opendata.bot
Company number
05076868

AR CORPORATE SECRETARIES LIMITED

Officer · THOBURN, Robert James and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AR CORPORATE SECRETARIES LIMITED
Company number
05076868
Registered office
OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 18/05/2020
Active
director
Appointed 01/09/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew John Watkinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Robert James Thoburn
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew John Watkinson
born 04/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 9 companies
Mr Robert James Thoburn
born 09/1957 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 11 companies

Serving officers

director Appointed 18/05/2020
director Appointed 01/09/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2020 Director appointed THOBURN, Robert James
06/04/2016 Person with significant control added Mr Robert James Thoburn
06/04/2016 Person with significant control added Mr Matthew John Watkinson
01/09/2012 Director resigned THOBURN, Robert James
01/09/2012 Director appointed WATKINSON, Matthew John
31/12/2010 Secretary resigned WATKINSON, Gerard
23/01/2007 Corporate-nominee-director resigned AR NOMINEES LIMITED
23/01/2007 Corporate-nominee-secretary resigned ASHBURTON REGISTRARS LIMITED
23/01/2007 Director appointed THOBURN, Robert James
23/01/2007 Secretary appointed WATKINSON, Gerard
17/03/2004 Corporate-nominee-director appointed AR NOMINEES LIMITED
17/03/2004 Corporate-nominee-secretary appointed ASHBURTON REGISTRARS LIMITED

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AR CORPORATE SECRETARIES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

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.

Get this company via API

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Frequently asked questions

What is the company number of AR CORPORATE SECRETARIES LIMITED?
According to the official registry, the company number of AR CORPORATE SECRETARIES LIMITED is 05076868.
Where is AR CORPORATE SECRETARIES LIMITED registered?
The registered office is OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ, ENGLAND.
Who runs AR CORPORATE SECRETARIES LIMITED?
THOBURN, Robert James is listed among the officers of AR CORPORATE SECRETARIES LIMITED.
What is the SIC code of AR CORPORATE SECRETARIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AR CORPORATE SECRETARIES LIMITED?
Mr Matthew John Watkinson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AR CORPORATE SECRETARIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AR CORPORATE SECRETARIES LIMITED (05076868)

AR CORPORATE SECRETARIES LIMITED is a private limited company incorporated on 17 March 2004 and registered in the United Kingdom under company number 05076868. Its registered office is at OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Matthew John Watkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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