ARUBA PROPERTY DEVELOPMENTS LIMITED

ARUBA PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARUBA PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05977027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARUBA PROPERTY DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ARUBA PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Office, 27 Westcliff Road
    Dawlish
    EX7 9EB Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARUBA PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARUBA PROPERTY DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueYes

    What are the latest filings for ARUBA PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christine Dawn Marks as a director on Aug 01, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Who are the officers of ARUBA PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Nicholas Garfield
    Poppyfields
    27 West Cliff Road
    EX7 9EB Dawlish
    Devon
    Secretary
    Poppyfields
    27 West Cliff Road
    EX7 9EB Dawlish
    Devon
    British103313230001
    MARKS, Nicholas Garfield
    Poppyfields
    27 West Cliff Road
    EX7 9EB Dawlish
    Devon
    Director
    Poppyfields
    27 West Cliff Road
    EX7 9EB Dawlish
    Devon
    EnglandBritish103313230001
    MARKS, Christine Dawn
    Poppyfields
    27 Westcliff Road
    EX7 9EB Dawlish
    Devon
    Secretary
    Poppyfields
    27 Westcliff Road
    EX7 9EB Dawlish
    Devon
    British103312840001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    MARKS, Christine Dawn
    Poppyfields
    27 Westcliff Road
    EX7 9EB Dawlish
    Devon
    Director
    Poppyfields
    27 Westcliff Road
    EX7 9EB Dawlish
    Devon
    EnglandBritish103312840001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of ARUBA PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Dawn Marks
    The Office, 27 Westcliff Road
    Dawlish
    EX7 9EB Devon
    Apr 06, 2016
    The Office, 27 Westcliff Road
    Dawlish
    EX7 9EB Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Garfield Marks
    The Office, 27 Westcliff Road
    Dawlish
    EX7 9EB Devon
    Apr 06, 2016
    The Office, 27 Westcliff Road
    Dawlish
    EX7 9EB Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0