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Aureus (st Michael's) Ltd, OX44 7JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUREUS (ST MICHAEL'S) LTD

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

This company is commonly known as Aureus (st Michael's) Ltd. The company was founded 6 years ago and was given the registration number 10840974. The firm's registered office is in GREAT MILTON. You can find them at Chilworth Farm, , Great Milton, Oxon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUREUS (ST MICHAEL'S) LTD
Company Number:10840974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Chilworth Farm, Great Milton, Oxon, United Kingdom, OX44 7JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chilworth Farm, Great Milton, United Kingdom, OX44 7JH

Director28 June 2017Active
Chilworth Farm, Great Milton, United Kingdom, OX44 7JH

Director28 June 2017Active

People with Significant Control

Mr Benjamin Cadoc Herbert
Notified on:28 June 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Chilworth Farm, Great Milton, United Kingdom, OX44 7JH
Nature of control:
  • Significant influence or control
Aureus Property Limited
Notified on:28 June 2017
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 240, London, United Kingdom, SE1 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bch Commercial Investments Limited
Notified on:28 June 2017
Status:Active
Country of residence:United Kingdom
Address:23a, Gold Tops, Newport, United Kingdom, NP20 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Persons with significant control

Notification of a person with significant control.

Download
2019-10-22Persons with significant control

Cessation of a person with significant control.

Download
2019-10-22Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Accounts

Change account reference date company current extended.

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2017-09-28Address

Change registered office address company with date old address new address.

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2017-08-22Resolution

Resolution.

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2017-06-28Incorporation

Incorporation company.

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