Company Information for AUREUS PROPERTY LIMITED
CHILWORTH FARM, GREAT MILTON, OXON, OX44 7JH,
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Company Registration Number
04065066
Private Limited Company
Active |
Company Name | |
---|---|
AUREUS PROPERTY LIMITED | |
Legal Registered Office | |
CHILWORTH FARM GREAT MILTON OXON OX44 7JH Other companies in SE1 | |
Company Number | 04065066 | |
---|---|---|
Company ID Number | 04065066 | |
Date formed | 2000-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB750097830 |
Last Datalog update: | 2024-10-05 19:48:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUREUS PROPERTY PTY LTD | WA 6210 | Active | Company formed on the 2010-08-13 | |
AUREUS PROPERTY RESEARCH PTY LTD | Active | Company formed on the 2017-10-26 | ||
AUREUS PROPERTY RESEARCH PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2017-10-26 | |
AUREUS PROPERTY MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
AUREUS PROPERTY MANAGEMENT, INC. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2015-11-18 | |
Aureus Property Management Inc | Connecticut | Unknown | ||
AUREUS PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2019-12-03 | ||
AUREUS PROPERTY LETTS LTD | 7 BRINDLEY CLOSE STONE STAFFORDSHIRE ST15 8ZL | Active | Company formed on the 2024-06-10 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS DAVID BRADWALL BARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUREUS (ST MICHAEL'S) LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
AUREUS (STURTON STREET) LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
AUREUS (LIVERPOOL) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-06-06 | |
AUREUS (SOLIHULL) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-01-03 | |
AUREUS (LINCOLN) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2017-01-03 | |
AUREUS (HARRIER) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
AUREUS (KINGSTON) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
AUREUS (DIDSBURY) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-05-18 | |
AUREUS (BURNAGE) LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2018-02-13 | |
AUREUS (OXFORD) LIMITED | Director | 2004-06-02 | CURRENT | 2003-06-02 | Liquidation | |
AUREUS (CARMARTHEN) LIMITED | Director | 2002-10-23 | CURRENT | 2002-09-13 | Dissolved 2013-09-03 | |
AUREUS (INDUSTRIAL) LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-31 | Dissolved 2015-07-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/18 STATEMENT OF CAPITAL;GBP 205875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas David Bradwall Barlow on 2018-08-21 | |
PSC04 | Change of details for Mr Thomas David Bradwall Barlow as a person with significant control on 2018-08-21 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM 10th Floor, 240 Blackfriars Road London SE1 8NW | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 205875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 205875 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 205875 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 205874 | |
RES01 | ADOPT ARTICLES 04/07/17 | |
RES12 | Resolution of varying share rights or name | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BOODLE HATFIELD SECRETARIAL LIMITED on 2014-07-14 | |
CH01 | Director's details changed for Mr Thomas David Bradwall Barlow on 2014-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM 240 Blackfriars Road London SE1 8NW | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM 89 New Bond Street London W1S 1DA | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 05/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARLOW / 16/09/2009 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 61 BROOK STREET LONDON W1K 4BL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 09/10/00 | |
CERTNM | COMPANY NAME CHANGED WIDEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUREUS PROPERTY LIMITED
Called Up Share Capital | 2013-09-30 | £ 2 |
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Called Up Share Capital | 2012-09-30 | £ 2 |
Cash Bank In Hand | 2013-09-30 | £ 51,452 |
Cash Bank In Hand | 2012-09-30 | £ 45,384 |
Current Assets | 2013-09-30 | £ 52,165 |
Current Assets | 2012-09-30 | £ 46,578 |
Debtors | 2013-09-30 | £ 713 |
Debtors | 2012-09-30 | £ 1,194 |
Fixed Assets | 2013-09-30 | £ 873 |
Fixed Assets | 2012-09-30 | £ 250 |
Shareholder Funds | 2013-09-30 | £ 30,427 |
Shareholder Funds | 2012-09-30 | £ 24,007 |
Tangible Fixed Assets | 2013-09-30 | £ 873 |
Tangible Fixed Assets | 2012-09-30 | £ 250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AUREUS PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |