Arundel House Development Limited LONDON


Arundel House Development Limited is a private limited company that can be found at 1-5 Vyner Street, Tower Hamlets, London E2 9DG. Its total net worth is estimated to be 886048 pounds, while the fixed assets that belong to the company come to 17556 pounds. Incorporated on 2001-10-04, this 20-year-old company is run by 1 director and 1 secretary.
Director Benedict M., appointed on 11 September 2008.
Switching the focus to secretaries, we can mention: Benedict M., appointed on 20 September 2012.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House database there was a name change on 2001-11-07 and their previous name was Bartteam Limited.
The last confirmation statement was sent on 2021-09-19 and the due date for the following filing is 2022-10-03. What is more, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Arundel House Development Limited Address / Contact

Office Address 1-5 Vyner Street
Office Address2 Tower Hamlets
Town London
Post code E2 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299068
Date of Incorporation Thu, 4th Oct 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (306 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 3rd Oct 2022 (2022-10-03)
Last confirmation statement dated Sun, 19th Sep 2021

Company staff

Benedict M.

Position: Secretary

Appointed: 20 September 2012

Benedict M.

Position: Director

Appointed: 11 September 2008

Terry B.

Position: Secretary

Appointed: 11 September 2008

Resigned: 20 September 2013

James B.

Position: Director

Appointed: 07 November 2001

Resigned: 11 September 2008

James B.

Position: Secretary

Appointed: 07 November 2001

Resigned: 11 September 2008

Alfred B.

Position: Director

Appointed: 07 November 2001

Resigned: 11 September 2008

Howard T.

Position: Nominee Secretary

Appointed: 04 October 2001

Resigned: 07 November 2001

William T.

Position: Nominee Director

Appointed: 04 October 2001

Resigned: 07 November 2001

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Benedict M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hornbuckle Mitchell Trustees Limited that put Crewe, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Benedict M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hornbuckle Mitchell Trustees Limited

Cotton Court Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02741578
Notified on 6 April 2016
Ceased on 6 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bartteam November 7, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth886 0481 095 4611 101 6813 489 927    
Balance Sheet
Cash Bank On Hand    133 33328 855601 755237 819
Current Assets79 236704 570616 381436 083407 510381 8362 335 448525 700
Debtors64 303704 565616 358435 445274 177352 9811 733 693287 881
Net Assets Liabilities    4 685 0724 765 7596 756 3544 317 003
Other Debtors      1 184 156 
Property Plant Equipment    6 424 8836 401 221 978
Cash Bank In Hand14 933523638    
Net Assets Liabilities Including Pension Asset Liability886 0481 095 4611 101 6813 489 927    
Tangible Fixed Assets17 55697 77899 24370 322    
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000    
Profit Loss Account Reserve450 380659 793666 013697 606    
Shareholder Funds886 0481 095 4611 101 6813 489 927    
Other
Investments Fixed Assets Depreciation 042 99842 998    
Investments Fixed Assets Depreciation Charged In Period  42 998     
Investments Fixed Assets Revaluations   2 356 653    
Secured Debts  1 495 6951 321 021    
Total Fixed Assets Additions 85 88873 386915 005    
Total Fixed Assets Cost Or Valuation2 671 6802 757 5682 830 9546 102 612    
Total Fixed Assets Depreciation10 77716 44388 362117 283    
Total Fixed Assets Depreciation Charge In Period 5 66671 91928 921    
Total Fixed Assets Revaluation   2 356 653    
Version Production Software       2 021
Accrued Liabilities     371 007246 00723 642
Accumulated Depreciation Impairment Property Plant Equipment    121 760145 422146 643146 643
Additions Other Than Through Business Combinations Investment Property Fair Value Model      113 703 
Additions Other Than Through Business Combinations Property Plant Equipment       978
Amounts Owed By Group Undertakings Participating Interests     154 051298 855 
Average Number Employees During Period    4422
Bank Borrowings     1 108 3993 100 5002 981 333
Bank Borrowings Overdrafts      234 000234 000
Creditors    1 193 1721 065 105781 129612 340
Deferred Income     67 069158 705116 733
Fixed Assets2 660 9032 741 1252 742 5925 985 3297 339 8907 316 2289 428 7108 514 681
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      2 000 000 
Increase From Depreciation Charge For Year Property Plant Equipment     23 6621 221 
Investment Property     6 400 0008 513 7038 513 703
Investment Property Fair Value Model     6 400 0008 513 703 
Investments     915 007915 007 
Investments Fixed Assets    915 007915 007  
Investments In Subsidiaries Measured Fair Value     915 007915 007-915 007
Loans From Directors     494 444  
Net Current Assets Liabilities-371 606164 543-36 378-949 973-785 662-683 2691 554 319-86 640
Other Creditors     17 2715302 083
Property Plant Equipment Gross Cost    6 546 643146 643146 643147 621
Provisions For Liabilities Balance Sheet Subtotal    492 000492 000  
Taxation Including Deferred Taxation Balance Sheet Subtotal     492 000872 000872 000
Taxation Social Security Payable     64 94151 0408 132
Total Assets Less Current Liabilities2 289 2972 905 6682 706 2145 035 3566 554 2286 632 95910 983 0298 428 041
Trade Creditors Trade Payables     50 37390 847145 316
Trade Debtors Trade Receivables     198 930250 682287 881
Value-added Tax Payable       82 434
Advances Credits Directors     -494 4441 174 156 
Advances Credits Made In Period Directors      1 668 600 
Advances Credits Repaid In Period Directors       1 174 156
Amount Specific Advance Or Credit Directors     -494 4441 174 156 
Amount Specific Advance Or Credit Made In Period Directors      1 668 600 
Amount Specific Advance Or Credit Repaid In Period Directors       1 174 156
Creditors Due After One Year Total Noncurrent Liabilities1 403 2491 810 2071 604 5331 545 429    
Creditors Due Within One Year Total Current Liabilities450 842540 027652 7591 386 056    
Revaluation Reserve  02 356 653    
Share Premium Account434 668434 668434 668434 668    
Tangible Fixed Assets Additions 85 88830 386     
Tangible Fixed Assets Cost Or Valuation28 333114 221144 607144 607    
Tangible Fixed Assets Depreciation10 77716 44345 36474 285    
Tangible Fixed Assets Depreciation Charge For Period 5 66628 92128 921    
Total Fixed Asset Investments Additions  43 000915 005    
Total Fixed Asset Investments Cost Or Valuation2 643 3472 643 3472 686 3475 958 005    
Total Investments Fixed Assets2 643 3472 643 3472 643 3495 915 007    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, April 2021
Free Download (8 pages)

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