UKBizDB.co.uk

ARA HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ara Homes Limited. The company was founded 21 years ago and was given the registration number 04534254. The firm's registered office is in LOUGHTON. You can find them at 18 Eleven Acre Rise, , Loughton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARA HOMES LIMITED
Company Number:04534254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:18 Eleven Acre Rise, Loughton, England, IG10 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Eleven Acre Rise, Loughton, England, IG10 1AN

Secretary17 September 2012Active
18a, Eleven Acre Rise, Loughton, United Kingdom, IG10 1AN

Director17 September 2012Active
1, Longfield, Loughton, United Kingdom, IG10 4EE

Director13 September 2002Active
18, Eleven Acre Rise, Loughton, United Kingdom, IG10 1AN

Director17 September 2012Active
27 Saint Johns Road, Loughton, IG10 1RZ

Secretary13 September 2002Active

People with Significant Control

Ara Homes Group Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:18, Eleven Acre Rise, Loughton, United Kingdom, IG10 1AN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Norman Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:1, Longfield, Loughton, England, IG10 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Noel Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:18, Eleven Acre Rise, Loughton, England, IG10 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Robert Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:18, Eleven Acre Rise, Loughton, England, IG10 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Resolution

Resolution.

Download
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Persons with significant control

Change to a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Mortgage

Mortgage satisfy charge full.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Mortgage

Mortgage satisfy charge full.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Mortgage

Mortgage satisfy charge full.

Download
2018-08-24Mortgage

Mortgage satisfy charge full.

Download
2018-07-19Capital

Capital allotment shares.

Download
2018-06-29Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.