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Home > England & Wales Companies > ARUNDEL INVESTMENTS LIMITED
Company Information for

ARUNDEL INVESTMENTS LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
03288803
Private Limited Company
Active

Company Overview

About Arundel Investments Ltd
ARUNDEL INVESTMENTS LIMITED was founded on 1996-12-06 and has its registered office in London. The organisation's status is listed as "Active". Arundel Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARUNDEL INVESTMENTS LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N20
 
Previous Names
BROADLANDS PROPERTY COMPANY LIMITED29/06/2007
Filing Information
Company Number 03288803
Company ID Number 03288803
Date formed 1996-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815007954  
Last Datalog update: 2024-01-09 02:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUNDEL INVESTMENTS LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name ARUNDEL INVESTMENTS LIMITED
The following companies were found which have the same name as ARUNDEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARUNDEL INVESTMENTSANDFINANCE PVT. LTD. RAHEJA CHAMBERS LINKING RD. SANTACRUZ WEST MUMBAI 54 W.E.F.10/12/99 MUMBAI- Maharashtra 400054 STRIKE OFF Company formed on the 1986-07-25
ARUNDEL INVESTMENTS PTE. LTD. PASIR PANJANG ROAD Singapore 118520 Active Company formed on the 2015-02-10
Arundel Investments LLC Delaware Unknown
ARUNDEL INVESTMENTS, INC. 22590 MERIDIANA DR. BOCA RATON FL 33433 Inactive Company formed on the 2006-07-26
ARUNDEL INVESTMENTS INC Delaware Unknown
ARUNDEL INVESTMENTS PTY LTD Active Company formed on the 2019-02-27
Arundel Investments LLC Maryland Unknown
ARUNDEL INVESTMENTS LIMITED 11 BATH STREET ST HELIER JE4 8UT Active Company formed on the 2022-12-16

Company Officers of ARUNDEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELLEN SMITH
 Company Secretary 2002-08-12
LINDA ELLEN SMITH
 Director 2009-02-16
MATTHEW JAMES SMITH
 Director 2009-02-16
ROBERT MARK SMITH
 Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH SOUTHGATE
 Director 1997-03-05 2010-01-29
ALAN GRAHAM SMITH
 Company Secretary 1997-03-05 2009-02-16
ALAN GRAHAM SMITH
 Director 1997-03-16 2009-02-16
PATRICIA PAMELA NORRIS
 Company Secretary 1996-12-06 1997-03-12
HAROLD MICHAEL MYERS
 Director 1996-12-06 1997-03-12
PATRICIA PAMELA NORRIS
 Director 1996-12-06 1997-03-12
EL SERVICES LTD
 Company Secretary 1996-12-06 1996-12-06
E L NOMINEES LIMITED
 Director 1996-12-06 1996-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ELLEN SMITH ROBMAT ESTATES LIMITED Company Secretary 2008-12-01 CURRENT 1986-01-29 Dissolved 2014-06-17
LINDA ELLEN SMITH ARUNDEL PROPERTY INVESTMENTS LIMITED Company Secretary 2008-11-01 CURRENT 1982-10-21 Active
LINDA ELLEN SMITH ARUNDEL PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2007-01-29 CURRENT 2006-12-11 Active
LINDA ELLEN SMITH ARUNDEL PROPERTY INVESTMENTS LIMITED Director 1995-06-27 CURRENT 1982-10-21 Active
LINDA ELLEN SMITH ROBMAT ESTATES LIMITED Director 1992-12-29 CURRENT 1986-01-29 Dissolved 2014-06-17
LINDA ELLEN SMITH BROADHAWK LIMITED Director 1992-11-30 CURRENT 1988-06-16 Dissolved 2014-06-17
LINDA ELLEN SMITH ARUNDEL BROADBASE PROPERTIES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Dissolved 2014-06-17
MATTHEW JAMES SMITH ARUNDEL BROADBASE PROPERTIES LIMITED Director 2010-04-01 CURRENT 1989-04-19 Dissolved 2014-06-17
MATTHEW JAMES SMITH PREMIER ARUNDEL CONSULTANTS LIMITED Director 2008-10-07 CURRENT 2004-11-05 Active
MATTHEW JAMES SMITH ROBMAT ESTATES LIMITED Director 2000-06-01 CURRENT 1986-01-29 Dissolved 2014-06-17
MATTHEW JAMES SMITH BROADHAWK LIMITED Director 2000-06-01 CURRENT 1988-06-16 Dissolved 2014-06-17
MATTHEW JAMES SMITH ARUNDEL PROPERTY INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1982-10-21 Active
ROBERT MARK SMITH ARUNDEL PROPERTY INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1982-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-07CH01Director's details changed for Mrs Linda Ellen Smith on 2021-12-05
2021-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ELLEN SMITH on 2021-12-05
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-21CH01Director's details changed for Mr Matthew James Smith on 2018-12-20
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032888030018
2013-02-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-19AR0106/12/11 ANNUAL RETURN FULL LIST
2011-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-23AR0106/12/10 ANNUAL RETURN FULL LIST
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GARETH SOUTHGATE
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-29AR0106/12/09 FULL LIST
2009-02-19288aDIRECTOR APPOINTED LINDA ELLEN SMITH
2009-02-19288aDIRECTOR APPOINTED ROBERT MARK SMITH
2009-02-19288aDIRECTOR APPOINTED MATTHEW JAMES SMITH
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN SMITH
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-02363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-23RES13GUARANTEE 16/11/07
2007-11-19122S-DIV 06/11/07
2007-11-19RES13SUB DIVIDED 06/11/07
2007-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29CERTNMCOMPANY NAME CHANGED BROADLANDS PROPERTY COMPANY LIMI TED CERTIFICATE ISSUED ON 29/06/07
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363aRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363aRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18395PARTICULARS OF MORTGAGE/CHARGE
2003-03-22395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09363aRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-02288aNEW SECRETARY APPOINTED
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARUNDEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARUNDEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARUNDEL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARUNDEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUNDEL INVESTMENTS LIMITED
Trademarks
We have not found any records of ARUNDEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUNDEL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARUNDEL INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARUNDEL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARUNDEL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARUNDEL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N3 1LF