Armes-reardon Properties Limited NEWCASTLE UPON TYNE


Armes-reardon Properties started in year 2012 as Private Limited Company with registration number 08279485. The Armes-reardon Properties company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sandgate House. Postal code: NE1 3DX. Since November 27, 2012 Armes-reardon Properties Limited is no longer carrying the name Sandco 1247.

The company has 2 directors, namely Sarah A., Simon A.. Of them, Sarah A., Simon A. have been with the company the longest, being appointed on 27 November 2012. As of 28 April 2024, there was 1 ex director - Colin H.. There were no ex secretaries.

Armes-reardon Properties Limited Address / Contact

Office Address Sandgate House
Office Address2 102 Quayside
Town Newcastle Upon Tyne
Post code NE1 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08279485
Date of Incorporation Fri, 2nd Nov 2012
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Sarah A.

Position: Director

Appointed: 27 November 2012

Simon A.

Position: Director

Appointed: 27 November 2012

Colin H.

Position: Director

Appointed: 02 November 2012

Resigned: 27 November 2012

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 02 November 2012

Resigned: 27 November 2012

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 November 2012

Resigned: 27 November 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Sarah A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah A.

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

Simon A.

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

Company previous names

Sandco 1247 November 27, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets32 65844 03343 92813 65912 05117 05220 762
Net Assets Liabilities172 961236 108346 263370 728390 247414 209437 964
Other
Average Number Employees During Period2222222
Creditors3 431 0313 379 3092 149 9392 095 2052 074 0782 055 1172 035 072
Fixed Assets3 571 3343 571 3342 452 2742 452 2742 452 2742 452 2742 452 274
Net Current Assets Liabilities-3 398 373-3 335 2262 106 011-2 081 546-2 062 027-2 038 065-2 014 310
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 50     
Total Assets Less Current Liabilities172 961236 108346 263370 728390 247414 209437 964

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 15th, December 2023
Free Download (6 pages)

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