 May 2026 |
| BEAUMONT, Aimee Louise | Director | 13 Oct 2022 | 1 Jun 2026 |
| ASHWORTH, Stephen John | Director | 31 May 2026 | |
| HILL, Henry Philip | Director | 8 Dec 2014 | |
| PARK, Andrew Charles | Director | 4 Jul 2011 | |
| BLACK, Julie | Director | 29 Jul 2010 | |
| BLACK, Julie | Secretary | 15 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crystal Property & Land Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,118 | 0 |
| 31 Dec 2023 | - | £1,014 | 0 |
| 31 Dec 2022 | - | £910 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | £2,167 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Oct 2014 Dormant | £1 | - | - |
| 31 Dec 2013 Dormant | £1 | - | - |
| 31 Dec 2012 Dormant | £1 | - | - |
| 31 Dec 2011 Dormant | £1 | - | - |
| 31 Dec 2010 Dormant | £1 | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 Dormant | £1 | - | - |
Connections
Owned by
Arrowmere Capital 5 Limited → Arrowmere Holdings Limited
Directors’ other companies
- ASHWORTH, Stephen John - Director at Tabley Homes (Audlem) Limited
- ASHWORTH, Stephen John - Director at Aboud Law Ltd
- ASHWORTH, Stephen John - Director at AM Sci Tech Ltd
- BLACK, Julie - Director at Queens Square Capital Limited
- BLACK, Julie - Director at Arrowmere Capital 9 Limited
- BLACK, Julie - Director at Hurstwood Fitness Centres Limited
- BLACK, Julie - Director at Aventis Capital Limited
- BLACK, Julie - Director at Arrowmere Capital 8 Limited
- HILL, Henry Philip - Director at Arrowmere Capital 8 Limited
- HILL, Henry Philip - Director at Arrowmere Capital 9 Limited
Companies at the same address
- Aboud Law Ltd (16352557)
- ACK Lane Estates Limited (06323419)
- Albion Gardens (Meltham) Management Company Limited (10415268)
- Arrowmere Capital (Lancaster) Limited (02263367)
- Arrowmere Capital 1 Limited (06823546)
- Arrowmere Capital 2 Limited (06091582)
- Arrowmere Capital 3 Limited (06774012)
- Arrowmere Capital 4 Limited (06774054)
- Arrowmere Capital 6 Limited (08310243)
- Arrowmere Capital 7 Limited (05814921)