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Summary

Contact details

Officers8

Finance2

Events3

Documents58

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ARAN (HIGH WYCOMBE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 2007 (17 years ago)

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Summary

NameARAN (HIGH WYCOMBE) LIMITED
Historical names
  • SHYAN LIMITED
  • ARAN (HIGH WYCOMBE) LIMITED
  • ROBERTS ROAD PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06212265
Incorporation Date13 Apr 2007 (17 years ago) / 1059 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, ORPINGTON, 39 HIGH STREET, BR6 0JE

Officers

individual

IndividualUnited Kingdom

Mr Brendon Mcgurran

Person with significant control


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgurran, Brendon

Director


Appointed on25 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgurran, Brendon

Director


Appointed on01 Jun 2009

Resigned on25 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcdougall, Marcus

Secretary


Appointed on01 Jun 2009

Resigned on30 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon Dadds Nominees Limited

Corporate Secretary


Appointed on13 Apr 2007

Resigned on01 Jun 2009

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Financial reports

YearFixed assetsOther
202239,713 GBP
(~$48,935)
View full report
202139,713 GBP
(~$54,616)
View full report

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Events

Old value

09 Aug 2022

Name changeSHYAN LIMITED

17 Nov 2021

Name changeARAN (HIGH WYCOMBE) LIMITED

30 Jul 2009

Name changeROBERTS ROAD PROPERTIES LIMITED

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Documents

DateNameTypeDocument
09 Aug 2022Certificate change of name companyCERTNMView
27 Jun 2022Accounts with accounts type total exemption fullAAView
15 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Feb 2025
    due by 11 Mar 2025
  • Last statement dated25 Feb 2024
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ARAN (HIGH WYCOMBE) LIMITED's headquarters?

ARAN (HIGH WYCOMBE) LIMITED's headquarters is located at KENT, ORPINGTON, 39 HIGH STREET, BR6 0JE

What is ARAN (HIGH WYCOMBE) LIMITED's industry?

ARAN (HIGH WYCOMBE) LIMITED is in the industry of Buying and selling of own real estate

What year was ARAN (HIGH WYCOMBE) LIMITED started?

ARAN (HIGH WYCOMBE) LIMITED was started in 2007

Sources: Companies House