Company Information for ARUN ESTATE AGENCIES LIMITED
ST LEONARDS HOUSE, NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RJ,
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Company Registration Number
02597969
Private Limited Company
Active |
Company Name | |||
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ARUN ESTATE AGENCIES LIMITED | |||
Legal Registered Office | |||
ST LEONARDS HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RJ Other companies in RH12 | |||
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Company Number | 02597969 | |
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Company ID Number | 02597969 | |
Date formed | 1991-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB450913461 |
Last Datalog update: | 2024-04-06 21:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW COXON |
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CHRISTOPHER ANDREW COXON |
||
DAVID JAMES LENCH |
||
PAUL ANTHONY ROONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS MATTHEWS |
Director | ||
MICHAEL JOHN BEER |
Director | ||
SANDRA LORNA ROONEY |
Director | ||
WINTERTHUR LIFE UK LTD |
Company Secretary | ||
MICHAEL RUTHERFORD ROSE |
Director | ||
SANDRA LORNA ROONEY |
Company Secretary | ||
ROY GOVER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROONEY AIR LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
DOUGLAS ALLEN LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
ARUN DEVELOPMENTS LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1973-07-13 | Active | |
BENTLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
CUBITT & WEST ESTATE AGENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1992-06-22 | Active | |
SELECT-A-HOME LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1986-11-18 | Active | |
ROONEY & CO. ESTATE AGENCIES LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1990-05-25 | Active | |
WYATT & SON ESTATE AGENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1992-06-22 | Active | |
WARD & PARTNERS (ESTATE AGENTS) LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1992-02-13 | Active | |
SIR FRANCIS PITTIS & SON LIMITED | Company Secretary | 2002-02-08 | CURRENT | 1989-02-15 | Active | |
MORTGAGE MATTERS DIRECT LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2000-04-04 | Active | |
HOME IN ONE MORTGAGES LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2000-02-17 | Active | |
HOME IN ONE FINANCIAL SERVICES LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2000-02-17 | Active | |
GALIOT PROPERTIES LIMITED | Company Secretary | 1998-05-06 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
ARUN PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-03-16 | Active | |
ARUN LEASING COMPANY LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1997-01-21 | Active | |
D.A.S. HOLDINGS LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1992-12-18 | Active | |
ARUN SURVEYING LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1994-10-06 | Active | |
ARUN ESTATES BLOCK MANAGEMENT LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
D.A.S. HOLDINGS LIMITED | Director | 2017-06-15 | CURRENT | 1992-12-18 | Active | |
HOME IN ONE FINANCIAL SERVICES LIMITED | Director | 2012-04-02 | CURRENT | 2000-02-17 | Active | |
HOME IN ONE MORTGAGES LIMITED | Director | 2012-03-30 | CURRENT | 2000-02-17 | Active | |
MORTGAGE MATTERS DIRECT LIMITED | Director | 2012-03-30 | CURRENT | 2000-04-04 | Active | |
AMG RELOCATION LIMITED | Director | 2012-03-14 | CURRENT | 2002-07-02 | Dissolved 2013-09-17 | |
AMG PROJECTS LIMITED | Director | 2012-03-14 | CURRENT | 2001-11-28 | Active | |
THE ASSET MANAGEMENT GROUP LIMITED | Director | 2012-03-14 | CURRENT | 1996-12-16 | Active | |
AMG NORTH EAST LIMITED | Director | 2012-03-14 | CURRENT | 1997-03-03 | Active | |
DOUGLAS ALLEN LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
BENTLEY DEVELOPMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
GALIOT PROPERTIES LIMITED | Director | 1998-05-06 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
ARUN PROPERTY INVESTMENTS LIMITED | Director | 1998-04-30 | CURRENT | 1998-03-16 | Active | |
ARUN LEASING COMPANY LIMITED | Director | 1997-03-14 | CURRENT | 1997-01-21 | Active | |
WARD & PARTNERS (ESTATE AGENTS) LIMITED | Director | 1993-02-13 | CURRENT | 1992-02-13 | Active | |
D.A.S. HOLDINGS LIMITED | Director | 1993-02-05 | CURRENT | 1992-12-18 | Active | |
CUBITT & WEST ESTATE AGENTS LIMITED | Director | 1992-06-22 | CURRENT | 1992-06-22 | Active | |
WYATT & SON ESTATE AGENTS LIMITED | Director | 1992-06-22 | CURRENT | 1992-06-22 | Active | |
ROONEY & CO. ESTATE AGENCIES LIMITED | Director | 1992-05-25 | CURRENT | 1990-05-25 | Active | |
SIR FRANCIS PITTIS & SON LIMITED | Director | 1992-02-15 | CURRENT | 1989-02-15 | Active | |
ARUN DEVELOPMENTS LIMITED | Director | 1992-01-14 | CURRENT | 1973-07-13 | Active | |
SELECT-A-HOME LIMITED | Director | 1991-08-21 | CURRENT | 1986-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROONEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW COXON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of James Philip Nunweek on 2023-05-04 | ||
DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW COXON | ||
DIRECTOR APPOINTED MR MARTYN LINDSAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Christopher Andrew Coxon on 2022-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Aldo Sotgiu on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MR JASON BUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES LENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Anthony Rooney on 2020-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES NUNWEEK on 2019-05-08 | |
AP03 | Appointment of Mr James Nunweek as company secretary on 2019-04-08 | |
TM02 | Termination of appointment of Christopher Andrew Coxon on 2019-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUNWEEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DALRYMPLE | |
AP01 | DIRECTOR APPOINTED MR JAMES NUNWEEK | |
PSC04 | Change of details for Mr Paul Anthony Rooney as a person with significant control on 2019-04-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS MATTHEWS | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | Director's details changed for Brian Thomas Matthews on 2011-03-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROONEY / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LENCH / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW COXON / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW COXON / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEER / 21/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW COXON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LENCH / 04/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 31/12/2007 TO 30/09/2008 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
RES04 | £ NC 1701050/1701100 10/1 | |
123 | NC INC ALREADY ADJUSTED 10/10/01 | |
RES13 | SECTION 320 10/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 10/10/01--------- £ SI 2@1=2 £ IC 1050/1052 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 5 EAST STREET HORSHAM WEST SUSSEX RH12 1HH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
WRES13 | AGREEMENT AUTHORISED 23/12/99 | |
WRES01 | ADOPTARTICLES23/12/99 | |
169 | £ IC 1701050/1050 31/01/00 £ SR 1700000@1=1700000 | |
MISC | AMENDING WRITTEN RES DATE 231299 | |
WRES16 | REDEMPTION OF SHARES 23/12/99 | |
WRES01 | ADOPTARTICLES23/12/99 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | COTTIS HOUSE LIMITED | |
SECURITY DEED | Satisfied | WINTERTHUR FINANCE LIMITED | |
DEED OF ADHERENCE | Satisfied | WINTERTHUR FINANCE LIMITED | |
CHARGE | Satisfied | WINTERTHUR LIFE UK LIMITED | |
LEGAL CHARGE | Satisfied | PROVIDENT LIFE ASSOCIATION LIMITED | |
DEBENTURE | Satisfied | PROVIDENT LIFE ASSOCIATION LIMITED | |
LEGAL MORTGAGE | Satisfied | PROVIDENT LIFE ASSOCIATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED owns 5 domain names.
cubittandwest.co.uk douglasallen.co.uk wyattandson.co.uk wardandpartners.co.uk arunestates.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FIXED LEGAL CHARGE | THAKEHAM HOMES (BILLINGSHURST) LIMITED | 2012-08-17 | Outstanding |
THAKEHAM HOMES LIMITED | 2013-12-11 | Outstanding | |
RENT DEPOSIT DEED | RIDLEY & HICKS LIMITED | 2010-09-07 | Outstanding |
We have found 3 mortgage charges which are owed to ARUN ESTATE AGENCIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | SHOP AND PREMISES | UNIT 2 ASHINGTON CENTRE LONDON ROAD ASHINGTON PULBOROUGH WEST SUSSEX RH20 3RB | GBP £9,000 | 2002-03-09 |
Horsham District Council | OFFICES AND PREMISES | ST LEONARDS HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1XH | GBP £82,500 | 2000-01-21 |
London Borough of Sutton | Shops | 21 Woodcote Road,Wallington,Surrey, SM6 0LH | GBP £8,040 | 1999-03-29 |
London Borough of Sutton | Shops | 6-7 Regent Parade, Brighton Road, Sutton, Surrey, SM2 5BQ | GBP £7,200 | 2003-04-17 |
Horsham District Council | SHOP AND PREMISES | 2-3, STERLING BUILDINGS CARFAX HORSHAM WEST SUSSEX RH12 1DR | GBP £71,000 | 2007-04-10 |
Horsham District Council | OFFICES AND PREMISES | 44-46 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9NY | GBP £5,900 | 2004-06-24 |
Horsham District Council | SHOP AND PREMISES | 42A CARFAX HORSHAM WEST SUSSEX RH12 1EQ | GBP £34,500 | 2002-05-07 |
Horsham District Council | WAREHOUSE AND PREMISES | UNIT 8, BURNS WAY CRAWLEY ROAD FAYGATE HORSHAM WEST SUSSEX RH12 4ST | GBP £29,750 | 2003-09-25 |
Basildon Council | SHOP AND PREMISES | 67 Southernhay Basildon Essex SS14 1EU | 26,750 | 2014-04-01 |
Horsham District Council | SHOP AND PREMISES | UNITS 7 & 8 LINTOT SQUARE FAIRBANK ROAD SOUTHWATER WEST SUSSEX RH13 9LA | GBP £22,750 | 2005-12-05 |
Basildon Council | SHOP AND PREMISES | Cumberland House 129 High Street Billericay Essex CM12 9AH | 19,500 | 2014-04-01 |
Basildon Council | SHOP AND PREMISES | 60 High Street Wickford Essex SS12 9AT | 14,500 | 2014-04-01 |
Horsham District Council | SHOP AND PREMISES | 2 HIGH STREET STORRINGTON PULBOROUGH WEST SUSSEX RH20 4DU | GBP £10,500 | 2008-02-28 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |