Menna Overview
Here’s a quick overview of FIVE ARROWS LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 1899.
FIVE ARROWS LIMITED
- Company statusactive
- Company No00062983
- Age127 years Incorporated 17 July 1899
- Officers4
Address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
FIVE ARROWS LIMITED is an active company incorporated on 17 July 1899 and based in Waddesdon, Buckinghamshire, United Kingdom. The company was registered 127 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Capital Cancellation Shares
4 Years Ago on 13 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 17 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| S.J.P SECRETARIES LIMITED | corporate secretary | 14 Jan 2005 | |
| ARMSTRONG, Craig Christian | director | Nov 1971 | 15 Jun 2010 |
| KESTENBAUM, Jonathan Andrew, Lord | director | Aug 1959 | 18 Jun 2025 |
| ROTHSCHILD, Hannah Mary, The Hon | director | May 1962 | 06 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Nathaniel Charles Jacob Rothschild | Apr 1936 | 06 Apr 2016 |
| Lord Nathaniel Charles Jacob Rothschild | Apr 1936 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FIVE ARROWS LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 1899.