Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARAN INVESTMENTS LIMITED
Company Information for

ARAN INVESTMENTS LIMITED

39 HIGH STREET, ORPINGTON, KENT, BR6 0JE,
Company Registration Number
05955714
Private Limited Company
Active

Company Overview

About Aran Investments Ltd
ARAN INVESTMENTS LIMITED was founded on 2006-10-04 and has its registered office in Orpington. The organisation's status is listed as "Active". Aran 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
ARAN INVESTMENTS LIMITED
 
Legal Registered Office
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
Other companies in W1G
 
Previous Names
NESBIT CONSULTANTS LIMITED22/02/2007
ARAN INVESTMENTS LIMITED05/12/2006
Filing Information
Company Number 05955714
Company ID Number 05955714
Date formed 2006-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAN INVESTMENTS LIMITED
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.
Companies with same name ARAN INVESTMENTS LIMITED
The following companies were found which have the same name as ARAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAN INVESTMENTS (NO2) PTY LTD Dissolved Company formed on the 2012-08-10
ARAN INVESTMENTS LIMITED Dissolved Company formed on the 2001-06-08
ARAN INVESTMENTS INCORPORATED California Unknown
ARAN INVESTMENTS LLC California Unknown
Aran Investments LLC Indiana Unknown

Company Officers of ARAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRENDON MCGURRAN
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON MCGURRAN
 Director 2013-04-16 2018-02-07
CHRISTOPHER DAVID MCGURRAN
 Director 2012-12-01 2013-04-16
BRENDON MCGURRAN
 Director 2007-02-24 2012-12-01
LINDA MCDOUGALL
 Company Secretary 2008-01-14 2011-07-18
NESBIT CONSULTANTS LIMITED
 Company Secretary 2006-10-04 2008-01-14
DAVID ROY WORMLEIGHTON
 Director 2006-10-04 2007-02-24
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-10-04 2006-10-04
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-10-04 2006-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDON MCGURRAN LOST IN VAGUENESS LIMITED Director 2018-08-15 CURRENT 2015-02-18 Active
BRENDON MCGURRAN GUILDHALL SERVICES LIMITED Director 2018-07-20 CURRENT 2016-11-16 Active - Proposal to Strike off
BRENDON MCGURRAN SOUTH WEST RESTORATIONS LIMITED Director 2018-05-18 CURRENT 2008-04-30 Active - Proposal to Strike off
BRENDON MCGURRAN DEVELOPMENT FIVE LIMITED Director 2018-05-04 CURRENT 2018-04-06 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
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 059557140013
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 059557140014
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM 39 High Street Orpington BR6 0JE England
2023-08-24CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Wimpole House Wimpole Street London W1G 8GP
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Wimpole House Wimpole Street London W1G 8GP
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-05-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140012
2021-06-10AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059557140008
2020-05-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140011
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR BRENDON MCGURRAN
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059557140005
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059557140004
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140010
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140008
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140009
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ANTHONY JAMES MCGURRAN / 01/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ANTHONY JAMES MCGURRAN / 01/12/2016
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059557140006
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-17SH0117/12/14 STATEMENT OF CAPITAL GBP 100000
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE ENGLAND
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP
2014-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140007
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0118/03/14 FULL LIST
2013-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140006
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140005
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059557140004
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTPHER MCGURRAN
2013-04-16AP01DIRECTOR APPOINTED MR BRENDAN MCGURRAN
2013-03-18AR0118/03/13 FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2012-12-11AP01DIRECTOR APPOINTED MR CHRISTPHER DAVID MCGURRAN
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-01AR0101/05/12 FULL LIST
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDON MCGURRAN / 18/07/2011
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY LINDA MCDOUGALL
2011-05-18AR0118/05/11 FULL LIST
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-23AR0104/10/10 FULL LIST
2010-01-28AA31/10/09 TOTAL EXEMPTION FULL
2009-10-16AR0104/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDON MCGURRAN / 04/10/2009
2009-08-07AA31/10/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-01-22288bSECRETARY RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-15363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-22CERTNMCOMPANY NAME CHANGED NESBIT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/02/07
2006-12-05CERTNMCOMPANY NAME CHANGED ARAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/12/06
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to ARAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ARAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-29 Outstanding ALDERMORE BANK PLC
2017-01-25 Outstanding ALDERMORE BANK PLC
2017-01-25 Outstanding ALDERMORE BANK PLC
2014-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-09 Satisfied TACTICAL PROPERTIES LIMITED
2013-09-02 Satisfied INTERBAY FUNDING LIMITED
2013-09-02 Satisfied INTERBAY FUNDING LIMITED
DEED OF LEGAL CHARGE 2012-07-09 Outstanding SHAWBROOK BANK LIMITED
LEGAL MORTGAGE 2012-02-10 Satisfied HSBC BANK PLC
LEGAL CHARGE 2010-12-22 Satisfied PAUL STEPHEN JEBSON GEOFFREY JOHN HARRIS
Creditors
Creditors Due After One Year 2011-11-01 £ 485,455
Creditors Due Within One Year 2011-11-01 £ 22,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ARAN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 8,216
Current Assets 2011-11-01 £ 60,744
Debtors 2011-11-01 £ 10,635
Fixed Assets 2011-11-01 £ 506,815
Shareholder Funds 2011-11-01 £ 59,421
Stocks Inventory 2011-11-01 £ 41,893
Tangible Fixed Assets 2011-11-01 £ 506,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAN INVESTMENTS LIMITED
Trademarks
We have not found any records of ARAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAN 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 (68100 - Buying and selling of own real estate) as ARAN INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARAN 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 ARAN 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 ARAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR6 0JE