ARRABROOK LIMITED

Company summary

0 outstanding charges

Company number: 02754503
Status: DISSOLVED
Incorporated / age: 9 October 199217 years
Registered office: 10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex, HA8 7BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:48 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
10th Floor Premier House, 112-114 Station Road, Edgware, Middlesex, HA8 7BJ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Paul Raymond ACTIVE	Secretary	30 Mar 2007				Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
MITCHELL, Paul Raymond ACTIVE	Director	05 Jan 2004		England	February 1958	Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England
PRAGER, Michael Stanley ACTIVE	Director	02 Jan 2007		England	April 1952	Abbotsbrook Cottage, Marlow Road, Bourne End, Buckinghamshire, SL8 5PN
MARSHALL, Sam Dara RESIGNED	Secretary	14 Oct 1992	30 Mar 2007			56f Randolph Avenue, London, W9 1BE
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Oct 1992	09 Oct 1993			120 East Road, London, N1 6AA
CASHMAN, Peter Michael RESIGNED	Director	30 Sep 1996	30 Mar 2007	England	September 1948	Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL
EDWARDS, Henry John RESIGNED	Director	14 Oct 1992	12 Feb 2001		May 1923	94 Oakwood Court, London, W14 8JZ
FINKLEMAN, Michael David RESIGNED	Director	21 Mar 2001	30 Jun 2003		July 1946	Charlewood, Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX
HANCOCK COOK, David Alan RESIGNED	Director	06 Aug 2001	30 Nov 2006	United Kingdom	November 1946	Bartlett Farm, Higher Weston Farm, Weston, Sidmouth, Devon, EX10 0PH
POTTER, Anthony Grahame RESIGNED	Director	25 Jan 1999	06 Sep 1999		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
ROLLASON, Ian RESIGNED	Director	20 Jan 1998	21 Mar 2001	England	March 1946	53 Staines Square, Dunstable, Bedfordshire, LU6 3JG
SPEAK, Andrew Aitchison RESIGNED	Director	01 Apr 2001	18 Oct 2002		December 1956	Hill House, Eaton Park, Cobham, Surrey, KT11 2JE
THOMPSON, Michael RESIGNED	Director	14 Oct 1992	30 Sep 1996		January 1933	Sangers Little Heath Road, Fontwell, West Sussex, BN18 0SR
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	09 Oct 1992	14 Oct 1992			120 East Road, London, N1 6AA

MITCHELL, Paul Raymond ACTIVE
Role: Secretary
Appointed on: 30 Mar 2007
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

MITCHELL, Paul Raymond ACTIVE
Role: Director
Appointed on: 05 Jan 2004
Country of Residence: England
Date of birth: February 1958
Address: Waltons Farm, Hollygreen Lane, Bledlow, Bucks, HP27 9PL, England

PRAGER, Michael Stanley ACTIVE
Role: Director
Appointed on: 02 Jan 2007
Country of Residence: England
Date of birth: April 1952
Address: Abbotsbrook Cottage, Marlow Road, Bourne End, Buckinghamshire, SL8 5PN

MARSHALL, Sam Dara RESIGNED
Role: Secretary
Appointed on: 14 Oct 1992
Resigned on: 30 Mar 2007
Address: 56f Randolph Avenue, London, W9 1BE

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1992
Resigned on: 09 Oct 1993
Address: 120 East Road, London, N1 6AA

CASHMAN, Peter Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: September 1948
Address: Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL

EDWARDS, Henry John RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 12 Feb 2001
Date of birth: May 1923
Address: 94 Oakwood Court, London, W14 8JZ

FINKLEMAN, Michael David RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 30 Jun 2003
Date of birth: July 1946
Address: Charlewood, Manor Crescent, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QX

HANCOCK COOK, David Alan RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Bartlett Farm, Higher Weston Farm, Weston, Sidmouth, Devon, EX10 0PH

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 06 Sep 1999
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

ROLLASON, Ian RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: March 1946
Address: 53 Staines Square, Dunstable, Bedfordshire, LU6 3JG

SPEAK, Andrew Aitchison RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 18 Oct 2002
Date of birth: December 1956
Address: Hill House, Eaton Park, Cobham, Surrey, KT11 2JE

THOMPSON, Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 30 Sep 1996
Date of birth: January 1933
Address: Sangers Little Heath Road, Fontwell, West Sussex, BN18 0SR

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1992
Resigned on: 14 Oct 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 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)
10 Dec 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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