ARUNDEL GROUP LIMITED

Key Data

Status

Active

Company No.

02722984

Incorporation date

15/06/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

04/11/2025

Registered office address changed from Level 1, Devonshire House Mayfair Place London W1J 8AJ England to Avallon East Road Weybridge KT13 0LF on 2025-11-04

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

21/03/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

10/10/2023

Satisfaction of charge 027229840006 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 027229840004 in full

View PDF (1 pages)

28/09/2023

Registered office address changed from 31a St. James's Square London SW1Y 4JR to Level 1, Devonshire House Mayfair Place London W1J 8AJ on 2023-09-28

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (3 pages)

24/03/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

18/10/2022

Satisfaction of charge 027229840005 in full

View PDF (1 pages)

26/07/2022

Termination of appointment of Richard Joseph Borg as a secretary on 2022-07-26

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

21/04/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2022

All of the property or undertaking has been released from charge 027229840005

View PDF (1 pages)

12/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

02/11/2021

Termination of appointment of Doraiswamy Srinivas as a director on 2021-10-27

View PDF (1 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

29/03/2021

Registration of charge 027229840006, created on 2021-03-09

View PDF (10 pages)

28/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

05/11/2020

All of the property or undertaking has been released from charge 3

View PDF (4 pages)

01/07/2020

Termination of appointment of Richard Joseph Borg as a director on 2020-06-30

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

08/04/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

29/03/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (8 pages)

28/12/2017

Amended full accounts made up to 2017-03-31

View PDF (38 pages)

14/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

24/08/2017

Full accounts made up to 2017-03-31

View PDF (38 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

07/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

18/10/2016

Change of name notice

View PDF (2 pages)

18/10/2016

Certificate of change of name

View PDF (2 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (52 pages)

04/07/2016

Registration of charge 027229840005, created on 2016-06-15

View PDF (10 pages)

04/07/2016

Registration of charge 027229840004, created on 2016-06-15

View PDF (9 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

08/06/2015

Director's details changed for Mr Richard Joseph Borg on 2015-06-08

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

08/06/2015

Secretary's details changed for Mr Richard Joseph Borg on 2015-06-08

View PDF (1 pages)

05/11/2014

Director's details changed for Mr Richard Joseph Borg on 2014-09-03

View PDF (3 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (7 pages)

15/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (37 pages)

11/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

07/02/2013

Termination of appointment of Robert Clark as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of John Greenall as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of David Quint as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Nigel Christie as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Geoffrey Quint as a director

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (12 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

08/06/2011

Registered office address changed from 31a St James's Square London SW1Y 4JR on 2011-06-08

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (12 pages)

06/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (8 pages)

09/06/2010

Director's details changed for Sir Robert Anthony Clark on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for David Patrick Quint on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for Geoffrey David Quint on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Richard Joseph Borg on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for Mr David Paul Quint on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for John Desmond Thomas Greenall on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for Nigel Bryan Christie on 2010-06-08

View PDF (2 pages)

09/06/2010

Secretary's details changed for Mr Richard Joseph Borg on 2010-06-08

View PDF (1 pages)

29/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

10/06/2009

Return made up to 08/06/09; full list of members

View PDF (6 pages)

10/06/2009

Director's change of particulars / david quint / 10/06/2009

View PDF (1 pages)

10/06/2009

Director's change of particulars / geoffrey quint / 10/06/2009

View PDF (1 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 31A st james's square london SW1Y 4JR

View PDF (1 pages)

10/06/2009

Location of debenture register

View PDF (1 pages)

10/06/2009

Director's change of particulars / nigel christie / 10/06/2009

View PDF (1 pages)

06/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

09/06/2008

Return made up to 08/06/08; full list of members

View PDF (6 pages)

04/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

21/07/2007

Director resigned

View PDF (1 pages)

08/06/2007

Return made up to 08/06/07; full list of members

View PDF (4 pages)

17/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

12/04/2007

New director appointed

View PDF (1 pages)

06/07/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

06/07/2006

Location of register of members

View PDF (1 pages)

06/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

28/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

25/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2004

Registered office changed on 27/08/04 from: 56,green street mayfair london W1K 6RY

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

18/06/2004

Return made up to 08/06/04; full list of members

View PDF (10 pages)

31/07/2003

£ sr 350000@1 29/06/01

View PDF (1 pages)

24/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

13/06/2003

Return made up to 08/06/03; full list of members

View PDF (10 pages)

14/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

14/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (13 pages)

22/05/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

12/07/2001

£ ic 370000/20000 29/06/01 £ sr 350000@1=350000

View PDF (1 pages)

15/06/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

15/06/2001

Full group accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

15/06/2000

Full group accounts made up to 1999-12-31

View PDF (13 pages)

16/06/1999

Return made up to 08/06/99; no change of members

View PDF (8 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/08/1998

Return made up to 15/06/98; full list of members

View PDF (7 pages)

09/04/1998

New director appointed

View PDF (4 pages)

09/04/1998

New secretary appointed;new director appointed

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09/04/1998

Secretary resigned

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09/04/1998

Director resigned

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19/12/1997

Certificate of change of name

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Ad 06/11/97--------- £ si 125000@1=125000 £ ic 245000/370000

View PDF (2 pages)

13/11/1997

£ nc 350000/700000 06/11/97

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (1 pages)

25/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

07/04/1997

Ad 03/03/97--------- £ si 75000@1=75000 £ ic 170000/245000

View PDF (2 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/07/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

15/02/1996

Ad 10/01/96--------- £ si 150000@1=150000 £ ic 20000/170000

View PDF (2 pages)

15/02/1996

Nc inc already adjusted 10/01/96

View PDF (1 pages)

15/02/1996

Memorandum and Articles of Association

View PDF (11 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (1 pages)

29/01/1996

Memorandum and Articles of Association

View PDF (11 pages)

29/01/1996

Resolutions

View PDF (1 pages)

29/01/1996

Resolutions

View PDF (1 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/06/1995

Return made up to 15/06/95; no change of members

View PDF (12 pages)

31/03/1995

Director resigned

View PDF (2 pages)

31/03/1995

Director resigned

View PDF (2 pages)

31/03/1995

Director resigned

View PDF (2 pages)

31/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

21/07/1994

Return made up to 15/06/94; full list of members

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19/07/1994

Full accounts made up to 1993-12-31

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13/05/1994

Resolutions

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13/05/1994

Resolutions

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13/05/1994

Resolutions

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14/03/1994

New director appointed

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21/10/1993

Full accounts made up to 1992-12-31

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23/09/1993

New director appointed

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28/06/1993

Return made up to 15/06/93; full list of members

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21/05/1993

New director appointed

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09/11/1992

Ad 26/10/92--------- £ si 10000@1=10000 £ ic 10000/20000

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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27/10/1992

Certificate of change of name

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22/10/1992

Director resigned

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05/08/1992

New director appointed

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21/07/1992

Resolutions

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21/07/1992

Ad 07/07/92--------- £ si 9998@1=9998 £ ic 2/10000

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21/07/1992

Accounting reference date notified as 31/12

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21/07/1992

Nc inc already adjusted 07/07/92

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21/07/1992

Registered office changed on 21/07/92 from: kempson house camomile street london EC3A 7AN

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21/07/1992

Resolutions

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21/07/1992

Resolutions

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21/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1992

Director resigned;new director appointed

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29/06/1992

Certificate of change of name

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25/06/1992

Director resigned;new director appointed

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25/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1992

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quint, David Paul	Director	07/07/1992 - Present	4
Fabrizi, Francisco Anthony Bodie	Director	31/03/1998 - 30/04/2001	16
Nash, Alan Albert	Director	09/02/1994 - 23/03/1998	12
Beney, Ralph Martin	Director	22/01/1999 - Present	17
Eagles, Simon Robert	Director	15/12/2004 - 13/07/2007	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARUNDEL GROUP LIMITED

ARUNDEL GROUP LIMITED is an(a) Active company incorporated on 15/06/1992 with the registered office located at Avallon, East Road, Weybridge KT13 0LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARUNDEL GROUP LIMITED?

ARUNDEL GROUP LIMITED is currently Active. It was registered on 15/06/1992 .

Where is ARUNDEL GROUP LIMITED located?

ARUNDEL GROUP LIMITED is registered at Avallon, East Road, Weybridge KT13 0LF.

What does ARUNDEL GROUP LIMITED do?

ARUNDEL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARUNDEL GROUP LIMITED?

The latest filing was on 04/11/2025: Registered office address changed from Level 1, Devonshire House Mayfair Place London W1J 8AJ England to Avallon East Road Weybridge KT13 0LF on 2025-11-04.