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Arundales (knowle) Limited WEST MIDLANDS

Founded in 2003, Arundales (knowle), classified under reg no. 04950801 is an active company. Currently registered at Stowe House, 1688 High Street B93 0LY, West Midlands the company has been in the business for twenty one years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2005-02-28 Arundales (knowle) Limited is no longer carrying the name Pe Properties.

The company has 3 directors, namely Rebecca T., Ann B. and Andrew P.. Of them, Ann B., Andrew P. have been with the company the longest, being appointed on 4 March 2005 and Rebecca T. has been with the company for the least time - from 30 November 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne H. who worked with the the company until 28 September 2016.

Arundales (knowle) Limited Address / Contact

Office Address Stowe House, 1688 High Street
Office Address2 Knowle
Town West Midlands
Post code B93 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04950801
Date of Incorporation Mon, 3rd Nov 2003
Industry Bookkeeping activities
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Rebecca T.

Position: Director

Appointed: 30 November 2018

Ann B.

Position: Director

Appointed: 04 March 2005

Andrew P.

Position: Director

Appointed: 04 March 2005

Gillian P.

Position: Director

Appointed: 04 March 2005

Resigned: 22 November 2018

Anne H.

Position: Secretary

Appointed: 03 November 2003

Resigned: 28 September 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2003

Resigned: 03 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 November 2003

Resigned: 03 November 2003

Peter B.

Position: Director

Appointed: 03 November 2003

Resigned: 04 March 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Rebecca T. This PSC and has 25-50% shares. Another entity in the PSC register is Ann B. This PSC owns 25-50% shares. Moving on, there is Andrew P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Rebecca T.

Notified on 22 November 2018
Nature of control: 25-50% shares

Ann B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gillian P.

Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control: 25-50% shares

Company previous names

Pe Properties February 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth18 33519 443       
Balance Sheet
Current Assets24 27624 84042 38435 87624 85434 64640 36244 31042 029
Net Assets Liabilities 19 44332 15026 28716 23028 23733 36030 04135 546
Net Assets Liabilities Including Pension Asset Liability18 33519 443       
Reserves/Capital
Shareholder Funds18 33519 443       
Other
Average Number Employees During Period    33333
Creditors 5 39710 5849 7648 6246 7297 16214 2696 483
Fixed Assets229 350175 320160  
Net Current Assets Liabilities18 10619 44331 80026 11216 23027 91733 20030 04135 546
Total Assets Less Current Liabilities18 33519 44332 15026 28716 23028 23733 36030 04135 546
Creditors Due Within One Year6 1705 397       
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets230229       
Other Operating Charges Format25 5449 033       
Profit Loss For Period10 19110 108       
Staff Costs26 14326 785       
Tax On Profit Or Loss On Ordinary Activities2 6052 642       
Turnover Gross Operating Revenue44 71348 797       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-11-30
filed on: 28th, August 2023 		Free Download (8 pages)

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