Aran Lodge Limited

Active05156724 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicola Gamble
Mark Philip Ryan
Owned by
Ruhi Morbiwalla
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gamble, Nicola
Director · Appointed 1 December 2011
British
Born November 1962
Corporate Secretary · Appointed 11 June 2007
Ryan, Mark Philip
Director · Appointed 11 June 2007
British
Born August 1955 (71)
Director · Appointed 19 October 2006
British
Born May 1954 (72)
Morbiwalla, Ruhi Hassan
Director · Appointed 17 June 2004
British
Born July 1973 (53)
Officer history (9 former)
16 November 2015
Resigned Mandell, James Sidney as Director
10 November 2014
Resigned Rahman, Mohibur as Director
1 June 2013
Resigned Mandell, Lisa Louise as Director
1 June 2013
Appointed Mandell, James Sidney as Director
1 December 2011
Appointed Gamble, Nicola as Director
20 June 2011
Resigned Evans, John Stephen as Director
22 April 2008
Appointed Evans, John Stephen as Director
26 November 2007
Resigned Isaacs, Patricia Leonie as Director
18 October 2007
Appointed Mandell, Lisa Louise as Director
11 June 2007
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
11 June 2007
Resigned Ryan, Mark Philip as Director
11 June 2007
Appointed Ryan, Mark Philip as Director
11 June 2007
Resigned Ryan, Mark Philip as Secretary
19 October 2006
Appointed Rahman, Mohibur as Director
19 October 2006
Appointed Gysin, Peter Nicholas as Director
19 October 2006
Appointed Isaacs, Patricia Leonie as Director
19 July 2004
Appointed Ryan, Mark Philip as Secretary
19 July 2004
Resigned Morbiwalla, Ruhi as Secretary
17 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2004
Appointed Morbiwalla, Ruhi as Secretary
17 June 2004
Appointed Ryan, Mark Philip as Director
17 June 2004
Appointed Morbiwalla, Ruhi Hassan as Director

Ownership 7 active

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

Jesse Askar
Individual · Notified 28 June 2024
Has significant influence or control
British
Born December 1996 (29)
Aliza Askar
Individual · Notified 28 June 2024
Has significant influence or control
British
Born August 1992 (34)
Nicola Gamble
Individual · Notified 28 June 2024
Has significant influence or control
British
Born November 1962
Individual · Notified 28 June 2024
Has significant influence or control
British
Born May 1954 (72)
Mark Philip Ryan
Individual · Notified 28 June 2024
Has significant influence or control
British
Born August 1955 (71)
Jehan Morbi
Individual · Notified 28 June 2024
Has significant influence or control
British
Born March 1978 (48)
Ruhi Morbiwalla
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £36,007 £36,007 £36,007 £36,007 £36,007 £36,007 £36,007
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,000£36,000£36,000£36,000£36,000£36,000£36,000
Debtors£7£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7£7
Shareholder Funds£36,007£36,007£36,007£36,007£36,007£36,007£36,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates17 June 2026
19 June 2026Accounts for a dormant company31 December 2025
7 May 2026Other filing
23 September 2025Accounts for a dormant company31 December 2024
5 July 2025Confirmation statement with updates17 June 2025
Show all recent filings

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