SURREY WHARF ARUNDEL LIMITED

Active - Accounts Filed

General Information

NAME
SURREY WHARF ARUNDEL LIMITED

COMPANY NUMBER
03694035

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/01/1999 (25 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SOUTHERNBROOK 3A CLARENCE GATE, HIGH STREET, BOGNOR REGIS
WEST SUSSEX
PO21 1RE

TRADING ADDRESSES

Southernbrook 3A Clarence Gate
High Street
Bognor Regis
West Sussex PO21 1RE
PO21 1RE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40.2k

8.72%

TOTAL LIABILITIES

£342

NET ASSETS

£40.2k

8.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SURREY WHARF ARUNDEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40.2k

8.72%

TOTAL LIABILITIES

£342

NET ASSETS

£40.2k

8.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GILLIAN HANSEN	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ALDRIDGE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK MARK WALLER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE CAROLINE PAINE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAVIS GILLIES	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY ROBIN GIBB	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ELIZABETH SARAH SPANNER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN LOCK	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY NICOLA CLINCH	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LETITIA TAMSIN BYDAWELL	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Elizabeth Sarah Spanner 19/07/2017 - Present (7 years and 5 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Elizabeth Sarah Spanner 19/07/2017 - Present (7 years and 5 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SOUTHERNBROOK ESTATE MANAGEMENT LIMITED 01/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 1	View Report
Thomas Aldridge 02/03/2020 - Present (4 years and 9 months) Born in Jul 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
NEWCO LIMITED 12/01/1999 - Present (25 years and 11 months) 12/01/1999 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1875	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Board Member Mary Elizabeth Sarah Spanner (919298448) Appointed
Date: 02/04/2021	Event: Change in Reg. Office
Date: 23/02/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Company Secretary SOUTHERNBROOK ESTATE MANAGEMENT LIMITED (926569360) Appointed
Date: 20/01/2021	Event: New Company Secretary SOUTHERNBROOK ESTATE MANAGEMENT LIMITED (927866214) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Sally Nicola Clinch (921105744) has left the board
Date: 16/07/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Board Member Sally Nicola Clinch (921105744) Appointed
Date: 05/03/2020	Event: New Board Member Thomas Aldridge (926760031) Appointed
Date: 27/02/2020	Event: Gillian Mary Hansen (906271270) has left the board
Date: 27/02/2020	Event: New Board Member Hilary Elizabeth Gibbs (926749027) Appointed
Date: 31/01/2020	Event: Joyce Caroline Paine (907178460) has left the board
Date: 15/01/2020	Event: Derek Mark Waller (906271303) has left the board
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Board Member Joyce Caroline Paine (907178460) Appointed
Date: 17/06/2019	Event: Sally Nicola Clinch (921105744) has left the board
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: New Board Member Mary Elizabeth Sarah Spanner (922621680) Appointed
Date: 25/07/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: Joyce Caroline Paine (907178460) has left the board
Date: 28/10/2016	Event: Change in Reg. Office
Date: 29/07/2016	Event: New Board Member Sally Nicola Clinch (921105744) Appointed
Date: 25/07/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: Mark Collins (906310499) has left the board
Date: 30/07/2015	Event: New Board Member Mark Collins (906310499) Appointed
Date: 30/07/2015	Event: New Accounts filed
Date: 01/06/2015	Event: Sarah Anne Clements (918967270) has left the board
Date: 04/01/2015	Event: New Annual Return filed
Date: 29/07/2014	Event: New Board Member Sarah Anne Clements (918967270) Appointed
Date: 27/06/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 05/11/2013	Event: New Accounts filed
Date: 05/11/2013	Event: Gwen Valerie Labbett (916172517) has left the board
Date: 28/06/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Annual Return filed

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SURREY WHARF ARUNDEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.2k

£342

£40.2k

People Overview

3

14

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40.2k

£342

£40.2k

Accounts

People Overview

3

14

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™