Aravenscroft Limited BROMLEY


Aravenscroft Limited was formally closed on 2022-03-01. Aravenscroft was a private limited company that could have been found at 9 St Marks Road, Bromley, BR2 9HG, Kent, ENGLAND. This company (officially started on 1997-12-09) was run by 3 directors and 1 secretary.
Director Hector S. who was appointed on 01 July 2013.
Director Robert S. who was appointed on 01 January 1998.
Director Alan C. who was appointed on 01 January 1998.
Moving on to the secretaries, we can name: Hector S. appointed on 25 December 2014.

The company was categorised as "real estate agencies" (68310). The latest confirmation statement was filed on 2021-10-01 and last time the annual accounts were filed was on 31 December 2020. 2015-10-01 is the date of the most recent annual return.

Aravenscroft Limited Address / Contact

Office Address 9 St Marks Road
Town Bromley
Post code BR2 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03478109
Date of Incorporation Tue, 9th Dec 1997
Date of Dissolution Tue, 1st Mar 2022
Industry Real estate agencies
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 15th Oct 2022
Last confirmation statement dated Fri, 1st Oct 2021

Company staff

Hector S.

Position: Secretary

Appointed: 25 December 2014

Hector S.

Position: Director

Appointed: 01 July 2013

Robert S.

Position: Director

Appointed: 01 January 1998

Alan C.

Position: Director

Appointed: 01 January 1998

Alan C.

Position: Secretary

Appointed: 01 January 1998

Resigned: 25 December 2014

Anthony R.

Position: Director

Appointed: 09 December 1997

Resigned: 01 January 2020

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 09 December 1997

Resigned: 09 December 1997

Christopher B.

Position: Director

Appointed: 09 December 1997

Resigned: 05 August 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 09 December 1997

People with significant control

Acorn Ltd

9 St Marks Road, Bromley, Kent, BR2 9HG, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04398269
Notified on 1 October 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tony R.

Notified on 1 July 2016
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Alan C.

Notified on 1 July 2016
Ceased on 1 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
50,01-75% shares

Robert S.

Notified on 1 July 2016
Ceased on 1 October 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Debtors54 79631 46253 59129 60436 66517 376
Other Debtors   205205 
Other
Amounts Owed By Group Undertakings54 79631 46253 59129 39936 46017 376
Average Number Employees During Period44    
Corporation Tax Payable16 1803 817    
Creditors16 1803 81713 559 6 96317 376
Dividends Paid 26 242    
Net Current Assets Liabilities38 61627 64540 03229 60429 702 
Other Taxation Social Security Payable 3 81713 559 6 96317 376
Profit Loss 15 271    
Total Assets Less Current Liabilities38 61627 64540 03229 60429 702 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-12-31
filed on: 5th, July 2021
Free Download (7 pages)

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