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ARAN (HIGH WYCOMBE) LIMITED

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

This company is commonly known as Aran (high Wycombe) Limited. The company was founded 17 years ago and was given the registration number 06212265. The firm's registered office is in ORPINGTON. You can find them at 39 High Street, , Orpington, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARAN (HIGH WYCOMBE) LIMITED
Company Number:06212265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:39 High Street, Orpington, Kent, BR6 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, Orpington, BR6 0JE

Director25 February 2021Active
3, Daltons Road, Crockenhill, BR8 8EL

Secretary01 June 2009Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Secretary13 April 2007Active
39, High Street, Orpington, BR6 0JE

Director01 June 2009Active
Flat 7, 8-10 Denman Street, London, W1A 7DT

Director18 April 2007Active
1101 Eurotowers, Gibraltar, Gibraltar, FOREIGN

Director18 April 2007Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Director13 April 2007Active

People with Significant Control

Mr Brendon Mcgurran
Notified on:01 April 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:39, High Street, Orpington, BR6 0JE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-09Change of name

Certificate change of name company.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-11-17Change of name

Certificate change of name company.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-14Officers

Change person director company with change date.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Termination secretary company with name termination date.

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