ARROW BOOKS LIMITED

Company summary

Company number: 00385500
Status: ACTIVE
Incorporated / age: 11 February 194482 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARROW BOOKS LIMITED

Company summary

Company number: 00385500
Status: ACTIVE
Incorporated / age: 11 February 194482 years
Registered office: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sinead Mary ACTIVE	Secretary	30 Jun 2016				One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
GARDINER, Mark William ACTIVE	Director	03 Jul 2000		England	April 1961	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WELDON, Thomas Daryl ACTIVE	Director	20 Oct 2014		England	August 1963	One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
PEACOCK, Helena Caroline RESIGNED	Secretary	20 Oct 2014	30 Jun 2016			20 Vauxhall Bridge Road, London,, SW1V 2SA
SMITH, Roger Ling RESIGNED	Secretary		20 Oct 2014			20 Vauxhall Bridge Road, London,, SW1V 2SA
BEARD, Ronald Andrew RESIGNED	Director		18 Aug 2006		April 1953	30 The Roystons, Surbiton, Surrey, KT5 8HH
BERRY, Alison Jane RESIGNED	Director		01 Dec 1991		February 1958	55 Noyna Road, Tooting, London, SW17 7PQ
BRODERICK, Michael Gavin RESIGNED	Director		30 Jun 2006		April 1947	48 Busbridge Lane, Godalming, Surrey, GU7 1QQ
CHEETHAM, Anthony John Valerian RESIGNED	Director		15 Nov 1991	United Kingdom	April 1943	8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER
CHEETHAM, Rosemary Minnie Frances, Director RESIGNED	Director		14 Nov 1991		April 1951	20 Grove Park, Camberwell, London, SE5 8LH
COADY, Frances Rachel RESIGNED	Director		28 Jul 1995		June 1958	Basement Flat 14 Upper Berkeley Street, London, W1H 7PE
ESSON, Stephen George RESIGNED	Director		31 Mar 2023	England	February 1957	20 Vauxhall Bridge Road, London,, SW1V 2SA
LAMB, Susan RESIGNED	Director		28 Feb 1992	United Kingdom	October 1950	Flat 5, 111 Sinclair Road, London, W14 0NP
MASTER, Simon Harcourt RESIGNED	Director		12 Apr 2006		April 1944	Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX
MCCONNELL, Anthony Sudlow RESIGNED	Director	07 Dec 1992	29 Jun 2001		June 1941	67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
MCKILLOP, Andrew Christopher RESIGNED	Director	01 Dec 1991	31 May 2004		June 1950	57 Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PW
PARKIN, Catherine Elizabeth RESIGNED	Director	01 Dec 1991	31 Dec 2002		April 1959	43 The Chase, London, SW4 0NP
WOOD, Alison Elizabeth RESIGNED	Director		30 Jun 1997		September 1958	20 Foster Road, Chiswick, London, W4 4NY

MARTIN, Sinead Mary ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE
Role: Director
Appointed on: 03 Jul 2000
Country of Residence: England
Date of birth: April 1961
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE
Role: Director
Appointed on: 20 Oct 2014
Country of Residence: England
Date of birth: August 1963
Address: One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 20 Oct 2014
Resigned on: 30 Jun 2016
Address: 20 Vauxhall Bridge Road, London,, SW1V 2SA

SMITH, Roger Ling RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2014
Address: 20 Vauxhall Bridge Road, London,, SW1V 2SA

BEARD, Ronald Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2006
Date of birth: April 1953
Address: 30 The Roystons, Surbiton, Surrey, KT5 8HH

BERRY, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: February 1958
Address: 55 Noyna Road, Tooting, London, SW17 7PQ

BRODERICK, Michael Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: April 1947
Address: 48 Busbridge Lane, Godalming, Surrey, GU7 1QQ

CHEETHAM, Anthony John Valerian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1991
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER

CHEETHAM, Rosemary Minnie Frances, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: April 1951
Address: 20 Grove Park, Camberwell, London, SE5 8LH

COADY, Frances Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: June 1958
Address: Basement Flat 14 Upper Berkeley Street, London, W1H 7PE

ESSON, Stephen George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1957
Address: 20 Vauxhall Bridge Road, London,, SW1V 2SA

LAMB, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Flat 5, 111 Sinclair Road, London, W14 0NP

MASTER, Simon Harcourt RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2006
Date of birth: April 1944
Address: Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX

MCCONNELL, Anthony Sudlow RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 29 Jun 2001
Date of birth: June 1941
Address: 67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN

MCKILLOP, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 31 May 2004
Date of birth: June 1950
Address: 57 Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PW

PARKIN, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 31 Dec 2002
Date of birth: April 1959
Address: 43 The Chase, London, SW4 0NP

WOOD, Alison Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: September 1958
Address: 20 Foster Road, Chiswick, London, W4 4NY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MARTIN, Sinead Mary ACTIVE

Secretary

30 Jun 2016

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

GARDINER, Mark William ACTIVE

Director

03 Jul 2000

England

April 1961

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

WELDON, Thomas Daryl ACTIVE

Director

20 Oct 2014

England

August 1963

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

PEACOCK, Helena Caroline RESIGNED

Secretary

20 Oct 2014

30 Jun 2016

20 Vauxhall Bridge Road, London,, SW1V 2SA

SMITH, Roger Ling RESIGNED

Secretary

20 Oct 2014

20 Vauxhall Bridge Road, London,, SW1V 2SA

BEARD, Ronald Andrew RESIGNED

Director

18 Aug 2006

April 1953

30 The Roystons, Surbiton, Surrey, KT5 8HH

BERRY, Alison Jane RESIGNED

Director

01 Dec 1991

February 1958

55 Noyna Road, Tooting, London, SW17 7PQ

BRODERICK, Michael Gavin RESIGNED

Director

30 Jun 2006

April 1947

48 Busbridge Lane, Godalming, Surrey, GU7 1QQ

CHEETHAM, Anthony John Valerian RESIGNED

Director

15 Nov 1991

United Kingdom

April 1943

8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER

CHEETHAM, Rosemary Minnie Frances, Director RESIGNED

Director

14 Nov 1991

April 1951

20 Grove Park, Camberwell, London, SE5 8LH

COADY, Frances Rachel RESIGNED

Director

28 Jul 1995

June 1958

Basement Flat 14 Upper Berkeley Street, London, W1H 7PE

ESSON, Stephen George RESIGNED

Director

31 Mar 2023

England

February 1957

20 Vauxhall Bridge Road, London,, SW1V 2SA

LAMB, Susan RESIGNED

Director

28 Feb 1992

United Kingdom

October 1950

Flat 5, 111 Sinclair Road, London, W14 0NP

MASTER, Simon Harcourt RESIGNED

Director

12 Apr 2006

April 1944

Flat 1 St George's Mansions, Causton Street, London, SW1P 4RX

MCCONNELL, Anthony Sudlow RESIGNED

Director

07 Dec 1992

29 Jun 2001

June 1941

67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN

MCKILLOP, Andrew Christopher RESIGNED

Director

01 Dec 1991

31 May 2004

June 1950

57 Barham Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3PW

PARKIN, Catherine Elizabeth RESIGNED

Director

01 Dec 1991

31 Dec 2002

April 1959

43 The Chase, London, SW4 0NP

WOOD, Alison Elizabeth RESIGNED

Director

30 Jun 1997

September 1958

20 Foster Road, Chiswick, London, W4 4NY