ARUNDEL HOUSE ESTATES LIMITED

Key Data

Status

Active

Company No.

02136625

Incorporation date

02/06/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

08/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

15/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

13/11/2024

Appointment of Mr Christopher James Sutton as a director on 2024-11-12

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

11/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

08/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (5 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

09/09/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (5 pages)

05/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

14/09/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

20/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

02/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

26/09/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

13/04/2015

Registered office address changed from 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD to Court House Court Road Bridgend CF31 1BE on 2015-04-13

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

17/06/2014

Total exemption small company accounts made up to 2013-10-31

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21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

21/08/2013

Termination of appointment of Philip Powell-Tuck as a director

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21/08/2013

Termination of appointment of Philip Powell-Tuck as a secretary

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

20/03/2013

Appointment of Mr Christopher Powell Tuck as a director

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

01/03/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

14/02/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

26/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

27/08/2008

Return made up to 31/07/08; no change of members

View PDF (7 pages)

15/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

22/09/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

17/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

30/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

18/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

25/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

04/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

13/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

21/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

23/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

17/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

15/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

03/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

30/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

17/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

19/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

02/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

22/10/1997

Registered office changed on 22/10/97 from: 35 colston avenue bristol BS1 4TT

View PDF (1 pages)

17/09/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

13/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

20/05/1997

New director appointed

View PDF (2 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Declaration of assistance for shares acquisition

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10/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

Secretary resigned

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Return made up to 31/07/96; full list of members

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15/08/1996

Resolutions

View PDF (5 pages)

15/08/1996

Resolutions

View PDF (7 pages)

15/08/1996

Conso conve 24/07/96

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13/08/1996

Registered office changed on 13/08/96 from: elta house birmingham road stratford warwickshire CV37 0AQ

View PDF (1 pages)

19/07/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

24/05/1996

New secretary appointed

View PDF (1 pages)

24/05/1996

Secretary resigned

View PDF (2 pages)

24/05/1996

Resolutions

View PDF (5 pages)

24/05/1996

S-div recon 17/05/96

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21/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1995

Return made up to 31/07/95; full list of members

View PDF (14 pages)

12/07/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

12/09/1994

Return made up to 31/07/94; no change of members

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07/07/1994

Full accounts made up to 1993-10-31

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16/06/1994

Registered office changed on 16/06/94 from: arundel house 6 portland square bristol BS2 8RR

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26/01/1994

Director's particulars changed

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21/01/1994

Director resigned;new director appointed

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29/08/1993

Return made up to 31/07/93; full list of members

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02/08/1993

Full accounts made up to 1992-10-31

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10/05/1993

Director resigned;new director appointed

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30/09/1992

Return made up to 17/08/92; no change of members

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20/08/1992

Full accounts made up to 1991-10-31

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12/09/1991

Return made up to 17/08/91; no change of members

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20/08/1991

Full accounts made up to 1990-10-31

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22/07/1991

Director resigned;new director appointed

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19/02/1991

Secretary resigned;new secretary appointed

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31/08/1990

Return made up to 17/08/90; full list of members

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22/05/1990

Full accounts made up to 1989-10-31

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26/10/1989

Return made up to 23/10/89; full list of members

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25/07/1989

Declaration of satisfaction of mortgage/charge

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25/07/1989

Declaration of satisfaction of mortgage/charge

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25/07/1989

Declaration of satisfaction of mortgage/charge

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25/07/1989

Declaration of satisfaction of mortgage/charge

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26/04/1989

Full accounts made up to 1988-10-31

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28/02/1989

Return made up to 14/12/88; full list of members

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05/10/1988

Particulars of mortgage/charge

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14/03/1988

Accounting reference date extended from 31/03 to 31/10

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25/02/1988

Registered office changed on 25/02/88 from: carlton chambers 25 baldwin street bristol BS1 1NE

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23/10/1987

Particulars of mortgage/charge

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23/10/1987

Particulars of mortgage/charge

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08/10/1987

New director appointed

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08/10/1987

New director appointed

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07/10/1987

Memorandum and Articles of Association

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28/09/1987

Particulars of mortgage/charge

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28/09/1987

Particulars of mortgage/charge

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21/09/1987

Director resigned;new director appointed

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21/09/1987

Secretary resigned;new secretary appointed

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21/09/1987

Registered office changed on 21/09/87 from: 2 baches street london N1 6UB

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03/09/1987

Certificate of change of name

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02/06/1987

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+29.87 % *

* during past year

Cash in Bank

£1,627,675.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
8.04M
-
0.00
1.31M
-

2022
1
8.26M
-
0.00
1.25M
-

2023
1
8.47M
-
0.00
1.63M
-

2023
1
8.47M
-
0.00
1.63M
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

8.47M £2.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.63M £29.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powell Tuck, Christopher	Director	01/11/2012 - Present	6
Powell-Tuck, John Hilary	Director	01/12/1993 - Present	11
Sutton, Christopher James	Director	12/11/2024 - Present	7
Powell-Tuck, Philip	Director	30/05/2005 - 23/04/2013	-
Powell-Tuck, Philip	Director	31/03/1993 - 30/11/1993	-

Persons with Significant Control

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Description

About ARUNDEL HOUSE ESTATES LIMITED

ARUNDEL HOUSE ESTATES LIMITED is an(a) Active company incorporated on 02/06/1987 with the registered office located at Court House, Court Road, Bridgend CF31 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARUNDEL HOUSE ESTATES LIMITED?

ARUNDEL HOUSE ESTATES LIMITED is currently Active. It was registered on 02/06/1987 .

Where is ARUNDEL HOUSE ESTATES LIMITED located?

ARUNDEL HOUSE ESTATES LIMITED is registered at Court House, Court Road, Bridgend CF31 1BE.

What does ARUNDEL HOUSE ESTATES LIMITED do?

ARUNDEL HOUSE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ARUNDEL HOUSE ESTATES LIMITED have?

ARUNDEL HOUSE ESTATES LIMITED had 1 employees in 2023.

What is the latest filing for ARUNDEL HOUSE ESTATES LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-31 with updates.