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ARNDELL HOUSE MANAGEMENT LIMITED

Learn more about ARNDELL HOUSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 DEEPFIELD WAY, COULSDON, SURREY, CR5 2SZ

ARNDELL HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01006672
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company ARNDELL HOUSE MANAGEMENT LIMITED is a Private Limited Company, registration number 01006672, established in United Kingdom on the 1. April 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on 52 DEEPFIELD WAY, COULSDON, SURREY, CR5 2SZ. Business of the company ARNDELL HOUSE MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES" from the 2016.07.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.07.09. We do not have any information about the company ARNDELL HOUSE MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.23
overdue: NO
last made update: 2016.07.09
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS
Form type: TM01
Date: 2016.07.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.14
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR APPOINTED MS SAMANTHA JENNIFER WILLIAMS
Form type: AP01
Date: 2013.07.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BRIAN BURNETT / 01/05/2013
Form type: CH03
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
Form type: TM01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, ARNDELL HOUSE 240 HAWES LANE, WEST WICKHAM, KENT, BR4 9AQ, UK
Form type: AD01
Date: 2011.09.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL SHAFER / 01/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 01/10/2009
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIE AMBROZ / 01/10/2009
Form type: CH01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR APPOINTED MR STUART MICHAEL SHAFER
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR LLOYD RATTLE
Form type: 288b
Date: 2009.03.31
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DIRECTOR APPOINTED PATRICIE AMBROZ
Form type: 288a
Date: 2008.09.08
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, ARNDELL HOUSE 240 HAWES LANE, WEST WICKHAM, KENT, BR4 9AQ, UK
Form type: 287
Date: 2008.07.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, C/O TRYHORN & LLOYD, 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BS
Form type: 287
Date: 2008.07.16
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APPOINTMENT TERMINATED SECRETARY HELEN BLACKMORE
Form type: 288b
Date: 2008.07.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
Form type: 225
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.13

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Company directors and board members:

PAUL ARTHUR BRIAN BURNETT (current)
Secretary, 1992.07.09
52 DEEPFIELD WAY , COULSDON
CR5 2SZ, SURREY
PATRICIE AMBROZ (current)
Director, PA, 2008.08.07
7 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
CHRISTOPHER HIGGINS (current)
Director, TECHNICAL MANAGER, 2002.10.08
FLAT 3 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
STUART MICHAEL SHAFER (current)
Director, RETIRED, 2009.03.30
FLAT 1, ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
HELEN PATRICIA ANN BLACKMORE (resigned)
Secretary, PROPERTY MANAGER, 2005.02.28 - 2007.10.20
5 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LT, SURREY
KATHLEEN DOROTHY BEENEY (resigned)
Director, HOUSEWIFE, 2002.04.08 - 2004.02.10
4 ARNDELL HOUSE BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
IAN ANTONY BENN (resigned)
Director, ESTATE AGENT, 2002.10.08 - 2004.06.08
FLAT 1 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
KAY GEORGINA BISHOP (resigned)
Director, SENIOR PURCHASING CLERK, 1992.07.03 - 1995.06.08
FLAT 1 ARNDELL HOUSE 48 BENHILLWOOD ROAD , SUTTON
SM1 4HN, SURREY
PAUL ARTHUR BRIAN BURNETT (resigned)
Director, 1992.07.09 - 1995.01.30
48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
MARK FISHER (resigned)
Director, COMPUTER ENGINEER, 2004.06.15 - 2012.04.04
FLAT 4 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
GILLIAN ANNE HELLINGSWORTH (resigned)
Director, BANK OFFICIAL, 1992.07.09 - 1992.05.02
ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
RICHARD HOLLAND (resigned)
Director, RESEARCH, 2002.04.08 - 2007.02.05
8 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
MAIR LARKIN (resigned)
Director, HOUSEWIFE, 1992.07.09 - 2002.04.18
ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
BERNARD FREDERICK LOVEY (resigned)
Director, ANALYTICAL CHEMIST, 1992.07.09 - 1993.09.12
ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
DAVID MICHAEL JOHN LUCKINS (resigned)
Director, OFFICE ADMINISTRATION, 1993.07.02 - 2006.12.20
5 ARNDELL HOUSE,48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
STEPHEN JOHN MILLS (resigned)
Director, ASSISTANT BUYER, 1992.07.03 - 2000.05.12
FLAT 1 ARNDELL HOUSE 48 BENHILLWOOD ROAD , SUTTON
SM1 4HN, SURREY
LLOYD RATTLE (resigned)
Director, PLUMBER, 2006.11.14 - 2009.02.12
FLAT 1 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
SIMON SMITH (resigned)
Director, PLUMBER, 1999.07.19 - 2001.04.15
FLAT 8 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
SUZANNE BEVERLEY THOMAS (resigned)
Director, DEPARTMENT MANAGER, 1992.07.09 - 1994.04.24
ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
HEATHER WATKINS (resigned)
Director, CREDIT SUPERVISOR, 1995.05.11 - 2002.04.08
FLAT 2 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
SAMANTHA JENNIFER WILLIAMS (resigned)
Director, ADMINISTRATION ASSISTANT, 2012.09.18 - 2016.06.10
FLAT 4 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
ENGLAND
SIMON WOODS (resigned)
Director, CINEMA TECHNICIAN, 1995.05.01 - 2002.04.18
FLAT 3 ARNDELL HOUSE 48 BENHILL WOOD ROAD , SUTTON
SM1 4HN, SURREY
Date 2014.03.31 2013.03.31
Current Assets £ 5,288 + 559.35 % £ 802
Debtors £ 418 + 7.46 % £ 389
Shareholder Funds £ 5,288 + 559.35 % £ 802
Profit Loss Account Reserve £ 5,198 + 630.06 % £ 712
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 5,288 + 559.35 % £ 802
Total Assets Less Current Liabilities £ 5,288 + 559.35 % £ 802
Net Current Assets Liabilities £ 5,288 + 559.35 % £ 802
Cash Bank In Hand £ 4,870 + 1079.18 % £ 413

Companies near to ARNDELL HOUSE MANAGEMENT ltd.

Information about the Private Limited Company ARNDELL HOUSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data