ARUNDEL HOUSE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04299068

Incorporation date

04/10/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2001)

29/09/2025

Secretary's details changed for Mr Benedict George Morris on 2025-09-19

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29/09/2025

Director's details changed for Mr Benedict George Morris on 2025-09-19

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29/09/2025

Change of details for Mr Benedict George Morris as a person with significant control on 2025-09-19

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29/09/2025

Confirmation statement made on 2025-09-19 with no updates

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24/09/2025

Total exemption full accounts made up to 2024-12-31

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07/10/2024

Confirmation statement made on 2024-09-19 with no updates

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26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-19 with no updates

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25/09/2023

Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to First Floor 129 High Street Guildford GU1 3AA

View PDF (1 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Registration of charge 042990680006, created on 2023-03-03

View PDF (26 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (4 pages)

20/11/2020

Resolutions

View PDF (2 pages)

20/11/2020

Resolutions

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20/11/2020

Resolutions

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16/11/2020

Resolutions

View PDF (6 pages)

09/11/2020

Memorandum and Articles of Association

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09/11/2020

Change of share class name or designation

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09/11/2020

Particulars of variation of rights attached to shares

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24/09/2020

Confirmation statement made on 2020-09-19 with updates

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21/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

20/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

09/09/2019

Cessation of Hornbuckle Mitchell Trustees Limited as a person with significant control on 2019-02-06

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09/09/2019

Change of details for Mr Benedict George Morris as a person with significant control on 2019-02-06

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08/03/2019

Satisfaction of charge 2 in full

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27/02/2019

Cancellation of shares. Statement of capital on 2019-02-06

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21/02/2019

Purchase of own shares.

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19/02/2019

Satisfaction of charge 1 in full

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07/02/2019

Registration of charge 042990680004, created on 2019-02-06

View PDF (19 pages)

07/02/2019

Registration of charge 042990680005, created on 2019-02-06

View PDF (19 pages)

07/02/2019

Registration of charge 042990680003, created on 2019-02-06

View PDF (21 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

24/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

31/10/2017

Change of details for Hornbuckle Mitchell Trustees Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (3 pages)

02/10/2017

Change of details for Mr Benedict George Morris as a person with significant control on 2017-10-02

View PDF (2 pages)

22/11/2016

Director's details changed for Mr Benedict George Morris on 2016-09-19

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

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23/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

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15/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

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26/09/2014

Total exemption small company accounts made up to 2013-12-31

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17/09/2014

Termination of appointment of a director

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17/09/2014

Termination of appointment of Terry William Brandon as a secretary on 2013-09-20

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19/06/2014

Termination of appointment of a secretary

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04/11/2013

Annual return made up to 2013-09-19 with full list of shareholders

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04/11/2013

Termination of appointment of a secretary

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01/11/2013

Appointment of Mr Benedict George Morris as a secretary

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01/11/2013

Termination of appointment of Terence Brandon as a secretary

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02/10/2013

Total exemption small company accounts made up to 2012-12-31

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19/01/2013

Compulsory strike-off action has been discontinued

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16/01/2013

Annual return made up to 2012-09-19 with full list of shareholders

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15/01/2013

First Gazette notice for compulsory strike-off

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02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-09-19 with full list of shareholders

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05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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21/06/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

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06/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

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21/10/2009

Statement of capital following an allotment of shares on 2009-06-10

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21/10/2009

Statement of capital following an allotment of shares on 2009-06-01

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21/10/2009

Miscellaneous

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21/10/2009

Resolutions

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30/07/2009

Accounts for a small company made up to 2008-10-31

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03/12/2008

Return made up to 19/09/08; full list of members

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01/11/2008

Registered office changed on 01/11/2008 from berry house 4 berry street london EC1V 0AA

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01/10/2008

Auditor's resignation

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15/09/2008

Director appointed benedict george morris

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15/09/2008

Secretary appointed terence william brandon

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15/09/2008

Appointment terminated director alfred buller

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15/09/2008

Appointment terminated director and secretary james best

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13/09/2008

Particulars of a mortgage or charge / charge no: 1

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13/09/2008

Particulars of a mortgage or charge / charge no: 2

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14/11/2007

Full accounts made up to 2007-10-31

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19/09/2007

Return made up to 19/09/07; full list of members

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21/11/2006

Full accounts made up to 2006-10-31

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25/09/2006

Return made up to 19/09/06; full list of members

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18/11/2005

Full accounts made up to 2005-10-31

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19/09/2005

Return made up to 19/09/05; full list of members

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16/12/2004

Full accounts made up to 2004-10-31

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29/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

26/11/2003

Full accounts made up to 2003-10-31

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03/10/2003

Return made up to 19/09/03; full list of members

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06/12/2002

Full accounts made up to 2002-10-31

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24/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

28/11/2001

Registered office changed on 28/11/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

28/11/2001

Director resigned

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28/11/2001

Secretary resigned

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28/11/2001

New secretary appointed;new director appointed

View PDF (5 pages)

28/11/2001

New director appointed

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13/11/2001

Resolutions

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07/11/2001

Certificate of change of name

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04/10/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-26.30 % *

* during past year

Cash in Bank

£139,749.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.64M
-
0.00
189.61K
-

2022
4
6.63M
-
0.00
139.75K
-

2022
4
6.63M
-
0.00
139.75K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

6.63M £-0.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.75K £-26.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	04/10/2001 - 07/11/2001	5139
Thomas, Howard	Nominee Secretary	04/10/2001 - 07/11/2001	3157
Morris, Benedict George	Director	11/09/2008 - Present	16
Buller, Alfred William	Director	07/11/2001 - 11/09/2008	71
Best, James Craig	Director	07/11/2001 - 11/09/2008	59

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ARUNDEL HOUSE DEVELOPMENT LIMITED

ARUNDEL HOUSE DEVELOPMENT LIMITED is an(a) Active company incorporated on 04/10/2001 with the registered office located at 1-5 Vyner Street, Tower Hamlets, London E2 9DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARUNDEL HOUSE DEVELOPMENT LIMITED?

ARUNDEL HOUSE DEVELOPMENT LIMITED is currently Active. It was registered on 04/10/2001 .

Where is ARUNDEL HOUSE DEVELOPMENT LIMITED located?

ARUNDEL HOUSE DEVELOPMENT LIMITED is registered at 1-5 Vyner Street, Tower Hamlets, London E2 9DG.

What does ARUNDEL HOUSE DEVELOPMENT LIMITED do?

ARUNDEL HOUSE DEVELOPMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARUNDEL HOUSE DEVELOPMENT LIMITED have?

ARUNDEL HOUSE DEVELOPMENT LIMITED had 4 employees in 2022.

What is the latest filing for ARUNDEL HOUSE DEVELOPMENT LIMITED?

The latest filing was on 29/09/2025: Secretary's details changed for Mr Benedict George Morris on 2025-09-19.