ARAN (HIGH WYCOMBE) LIMITED - ORPINGTON


Company Profile Company Filings

Overview

ARAN (HIGH WYCOMBE) LIMITED is a Private Limited Company from ORPINGTON and has the status: Active.
ARAN (HIGH WYCOMBE) LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ARAN (HIGH WYCOMBE) LIMITED - ORPINGTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

39 HIGH STREET
ORPINGTON
KENT
BR6 0JE

This Company Originates in : United Kingdom
Previous trading names include:
SHYAN LIMITED (until 09/08/2022)
ARAN (HIGH WYCOMBE) LIMITED (until 17/11/2021)
ROBERTS ROAD PROPERTIES LIMITED (until 30/07/2009)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDON MCGURRAN Jul 1954 British Director 2021-02-25 CURRENT
IAN ROSENBLATT Aug 1950 British Director 2007-04-18 UNTIL 2008-09-05 RESIGNED
GORDON DADDS NOMINEES LIMITED Corporate Secretary 2007-04-13 UNTIL 2009-06-01 RESIGNED
GORDON DADDS TRUSTEES LIMITED Corporate Director 2007-04-13 UNTIL 2007-04-18 RESIGNED
SEAN PATRICK ONEILL Dec 1950 British Director 2007-04-18 UNTIL 2009-06-01 RESIGNED
MR BRENDON MCGURRAN Jan 1961 British Director 2009-06-01 UNTIL 2021-02-25 RESIGNED
MARCUS MCDOUGALL British Secretary 2009-06-01 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendon Mcgurran 2017-04-01 7/1954 Orpington   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDSWORTH TRUST PLC LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
ARAN INVESTMENTS LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH WEST RESTORATIONS LIMITED ORPINGTON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ENSIGNA LIMITED ORPINGTON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
SOUTH NORWOOD PROPERTIES LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAS (MIDLANDS) LIMITED ORPINGTON Active DORMANT 41100 - Development of building projects
WSG MIDLAND HOLDINGS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
WE STAY GOLD LIMITED NORWICH ... TOTAL EXEMPTION FULL 73120 - Media representation services
INVICTAKOS LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TELFORD SOLUTIONS T/A INTELOK LIMITED ORPINGTON Active -... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MCS009 LIMITED ORPINGTON Dissolved... DORMANT 74990 - Non-trading company
LOST IN VAGUENESS LIMITED ORPINGTON ENGLAND Active DORMANT 01500 - Mixed farming
LOST VAGUENESS LIMITED ORPINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEGNATECH LIMITED HORLEY ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
GUILDHALL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCS1901 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
WOODCREST HOLDINGS LIMITED DORKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED HORLEY ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
CONTRACT LABOUR HIRE MIDLANDS LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Aran (High Wycombe) Limited 2024-01-09 30-04-2023 £422 Cash
Shyan Limited 2022-06-28 30-04-2022 £2,438 Cash
Shyan Limited 2022-01-28 30-04-2021
Aran (High Wycombe) Limited 2021-01-06 30-04-2020
Aran (High Wycombe) Limited 2020-01-11 30-04-2019
Aran (High Wycombe) Limited 2019-01-24 30-04-2018
Aran (High Wycombe) Limited 2017-05-31 30-04-2017
Aran (High Wycombe) Limited 2017-02-01 30-04-2016 £2 equity
ARAN (HIGH WYCOMBE) LIMITED Accounts filed on 30-04-2015 2015-09-29 30-04-2015 £2 equity
ARAN (HIGH WYCOMBE) LIMITED Accounts filed on 30-04-2014 2014-12-03 30-04-2014 £2 equity

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