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AURORA LAND AND DEVELOPMENTS LIMITED

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

This company is commonly known as Aurora Land And Developments Limited. The company was founded 25 years ago and was given the registration number 03695740. The firm's registered office is in SOLIHULL. You can find them at Drayton Court, Drayton Road, Shirley, Solihull, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AURORA LAND AND DEVELOPMENTS LIMITED
Company Number:03695740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Drayton Court, Drayton Road, Shirley, Solihull, West Midlands, B90 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtyard House, Rookery Lane, Ettington, Stratford-Upon-Avon, United Kingdom, CV37 7TQ

Secretary02 March 1999Active
Rose Cottage, Beeson, Kingsbridge, England, TQ7 2HW

Director07 April 1999Active
Peartree Cottage, River Lane, Watersfield, Pulborough, United Kingdom, RH20 1NG

Director11 August 1999Active
Peartree Cottage, River Lane, Watersfield, Pulborough, United Kingdom, RH20 1NG

Director11 August 1999Active
Courtyard House, Rookery Lane, Ettington, Stratford-Upon-Avon, United Kingdom, CV37 7TQ

Director02 March 1999Active
Courtyard House, Rookery Lane, Ettington, Stratford-Upon-Avon, United Kingdom, CV37 7TQ

Director02 March 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary15 January 1999Active
4 Bury Street, The Street, Bury, Pulborough, RH20 1PF

Director07 April 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director15 January 1999Active

People with Significant Control

Mr John Bailey Hughes
Notified on:02 July 2020
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Courtyard House, Rookery Lane, Stratford-Upon-Avon, England, CV37 7TQ
Nature of control:
  • Significant influence or control
Mrs Joan Mabel Knight Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1927
Nationality:British
Country of residence:England
Address:4 Bury House, The Street, Pulborough, England, RH20 1PF
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2021-01-05Address

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

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Termination director company with name termination date.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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