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Arundel House Development Limited (registration number 04299068) is a private limited company incorporated on 2001-10-04. The firm has its registered office at 1-5 Vyner Street, Tower Hamlets, London E2 9DG. Having undergone a change in 2001-11-07, the previous name this firm used was Bartteam Limited. Arundel House Development Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Arundel House Development Limited
Number 04299068
Date of Incorporation: Thursday 4th October 2001
End of financial year: 31 December
Address: 1-5 Vyner Street, Tower Hamlets, London, E2 9DG
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Benedict M. (in the company from 11 September 2008). 1 secretary is there in the company: Benedict M. (appointed on 20 September 2012). The official register lists 2 persons of significant control, namely: Benedict M. owns over 3/4 of shares, 3/4 to full of voting rights, Hornbuckle Mitchell Trustees Limited can be reached at Middlewich Road, Holmes Chapel, CW4 7ET Crewe. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 79,236 704,570 616,381 436,083 407,510 381,836 2,335,448 525,700 301,030 848,081 5,330,809
Fixed Assets 2,660,903 2,741,125 2,742,592 5,985,329 7,339,890 7,316,228 9,428,710 8,514,681 11,500,782 11,519,219 14,000,701
Total Assets Less Current Liabilities 2,289,297 2,905,668 2,706,214 5,035,356 6,554,228 6,632,959 10,983,029 8,428,041 11,242,584 8,521,719 15,995,716
Shareholder Funds 886,048 1,095,461 1,101,681 3,489,927 - - - - - - -
Tangible Fixed Assets 17,556 97,778 99,243 70,322 - - - - - - -

People with significant control

Benedict M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hornbuckle Mitchell Trustees Limited
6 April 2016 - 6 February 2019
Address Cotton Court Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02741578
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 26th, September 2024 | accounts 		Free Download (8 pages)

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