Active
Company Information for ARUN PROPERTY INVESTMENTS LIMITED
ST LEONARDS HOUSE, NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RJ,
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Company Registration Number
03527607
Private Limited Company
Active |
Company Name | |
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ARUN PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
ST LEONARDS HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RJ Other companies in RH12 | |
Company Number | 03527607 | |
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Company ID Number | 03527607 | |
Date formed | 1998-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB725452734 |
Last Datalog update: | 2024-04-06 21:21:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW COXON |
||
CLARE ROONEY |
||
PAUL ANTHONY ROONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS MATTHEWS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES 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 LEASING COMPANY LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1997-01-21 | Active | |
ARUN ESTATE AGENCIES LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1991-04-04 | 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 LEASING COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 1997-01-21 | 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 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 | |
ARUN ESTATE AGENCIES LIMITED | Director | 1991-04-25 | CURRENT | 1991-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Notification of Arun Estate Agencies Limited as a person with significant control on 2023-09-11 | ||
CESSATION OF PAUL ANTHONY ROONEY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROONEY | ||
DIRECTOR APPOINTED MR MARTYN LINDSAY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Appointment of Mr Martyn Lindsay as company secretary on 2023-05-26 | ||
Termination of appointment of James Philip Nunweek on 2023-05-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP NUNWEEK | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES NUNWEEK on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW COXON | ||
Termination of appointment of Christopher Andrew Coxon on 2023-03-31 | ||
DIRECTOR APPOINTED MR JAMES NUNWEEK | ||
Appointment of Mr James Nunweek as company secretary on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Anthony Rooney on 2020-03-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Anthony Rooney as a person with significant control on 2019-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS MATTHEWS | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROONEY / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS MATTHEWS / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW COXON / 28/03/2011 | |
AR01 | 16/03/11 FULL LIST | |
AR01 | 16/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLARE ROONEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 31/12/2007 TO 30/09/2008 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | FULL 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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 07/08/98 | |
ELRES | S252 DISP LAYING ACC 07/08/98 | |
ELRES | S386 DISP APP AUDS 07/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EGGSHELL (379) LIMITED CERTIFICATE ISSUED ON 30/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY DEED | Satisfied | WINTERTHUR FINANCE LIMITED | |
DEED OF ADHERENCE | Satisfied | WINTERTHUR FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARUN PROPERTY INVESTMENTS LIMITED are:
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. |