ARUN PROPERTIES LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8GZ

Company number 05644756
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address OFFICE 1, THE WAREHOUSE ANCHOR QUAY, PENRYN, CORNWALL, UNITED KINGDOM, TR10 8GZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Stable Cottage, Furnace Place Killinghurst Lane Haslemere Surrey GU27 2EJ to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 6 March 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARUN PROPERTIES LIMITED are www.arunproperties.co.uk, and www.arun-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Falmouth Town Rail Station is 1.9 miles; to Falmouth Docks Rail Station is 2.2 miles; to Truro Rail Station is 6.9 miles; to Redruth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arun Properties Limited is a Private Limited Company. The company registration number is 05644756. Arun Properties Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Arun Properties Limited is Office 1 The Warehouse Anchor Quay Penryn Cornwall United Kingdom Tr10 8gz. . SCOTT, Carolyn Ann is a Secretary of the company. MORLEY, David Stephen is a Director of the company. SCOTT, Carolyn Ann is a Director of the company. SCOTT, Warren Michael is a Director of the company. Secretary DUKE, Louise Helen has been resigned. Secretary MORLEY, David Stephen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Carolyn Ann
Appointed Date: 01 November 2008
Director
MORLEY, David Stephen
Appointed Date: 05 December 2005
71 years old
Director
SCOTT, Carolyn Ann
Appointed Date: 05 December 2005
64 years old
Director
SCOTT, Warren Michael
Appointed Date: 18 February 2007
62 years old

Resigned Directors

Secretary
DUKE, Louise Helen
Resigned: 31 October 2008
Appointed Date: 03 January 2006
Secretary
MORLEY, David Stephen
Resigned: 03 January 2006
Appointed Date: 05 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr David Morley
Notified on: 3 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUN PROPERTIES LIMITED Events

06 Mar 2017
Registered office address changed from Stable Cottage, Furnace Place Killinghurst Lane Haslemere Surrey GU27 2EJ to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 6 March 2017
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
10 Jan 2006
Secretary resigned
10 Jan 2006
Registered office changed on 10/01/06 from: stable cottage, furnace place killinghurst lane haslemere GU27 2EJ
10 Jan 2006
New secretary appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

ARUN PROPERTIES LIMITED Charges

26 October 2007
Mortgage deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 233A chichester road bognor regis west sussex t/n WSX144180…
2 July 2007
Mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 townsfield kirdford billingshurst west sussex t/no wsx…
12 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 10 willow walk petworth west sussex t/no…
7 February 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 7 woodberry house burton park road petworth west sussex…
16 June 2006
Mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 15 willow walk petworth west sussex.
28 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 4 cedar court, woodpecker road, petworth, west sussex.

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