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ARUNDEL SQUARE DEVELOPMENTS LIMITED

Dissolved West Malling

Development of building projects

Development of building projects
A

ARUNDEL SQUARE DEVELOPMENTS LIMITED

Development of building projects

Founded 24 Sept 2004 Dissolved West Malling, United Kingdom
Development of building projects
Accounts Submitted 25 Oct 2018
Confirmation Statement Submitted 12 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom

Credit Report

Discover ARUNDEL SQUARE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Christopher Robin Leslie PhillipsDirectorBritishEngland758 May 2009Active
David Melvyn BarnettDirectorBritishUnited Kingdom5914 Nov 2005Active
Kevin Barry DugganDirectorBritishEngland732 Feb 2015Active

Shareholders

Shareholders (2)

United House Developments Limited
51.0%
51016 Nov 2015
London & Newcastle (arundel) Limited
49.0%
49016 Nov 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

London & Newcastle Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lloyds Development Capital (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jeffrey William Adams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON & NEWCASTLE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON & NEWCASTLE 2010 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED united kingdom
ARUNDEL SQUARE DEVELOPMENTS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2019GazetteGazette Dissolved VoluntaryView(1 page)
23 Apr 2019GazetteGazette Notice VoluntaryView(1 page)
12 Apr 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Mar 2019MortgageMortgage Satisfy Charge FullView(1 page)
25 Oct 2018AccountsAnnual accounts made up to 2017-12-31View(20 pages)
9 Jul 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Apr 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Apr 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Mar 2019 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
25 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(20 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 9 Jul 2019

Gazette Notice Voluntary

6 years ago on 23 Apr 2019

Dissolution Application Strike Off Company

6 years ago on 12 Apr 2019

Mortgage Satisfy Charge Full

6 years ago on 8 Mar 2019

Annual accounts made up to 2017-12-31

7 years ago on 25 Oct 2018