ARBURIES LTD
Company details
- Registered name
- ARBURIES LTD
- Company number
- 04069461
- Registered office
- 61A HIGH STREET SOUTH, RUSHDEN, NN10 0RA, ENGLAND · 171 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2000
- Status
- Active
- Age
- 26 years
- Previous names
- SHIRE CONSTRUCTION SERVICES LIMITED (to 03 Oct 2012)
- Nature of business (SIC)
- 41100 — Development of building projects · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 104 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2020 | Person with significant control ceased | Mr Harry Michael Winterburn | — |
| 31/03/2020 | Director resigned | WINTERBURN, Harry Michael | — |
| 03/06/2019 | Person with significant control added | — | Mr Harry Michael Winterburn |
| 03/06/2019 | Director appointed | — | WINTERBURN, Harry Michael |
| 24/03/2017 | Person with significant control added | — | Mr Mark Steven Winterburn |
| 24/03/2017 | Person with significant control added | — | Miss Anne Elizabeth Hadley |
| 27/11/2015 | Director resigned | MCMULLIN, Joseph Davey | — |
| 28/08/2014 | Charge registered | — | A registered charge |
| 28/08/2014 | Charge registered | — | A registered charge |
| 01/08/2014 | Secretary resigned | HADLEY, Anne Elizabeth | — |
| 01/08/2014 | Director appointed | — | MCMULLIN, Joseph Davey |
| 03/10/2012 | Registered name changed | SHIRE CONSTRUCTION SERVICES LIMITED | ARBURIES LTD |
| 25/06/2012 | Secretary resigned | O'DONOVAN, Sean Roderick | — |
| 25/06/2012 | Secretary appointed | — | HADLEY, Anne Elizabeth |
| 01/09/2008 | Corporate-secretary resigned | KEY LEGAL SERVICES (SECRETARIAL) LTD | — |
| 01/02/2007 | Corporate-secretary appointed | — | KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 01/09/2006 | Corporate-secretary resigned | F B L SERVICES LIMITED | — |
| 15/08/2006 | Secretary appointed | — | O'DONOVAN, Sean Roderick |
| 16/05/2005 | Director resigned | WINTERBURN, Nicola Jane | — |
| 16/05/2005 | Secretary resigned | WINTERBURN, Mark Steven | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4 ▼ 72.5% | 14 |
| Net assets | 5 ▼ 75.5% | 22 |
| Employees (avg) | 1 | 1 |
Documents for ARBURIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About ARBURIES LTD (04069461)
ARBURIES LTD is a private limited company incorporated on 11 September 2000 and registered in the United Kingdom under company number 04069461. Its registered office is at 61A HIGH STREET SOUTH, RUSHDEN, NN10 0RA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Miss Anne Elizabeth Hadley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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