Arundel Investments Limited

Active03288803 Private limited company
Incorporated
6 December 1996 (29 years)
Previously known as
Broadlands Property Company Limited (until 29 June 2007)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
21 December 2020
Resigned Smith, Matthew James as Director
21 December 2020
Resigned Smith, Robert Mark as Director
29 January 2010
Resigned Southgate, Gareth as Director
16 February 2009
Resigned Smith, Alan Graham as Secretary
16 February 2009
Appointed Smith, Robert Mark as Director
16 February 2009
Appointed Smith, Matthew James as Director
16 February 2009
Resigned Smith, Alan Graham as Director
16 February 2009
Appointed Smith, Linda Ellen as Director
12 August 2002
Appointed Smith, Linda Ellen as Secretary
16 March 1997
Appointed Smith, Alan Graham as Director
12 March 1997
Resigned Norris, Patricia Pamela as Director
12 March 1997
Resigned Norris, Patricia Pamela as Secretary
12 March 1997
Resigned Myers, Harold Michael as Director
5 March 1997
Appointed Southgate, Gareth as Director
5 March 1997
Appointed Smith, Alan Graham as Secretary
6 December 1996
Appointed E L Nominees Limited as Corporate Director
6 December 1996
Resigned E L Nominees Limited as Corporate Director
6 December 1996
Appointed Norris, Patricia Pamela as Secretary
6 December 1996
Resigned El Services Ltd as Corporate Secretary
6 December 1996
Appointed Myers, Harold Michael as Director
6 December 1996
Appointed El Services Ltd as Corporate Secretary
6 December 1996
Appointed Norris, Patricia Pamela as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01673357

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,229,815
Cash
£1,134,981

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,293,041 £2,261,694 £2,255,414 £2,246,869 £2,245,441 £2,229,815
Balance sheet detail
202520242023202220212020
Fixed Assets£363,380£1,363,380£1,363,380£1,363,380£1,363,380£1,363,380
Current Assets£1,866,435£882,061£887,489£896,034£904,344£966,474
Cash£1,134,981£268,085£420,513£291,517£467,062£514,328
Creditors (< 1 year)£4,000£4,000£6,030£36,813
Net Current Assets£882,061£883,489£892,034£898,314£929,661
Net Assets£2,229,815£2,245,441£2,246,869£2,255,414£2,261,694£2,293,041
Shareholder Funds£2,229,815£2,245,441£2,246,869£2,255,414£2,261,694£2,293,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates6 December 2025
8 December 2025Total exemption full accounts31 March 2025
10 January 2025Confirmation statement with no updates6 December 2024
20 December 2024Total exemption full accounts31 March 2024
15 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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