AUREUS (STURTON STREET) LIMITED
Overview
| Company Name | AUREUS (STURTON STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10295592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUREUS (STURTON STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUREUS (STURTON STREET) LIMITED located?
| Registered Office Address | Chilworth Farm OX44 7JH Great Milton Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUREUS (STURTON STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUREUS (WYTHENSHAWE) LIMITED | Feb 26, 2020 | Feb 26, 2020 |
| AUREUS (BOURNE END) LIMITED | Jul 26, 2016 | Jul 26, 2016 |
What are the latest accounts for AUREUS (STURTON STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AUREUS (STURTON STREET) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for AUREUS (STURTON STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed aureus (wythenshawe) LIMITED\certificate issued on 07/03/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge 102955920001, created on Dec 06, 2021 | 18 pages | MR01 | ||||||||||
Registration of charge 102955920002, created on Dec 06, 2021 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Aureus Property Limited as a person with significant control on Jun 19, 2018 | 2 pages | PSC02 | ||||||||||
Notification of Bch Commercial Investments Limited as a person with significant control on Jun 19, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Benjamin Cadoc Herbert as a person with significant control on Jun 19, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of AUREUS (STURTON STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Thomas David Bradwall | Director | OX44 7JH Great Milton Chilworth Farm Oxon United Kingdom | United Kingdom | English | Director | 91938180008 | ||||
| HERBERT, Benjamin Cadoc | Director | OX44 7JH Great Milton Chilworth Farm Oxon United Kingdom | United Kingdom | British | Director | 36212790002 |
Who are the persons with significant control of AUREUS (STURTON STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aureus Property Limited | Jun 19, 2018 | OX44 7JH Great Milton Chilworth Farm Oxon United Kingdom | No | ||||||||||
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Natures of Control
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| Bch Commercial Investments Limited | Jun 19, 2018 | Gold Tops NP20 4UL Newport 23a United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Benjamin Cadoc Herbert | Jul 26, 2016 | OX44 7JH Great Milton Chilworth Farm Oxon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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