Arundel House Development Limited in London, E2 9DG

Description

Data updated on: 01-11-2023

Located in 1-5 Vyner Street, London E2 9DG Arundel House Development Limited is classified as a Private Limited Company registered under the 04299068 Companies House Reg No. The firm was launched on 2001-10-04. This company now known as Arundel House Development Limited, was earlier listed under the name of Bartteam. The change has occurred in 2001-11-07. This company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

For this specific company, the full extent of director's duties have so far been executed by Benedict M. who was selected to lead the company sixteen years ago. Since November 2001 James B., had been responsible for a variety of tasks within the company till the resignation on 2008-09-11. Additionally another director, namely Alfred B. quit in 2008.

Benedict M. 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.

Previous company's names
Arundel House Development Limited 2001-11-07
Bartteam Limited 2001-10-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	886 048	1 095 461	1 101 681	3 489 927

Balance Sheet
Cash Bank On Hand					133 333	28 855	601 755	237 819	189 608	139 749
Current Assets	79 236	704 570	616 381	436 083	407 510	381 836	2 335 448	525 700	301 030	848 081
Debtors	64 303	704 565	616 358	435 445	274 177	352 981	1 733 693	287 881	111 422	708 332
Net Assets Liabilities					4 685 072	4 765 759	6 756 354	4 317 003	6 644 776	6 626 130
Other Debtors							1 184 156			473 730
Property Plant Equipment					6 424 883	6 401 221		978	782	1 000
Cash Bank In Hand	14 933	5	23	638
Net Assets Liabilities Including Pension Asset Liability	886 048	1 095 461	1 101 681	3 489 927
Tangible Fixed Assets	17 556	97 778	99 243	70 322

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	450 380	659 793	666 013	697 606
Shareholder Funds	886 048	1 095 461	1 101 681	3 489 927

Other Financial Data
Investments Fixed Assets Depreciation		0	42 998	42 998
Investments Fixed Assets Depreciation Charged In Period			42 998
Investments Fixed Assets Revaluations				2 356 653
Secured Debts			1 495 695	1 321 021
Total Fixed Assets Additions		85 888	73 386	915 005
Total Fixed Assets Cost Or Valuation	2 671 680	2 757 568	2 830 954	6 102 612
Total Fixed Assets Depreciation	10 777	16 443	88 362	117 283
Total Fixed Assets Depreciation Charge In Period		5 666	71 919	28 921
Total Fixed Assets Revaluation				2 356 653
Version Production Software								2 021		2 024
Accrued Liabilities						371 007	246 007	23 642	23 642	23 642
Accumulated Depreciation Impairment Property Plant Equipment					121 760	145 422	146 643	146 643	146 839	147 138
Additions Other Than Through Business Combinations Investment Property Fair Value Model							113 703			18 219
Additions Other Than Through Business Combinations Property Plant Equipment								978		517
Amounts Owed By Group Undertakings Participating Interests						154 051	298 855
Average Number Employees During Period					4	4	2	2	2	4
Bank Borrowings						1 108 399	3 100 500	2 981 333	2 729 996
Bank Borrowings Overdrafts							234 000	234 000	242 668
Creditors					1 193 172	1 065 105	781 129	612 340	559 228	3 845 581
Deferred Income						67 069	158 705	116 733	111 401	129 571
Fixed Assets	2 660 903	2 741 125	2 742 592	5 985 329	7 339 890	7 316 228	9 428 710	8 514 681	11 500 782	11 519 219
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							2 000 000		2 986 297
Increase From Depreciation Charge For Year Property Plant Equipment						23 662	1 221		196	299
Investment Property						6 400 000	8 513 703	8 513 703	11 500 000	11 518 219
Investment Property Fair Value Model						6 400 000	8 513 703	8 513 703	11 500 000
Investments						915 007	915 007
Investments Fixed Assets					915 007	915 007
Investments In Subsidiaries Measured Fair Value						915 007	915 007	-915 007
Loans From Directors						494 444				3 413 310
Net Current Assets Liabilities	-371 606	164 543	-36 378	-949 973	-785 662	-683 269	1 554 319	-86 640	-258 198	-2 997 500
Other Creditors						17 271	530	2 083	1 046	181 127
Prepayments Accrued Income										10 081
Property Plant Equipment Gross Cost					6 546 643	6 546 643	146 643	147 621	147 621	148 138
Provisions For Liabilities Balance Sheet Subtotal					492 000	492 000
Taxation Including Deferred Taxation Balance Sheet Subtotal						492 000	872 000	872 000	1 661 161	1 661 161
Taxation Social Security Payable						64 941	51 040	8 132	25 479	3 925
Total Assets Less Current Liabilities	2 289 297	2 905 668	2 706 214	5 035 356	6 554 228	6 632 959	10 983 029	8 428 041	11 242 584	8 521 719
Trade Creditors Trade Payables						50 373	90 847	145 316	85 370	42 378
Trade Debtors Trade Receivables						198 930	250 682	287 881	111 422	224 521
Value-added Tax Payable								82 434	69 622	51 628
Advances Credits Directors						-494 444	1 174 156
Advances Credits Made In Period Directors							1 668 600
Advances Credits Repaid In Period Directors								1 174 156
Amount Specific Advance Or Credit Directors						-494 444	1 174 156
Amount Specific Advance Or Credit Made In Period Directors							1 668 600
Amount Specific Advance Or Credit Repaid In Period Directors								1 174 156
Creditors Due After One Year Total Noncurrent Liabilities	1 403 249	1 810 207	1 604 533	1 545 429
Creditors Due Within One Year Total Current Liabilities	450 842	540 027	652 759	1 386 056
Revaluation Reserve			0	2 356 653
Share Premium Account	434 668	434 668	434 668	434 668
Tangible Fixed Assets Additions		85 888	30 386
Tangible Fixed Assets Cost Or Valuation	28 333	114 221	144 607	144 607
Tangible Fixed Assets Depreciation	10 777	16 443	45 364	74 285
Tangible Fixed Assets Depreciation Charge For Period		5 666	28 921	28 921
Total Fixed Asset Investments Additions			43 000	915 005
Total Fixed Asset Investments Cost Or Valuation	2 643 347	2 643 347	2 686 347	5 958 005
Total Investments Fixed Assets	2 643 347	2 643 347	2 643 349	5 915 007

Company staff

Benedict M.

Role: Secretary

Appointed: 20 September 2012

Latest update: 28 March 2024

Benedict M.

Role: Director

Appointed: 11 September 2008

Latest update: 28 March 2024

Terry B.

Role: Secretary

Appointed: 11 September 2008

Resigned: 20 September 2013

Latest update: 28 March 2024

James B.

Role: Director

Appointed: 07 November 2001

Resigned: 11 September 2008

Latest update: 28 March 2024

James B.

Role: Secretary

Appointed: 07 November 2001

Resigned: 11 September 2008

Latest update: 28 March 2024

Alfred B.

Role: Director

Appointed: 07 November 2001

Resigned: 11 September 2008

Latest update: 28 March 2024

Howard T.

Role: Nominee Secretary

Appointed: 04 October 2001

Resigned: 07 November 2001

Latest update: 28 March 2024

William T.

Role: Nominee Director

Appointed: 04 October 2001

Resigned: 07 November 2001

Latest update: 28 March 2024

People with significant control

Benedict M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hornbuckle Mitchell Trustees Limited

Address: Cotton Court Middlewich Road, Holmes Chapel, Crewe, CW4 7ET, United Kingdom

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 02741578

Notified on 6 April 2016

Ceased on 6 February 2019

Nature of control:

1/2 or less of voting rights

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	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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	31 December 2019

Arundel House Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benedict M.

Benedict M.

Terry B.

James B.

James B.

Alfred B.

Howard T.

William T.

People with significant control

Benedict M.

Hornbuckle Mitchell Trustees Limited

Accounts Documents

Company filings

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