Active
Company Information for AREI (HOUSE BUILDING) LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AREI (HOUSE BUILDING) LIMITED | |
Legal Registered Office | |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ | |
Company Number | 11079520 | |
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Company ID Number | 11079520 | |
Date formed | 2017-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 21/12/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 08:45:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MARK BRAVINGTON |
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GRAHAM MARK EDWARDS |
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PAUL LEONARD HALLIWELL |
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JOHN EDWARD KENDRICK |
||
ROBERT JOHN RAFFERTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KINNERTON MEADOWS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
ARGOED GARDENS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
THE LARCHES MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
OLD QUAY MEADOW MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
STEINBECK WALK MANAGEMENT COMPANY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AIGBURTH GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
CHESTER ROAD (WALTON) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
WILLINGTON LANE (KELSALL) MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
FERN LEA (FARNDON) MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-03 | Active | |
HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-16 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES LAND LIMITED | Director | 2009-10-01 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2009-10-01 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2007-12-17 | CURRENT | 2002-11-19 | Active | |
ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
JENNY 99 LIMITED | Director | 2007-02-09 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES MIDLANDS LIMITED | Director | 2007-02-09 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES LIMITED | Director | 2006-01-17 | CURRENT | 1996-06-24 | Active | |
DAVID MCLEAN HOMES (SOUTH WEST) LTD | Director | 2006-01-12 | CURRENT | 1976-09-09 | Liquidation | |
DAVID MCLEAN HOMES (MIDLANDS) LIMITED | Director | 2006-01-12 | CURRENT | 1983-06-24 | Liquidation | |
DAVID MCLEAN HOMES LIMITED | Director | 2006-01-11 | CURRENT | 1971-06-07 | Liquidation | |
ELAN HOMES LIMITED | Director | 2015-04-23 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES LAND LIMITED | Director | 2015-04-23 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES MIDLANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2015-04-23 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2015-04-23 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2015-04-23 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2015-04-23 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2015-04-23 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2015-04-23 | CURRENT | 2008-12-23 | Active | |
FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED | Director | 2014-09-25 | CURRENT | 2013-07-11 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2009-07-29 | CURRENT | 2008-12-23 | Active | |
ERIE BASIN LIMITED | Director | 2009-07-29 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES SEQ LIMITED | Director | 2009-02-23 | CURRENT | 2005-03-16 | Active | |
JENNY 99 LIMITED | Director | 2008-11-19 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES LIMITED | Director | 2008-11-19 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES MIDLANDS LIMITED | Director | 2008-11-19 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LAND LIMITED | Director | 2005-03-11 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
DAVID MCLEAN (HOLDINGS) LIMITED | Director | 1998-12-01 | CURRENT | 1978-02-10 | Liquidation | |
DAVID MCLEAN DEVELOPMENTS LIMITED | Director | 1994-07-01 | CURRENT | 1991-05-30 | Liquidation | |
ELAN HOMES LIMITED | Director | 2018-01-31 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES LAND LIMITED | Director | 2018-01-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES MIDLANDS LIMITED | Director | 2018-01-31 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2018-01-31 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2018-01-31 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2018-01-31 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2018-01-31 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2018-01-31 | CURRENT | 2008-12-23 | Active | |
2 AGRICULTURE MILLING LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
BERNARD MATTHEWS FROZEN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOPARAN MANUFACTURING GROUP LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BERNARD MATTHEWS FOODS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Liquidation | |
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Liquidation | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BRAND STREET LIMITED | Director | 2015-02-01 | CURRENT | 2014-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | ||
Audit exemption subsidiary accounts made up to 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR ANDREW SEAN HAVERON | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK BRAVINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD HALLIWELL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD KENDRICK | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN HAVERON | ||
Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-02 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/01/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110795200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/01/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SEAN HAVERON | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK EDWARDS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 28500000 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 28500000 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/01/2018 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110795200001 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PAUL HALLIWELL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK BRAVINGTON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD KENDRICK | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AREI (HOUSE BUILDING) 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. |