General information

Name:

Arun Properties Ltd

Office Address:

Office 1 The Warehouse Anchor Quay TR10 8GZ Penryn

Number: 05644756

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Penryn under the following Company Registration No.: 05644756. The firm was started in 2005. The headquarters of this company is situated at Office 1 The Warehouse Anchor Quay. The postal code for this location is TR10 8GZ. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Arun Properties Ltd released its account information for the period that ended on 31st December 2022. The company's latest confirmation statement was released on 5th October 2023.

As mentioned in this specific enterprise's executives data, since February 2007 there have been two directors: Warren S. and Carolyn S.. What is more, the director's duties are regularly aided with by a secretary - Carolyn S., who was chosen by the following limited company in 2008.

Carolyn S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carolyn S.

Role: Secretary

Appointed: 01 November 2008

Latest update: 18 December 2023

Warren S.

Role: Director

Appointed: 18 February 2007

Latest update: 18 December 2023

Carolyn S.

Role: Director

Appointed: 05 December 2005

Latest update: 18 December 2023

People with significant control

Carolyn S.
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolyn S.
Notified on 1 June 2017
Ceased on 24 November 2022
Nature of control:
1/2 or less of shares
David M.
Notified on 3 December 2016
Ceased on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on March 8, 2023 (TM01)
filed on: 8th, March 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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