Surrey Wharf Arundel Limited in High Street BOGNOR REGIS - PO21 1RE

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Surrey Wharf Arundel Limited BOGNOR REGIS

Founded in 1999, Surrey Wharf Arundel, classified under reg no. 03694035 is an active company. Currently registered at Southernbrook 3A Clarence Gate PO21 1RE, Bognor Regis the company has been in the business for 25 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Thomas A., Mary S.. Of them, Mary S. has been with the company the longest, being appointed on 19 July 2017 and Thomas A. has been with the company for the least time - from 2 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Surrey Wharf Arundel Limited Address / Contact

Office Address	Southernbrook 3A Clarence Gate
Office Address2	High Street
Town	Bognor Regis
Post code	PO21 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694035
Date of Incorporation	Tue, 12th Jan 1999
Industry	Residents property management
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (104 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Thomas A.

Position: Director

Appointed: 02 March 2020

Southernbrook Estate Management Limited

Position: Corporate Secretary

Appointed: 01 January 2020

Mary S.

Position: Director

Appointed: 19 July 2017

Sally C.

Position: Director

Appointed: 14 April 2020

Resigned: 09 November 2020

Hilary G.

Position: Director

Appointed: 25 February 2020

Resigned: 05 July 2021

Joyce P.

Position: Director

Appointed: 13 June 2019

Resigned: 29 January 2020

Sally C.

Position: Director

Appointed: 07 July 2016

Resigned: 12 June 2019

Mark C.

Position: Director

Appointed: 02 July 2015

Resigned: 10 November 2015

Sarah C.

Position: Director

Appointed: 08 July 2014

Resigned: 01 May 2015

Gwen L.

Position: Director

Appointed: 22 June 2011

Resigned: 08 October 2013

Joyce P.

Position: Director

Appointed: 14 June 2006

Resigned: 18 October 2016

Stephen M.

Position: Director

Appointed: 13 August 2003

Resigned: 31 May 2006

Frances W.

Position: Director

Appointed: 06 August 2000

Resigned: 13 August 2003

Joyce P.

Position: Secretary

Appointed: 06 August 2000

Resigned: 17 October 2016

Frances W.

Position: Secretary

Appointed: 13 January 1999

Resigned: 06 August 2000

Gillian H.

Position: Director

Appointed: 13 January 1999

Resigned: 25 February 2020

Derek W.

Position: Director

Appointed: 13 January 1999

Resigned: 13 January 2020

John W.

Position: Director

Appointed: 13 January 1999

Resigned: 22 June 2011

Paul C.

Position: Director

Appointed: 13 January 1999

Resigned: 06 August 2000

Newco Limited

Position: Nominee Director

Appointed: 12 January 1999

Resigned: 13 January 1999

Startco Limited

Position: Nominee Secretary

Appointed: 12 January 1999

Resigned: 13 January 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	30 785	32 279

Balance Sheet
Current Assets		32 871	34 433	46 796	57 877	64 076	168 467	38 598
Net Assets Liabilities			32 710	44 987	56 333	62 535	137 359
Intangible Fixed Assets	1
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	30 775	32 269
Shareholder Funds	30 785	32 279

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		593	1 724	812	1 203	1 200	30 778	1 260
Creditors				998	342	342	342	342
Fixed Assets		1	1	1	1	1	1	1
Net Current Assets Liabilities	30 784	32 278	34 433	45 798	57 535	63 734	168 136
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							11
Total Assets Less Current Liabilities	30 785	32 279	34 434	45 799	57 536	63 735	168 137
Cash Bank	31 377	32 871
Creditors Due Within One Year	593	593
Number Shares Allotted	10	10
Number Shares Authorised		10
Par Value Share		1
Share Capital Allotted Called Up Paid	-10	-10
Share Capital Authorised	-10	-10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 13th, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 24th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 16th, July 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 4th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 30th, December 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 3rd, January 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 7th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2011 filed on: 4th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2010 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2009 filed on: 22nd, December 2009	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 21st, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th December 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 29th December 2006 with complete member list filed on: 29th, December 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 29th, August 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 13th January 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 23rd February 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 26th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 26th, August 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2nd April 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2nd April 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 15th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 15th, August 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 15th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 15th, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st February 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 4th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 4th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2000 filed on: 15th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 15th, August 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (7 pages)

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