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ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED

ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED

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

    • Overview

    Company NameARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12885311
    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 ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jaco Jansen on Jul 31, 2025

    		2 pagesCH01

    Registered office address changed from 7 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY England to 61 Bridge Street Kington HR5 3DJ on Jul 25, 2025

    		1 pagesAD01

    Notification of Philippus Vermeulen as a person with significant control on Nov 18, 2024

    		2 pagesPSC01

    Director's details changed for Mr Jaco Jansen on Nov 08, 2024

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 7 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on May 24, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Clive Michael Wilding as a director on Mar 08, 2022

    		1 pagesTM01

    Cessation of Clive Michael Wilding as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Cessation of Sanlam Limited as a person with significant control on Nov 18, 2021

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Notification of Sanlam Limited as a person with significant control on Sep 28, 2021

    		2 pagesPSC02

    Notification of Clive Michael Wilding as a person with significant control on Sep 28, 2021

    		2 pagesPSC01

    Notification of Jaco Jansen as a person with significant control on Sep 28, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 29, 2021

    		2 pagesPSC09

    Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Jaco Jansen on Sep 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Jaco Jansen on Sep 30, 2020

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2020

    Statement of capital on Sep 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSEN, Jaco
    The Parade
    Castletown
    IM9 1LG Isle Of Man
    The Old Isle Of Man Bank
    Isle Of Man
    		Director
    The Parade
    Castletown
    IM9 1LG Isle Of Man
    The Old Isle Of Man Bank
    Isle Of Man
    		Isle Of ManBritish,South AfricanDirector224930740026
    WILDING, Clive Michael
    Hatton Garden
    Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    United Kingdom
    		Director
    Hatton Garden
    Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    United Kingdom
    		United KingdomBritishDirector32960240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippus Vermeulen
    The Parade
    3 Market Square
    Castletown
    Yellow Global Building
    Isle Of Man
    		Nov 18, 2024
    The Parade
    3 Market Square
    Castletown
    Yellow Global Building
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Mr Clive Michael Wilding
    Hatton Garden
    Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    United Kingdom
    		Sep 28, 2021
    Hatton Garden
    Fifth Floor, Suite 23
    EC1N 8LE London
    63/66
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sanlam Limited
    2 Strand Road
    1
    Bellville
    Sanlam Head Office
    South Africa
    		Sep 28, 2021
    2 Strand Road
    1
    Bellville
    Sanlam Head Office
    South Africa
    		Yes
    Legal FormPublically Listed Company
    Country RegisteredSouth Africa
    Legal AuthoritySouth African
    Place RegisteredCompanies Intellectual Property Commission
    Registration Number1959/001562/06
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jaco Jansen
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Sep 28, 2021
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARTISAN REAL ESTATE DEVELOPMENT MANAGERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 2020Sep 28, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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