Artaro Limited

Proposed for strike-offAccounts overdue 03116158 Private limited company
Incorporated
20 October 1995 (31 years)
Previously known as
Buckingham Homes Ltd (until 5 September 2025)
Artaro Development Services Limited (until 16 February 2017)
Professional and Development Services Limited (until 5 April 2016)
Earlier: PRC Professional Services Limited, Anglohaven Limited
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
5-9 St. Marys Road
Surbiton
KT6 4JG

Filing status

Accounts due
31 May 2020 (overdue)
Last accounts
31 August 2018
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2016
British
Born August 1960 (66)
Officer history (11 former)
8 March 2016
Resigned Gilmore, Alan Robert as Director
8 March 2016
Appointed Ross, Michael Joseph as Director
8 March 2016
Resigned Rutter, Peter Malcolm as Director
8 March 2016
Resigned Crawford, Stephen Gerard as Director
8 March 2016
Resigned Symes, Gary Raymond as Director
13 January 2015
Resigned Myddelton, Robin Hugh Harwood as Secretary
5 May 2010
Appointed Myddelton, Robin Hugh Harwood as Secretary
22 July 2009
Resigned Myddelton, Robin Hugh Harwood as Secretary
17 April 2007
Resigned Page, Robert Trevor as Director
5 April 2004
Resigned Wardle, Timothy Guy as Director
11 September 2002
Resigned Douglas, John as Director
26 June 2000
Appointed Rutter, Peter Malcolm as Director
26 June 2000
Appointed Symes, Gary Raymond as Director
26 June 2000
Appointed Crawford, Stephen Gerard as Director
26 June 2000
Appointed Douglas, John as Director
3 November 1995
Appointed Wardle, Timothy Guy as Director
3 November 1995
Appointed Page, Robert Trevor as Director
3 November 1995
Appointed Myddelton, Robin Hugh Harwood as Secretary
3 November 1995
Appointed Gilmore, Alan Robert as Director
3 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09006296
Former controllers (1)
8 April 2016
Ceased Michael Joseph Ross — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Artaro Limited This company Proposed for strike-offOwns 75–100% of shares
Buckingham Homes (Chapel Quarter) Limited Proposed for strike-offOwns 75–100% of shares
Chapel Quarter Freehold Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2018 · total exemption full accounts

Net Assets
£1,060,916
down £52,172 (5%)
Cash
£21,629
down £123,681 (85%)
Employees
1
no change
Debt Ratio
71%
Current Ratio
1.1x
Balance sheet detail
2018
Fixed Assets£710,640
Current Assets£2,934,924
Debtors£2,913,295
Cash£21,629
Creditors (< 1 year)£2,584,579
Creditors (> 1 year)£69
Net Current Assets£350,345
Net Assets£1,060,916
Shareholder Funds£1,060,916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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