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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 23-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 2023-09-19 and the due date for the following filing is 2024-10-03. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

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 24 years old
Account next due date Mon, 30th Sep 2024 (281 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

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 2012-12-312013-12-312014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth886 0481 095 4611 101 6813 489 927       
Balance Sheet
Cash Bank On Hand    133 33328 855601 755237 819189 608139 74917 620
Current Assets79 236704 570616 381436 083407 510381 8362 335 448525 700301 030848 0815 330 809
Debtors64 303704 565616 358435 445274 177352 9811 733 693287 881111 422708 3325 313 189
Net Assets Liabilities    4 685 0724 765 7596 756 3544 317 0036 644 7766 626 1309 115 351
Other Debtors      1 184 156  473 7305 038 456
Property Plant Equipment    6 424 8831 221 9787821 000701
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 2 0242 025
Accrued Liabilities     371 007246 00723 64223 64223 64223 642
Accumulated Depreciation Impairment Property Plant Equipment    121 760145 422146 643146 643146 839147 138147 437
Additions Other Than Through Business Combinations Investment Property Fair Value Model      113 703  18 2193 100
Additions Other Than Through Business Combinations Property Plant Equipment       978 517 
Amounts Owed By Group Undertakings Participating Interests     154 051298 855    
Average Number Employees During Period    4422244
Bank Borrowings     1 108 3993 100 5002 981 3332 729 996 5 000 000
Bank Borrowings Overdrafts      234 000234 000242 668  
Creditors    1 193 1721 065 105781 129612 340559 2283 845 5813 335 794
Deferred Income     67 069158 705116 733111 401129 571130 719
Fixed Assets2 660 9032 741 1252 742 5925 985 3297 339 8907 316 2289 428 7108 514 68111 500 78211 519 21914 000 701
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      2 000 000 2 986 297 2 478 681
Increase From Depreciation Charge For Year Property Plant Equipment     23 6621 221 196299299
Investment Property     6 400 0008 513 7038 513 70311 500 00011 518 21914 000 000
Investment Property Fair Value Model     6 400 0008 513 7038 513 70311 500 00011 518 219 
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   3 413 3102 724 863
Net Current Assets Liabilities-371 606164 543-36 378-949 973-785 662-683 2691 554 319-86 640-258 198-2 997 5001 995 015
Other Creditors     17 2715302 0831 046181 127331 132
Prepayments Accrued Income         10 08111 230
Property Plant Equipment Gross Cost    6 546 643146 643146 643147 621147 621148 138148 138
Provisions For Liabilities Balance Sheet Subtotal    492 000492 000     
Taxation Including Deferred Taxation Balance Sheet Subtotal     492 000872 000872 0001 661 1611 661 1611 651 937
Taxation Social Security Payable     64 94151 0408 13225 4793 925672
Total Assets Less Current Liabilities2 289 2972 905 6682 706 2145 035 3566 554 2286 632 95910 983 0298 428 04111 242 5848 521 71915 995 716
Trade Creditors Trade Payables     50 37390 847145 31685 37042 37837 911
Trade Debtors Trade Receivables     198 930250 682287 881111 422224 521263 503
Value-added Tax Payable       82 43469 62251 62886 855
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 Sun, 31st Dec 2023
filed on: 26th, September 2024 		Free Download (8 pages)

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