ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Company summary

Company number: 01284322
Status: ACTIVE
Incorporated / age: 1 November 197649 years
Registered office: Pickade House Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England
Accounts due: 30 June 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:59 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
Pickade House Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England
Nature of business
Construction of domestic buildings
Previous company names
STEPHEN RUSSELL ENGINEERING LIMITED
CARLCLAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINDER, Michele ACTIVE	Secretary	20 Aug 2005				Pickade House, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England
PINDER, Michele ACTIVE	Director	20 Aug 2005		United Kingdom	February 1968	Pickade House, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England
PINDER, Nigel John Francis ACTIVE	Director	08 Jan 2001		England	June 1970	Pickade House, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England
PINDER, Geoffrey Frederick RESIGNED	Secretary		20 Dec 2005			Arcturus, Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SX
PINDER, Geoffrey Frederick RESIGNED	Director		01 Jan 2025	United Kingdom	June 1931	Bemersyde, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ
PINDER, Janet RESIGNED	Director		01 Jan 2025	United Kingdom	March 1939	Bemersyde, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

PINDER, Michele ACTIVE
Role: Secretary
Appointed on: 20 Aug 2005
Address: Pickade House, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England

PINDER, Michele ACTIVE
Role: Director
Appointed on: 20 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Pickade House, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England

PINDER, Nigel John Francis ACTIVE
Role: Director
Appointed on: 08 Jan 2001
Country of Residence: England
Date of birth: June 1970
Address: Pickade House, Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England

PINDER, Geoffrey Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2005
Address: Arcturus, Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SX

PINDER, Geoffrey Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Bemersyde, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

PINDER, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Bemersyde, Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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