ARUN PLACE MANAGEMENT COMPANY LIMITED

ARUN PLACE MANAGEMENT COMPANY LIMITED

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

    Company NameARUN PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09385920
    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 ARUN PLACE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ARUN PLACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARUN PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARUN PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for ARUN PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Director's details changed for Mrs Deborah Snelling on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Mr Simon White on Mar 25, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Appointment of Mrs Deborah Snelling as a director on Mar 05, 2025

    2 pagesAP01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ian Francis Mckey as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Ron Ramsden as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Annette Louise Brooks as a director on Jan 01, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter George Jackson as a director on Aug 22, 2023

    1 pagesTM01

    Termination of appointment of Ibrahim Mohammed Ali as a director on Aug 09, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Appointment of Miss Annette Louise Brooks as a director on Feb 09, 2023

    2 pagesAP01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ibrahim Mohammed Ali as a director on Jan 04, 2023

    2 pagesAP01

    Appointment of Mrs Sandra Frances Campbell as a director on Dec 19, 2022

    2 pagesAP01

    Appointment of Mr Ron Ramsden as a director on Dec 15, 2022

    2 pagesAP01

    Termination of appointment of Benjamin Conway as a director on Dec 08, 2022

    1 pagesTM01

    Appointment of Mr Ian Francis Mckey as a director on Dec 08, 2022

    2 pagesAP01

    Appointment of Mr Simon White as a director on Dec 08, 2022

    2 pagesAP01

    Appointment of Mr Peter George Jackson as a director on Dec 08, 2022

    2 pagesAP01

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Who are the officers of ARUN PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    CAMPBELL, Sandra Frances
    Barnham
    PO22 0DL Bognor Regis
    47 Nightingale Lane
    West Sussex
    United Kingdom
    Director
    Barnham
    PO22 0DL Bognor Regis
    47 Nightingale Lane
    West Sussex
    United Kingdom
    United KingdomBritishNursery School Teacher303456390001
    SNELLING, Deborah
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritishNone Stated333095420001
    WHITE, Simon
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritishNone Stated303141290001
    ALI, Ibrahim Mohammed
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United KingdomBritishNone Stated303839200001
    BROOKS, Annette Louise
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United KingdomBritishNone Stated218255860001
    CAREY, Allan Robert
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritishDirector3110920006
    CONWAY, Benjamin
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    EnglandBritishEstate Management260300670001
    HARRIS, Steven Paul
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritishDirector107402470001
    JACKSON, Peter George
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United KingdomBritishRetired303140780001
    MCKEY, Ian Francis
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United KingdomBritishNone Stated303141610001
    NORRIS, Matthew Adam
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritishDirector244374360001
    RAMSDEN, Ron
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United KingdomBritishRetired303396440001
    THOMAS, Steven Michael
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritishDirector273764850001
    UNDERWOOD, Paul Matthew
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritishDirector201517490001
    WRIGHT, Claire Emma
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritishSales And Marketing Director274094890001

    Who are the persons with significant control of ARUN PLACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croudace Homes Limited
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Yes
    Legal FormLimited By Shares- Corporate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number813521
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Croudace Homes Limited
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number813521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for ARUN PLACE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 30, 2016Dec 30, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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