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Home > England & Wales Companies > ARAN DRIVE MANAGEMENT LIMITED
Company Information for

ARAN DRIVE MANAGEMENT LIMITED

C/O TANT BUILDING MANAGEMENT LTD HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, EN5 5SU,
Company Registration Number
00977709
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aran Drive Management Ltd
ARAN DRIVE MANAGEMENT LIMITED was founded on 1970-04-22 and has its registered office in Barnet. The organisation's status is listed as "Active". Aran Drive Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARAN DRIVE MANAGEMENT LIMITED
 
Legal Registered Office
C/O TANT BUILDING MANAGEMENT LTD HIGHSTONE HOUSE
165 HIGH STREET
BARNET
EN5 5SU
Other companies in BN22
 
Filing Information
Company Number 00977709
Company ID Number 00977709
Date formed 1970-04-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAN DRIVE MANAGEMENT LIMITED
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Company Officers of ARAN DRIVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY CAROLINE TANT
 Company Secretary 2017-09-26
EDIT GIZELLA MCCATHIE
 Director 2008-11-27
KISHORCHANDRA VRAJDAS RUPARELIA
 Director 2008-11-27
SHARON YOUNG
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2015-03-26 2017-09-01
BIJAL SANGHANI
 Director 2012-05-30 2015-06-30
AMP MGMT LTD
 Company Secretary 2011-02-25 2015-03-26
MALINA GUPTA
 Director 2010-02-08 2014-12-08
DAVID EZEKIEL DAVID
 Director 2012-05-30 2014-03-19
BERIL TARI ANAVI
 Director 2012-05-30 2014-01-31
KOTHARY AMEET
 Director 2008-11-27 2012-07-02
RITAN MEHTA
 Director 2008-08-01 2011-05-24
INDU BHUSHAN CHATRATH
 Director 2008-11-27 2011-02-01
EMMA FOX
 Director 2006-05-10 2010-03-31
ALAN KAYE
 Company Secretary 2009-02-24 2009-12-31
STEPHEN CLIVE NEEDHAM
 Director 2008-12-10 2009-10-28
TRUST PROPERTY MANAGEMENT LIMITED
 Company Secretary 2006-01-01 2009-02-24
GERALD FRANKS
 Director 1998-07-02 2007-08-22
DAVID SIMS
 Director 2005-03-14 2007-08-22
EDIT GIZELLA MCCATHIE
 Director 1998-07-02 2007-02-20
BRUCE RODERICK MAUNDER TAYLOR
 Company Secretary 2001-04-11 2006-01-01
HILARY LOUISE FRANKS
 Director 2000-07-17 2004-08-17
CELIA PIERCE
 Director 2000-07-17 2002-03-25
PHILIP JOHN BAKER
 Director 1998-07-02 2001-10-09
SKYLON LIMITED
 Company Secretary 1996-09-30 2000-12-31
PETER JOSEPH
 Director 1991-07-17 2000-07-17
EDNA KERNER
 Director 1998-07-02 2000-07-17
JERROLD JOSEPH FELLERMAN
 Director 1998-07-02 1999-07-18
ROY MCCATHIE
 Director 1991-07-17 1999-07-13
RONALD ROGER ROGERS
 Director 1991-07-17 1998-07-02
GEOFF SHORT
 Company Secretary 1991-07-17 1996-09-30
GERALD FRANKS
 Director 1991-07-17 1996-07-03
KAREN DEMISE LEVENE
 Director 1994-05-10 1996-01-10
MONYA MICHAEL ROMM
 Director 1992-07-08 1993-06-16
DOROTHY MAY FRANCIS
 Director 1991-07-17 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDIT GIZELLA MCCATHIE SPIRITUAL ASSEMBLY OF THE BAHA'IS OF HARROW Director 1992-03-21 CURRENT 1979-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM Red Lodge, Tollgate Road North Mymms Hertfordshire AL9 7TW United Kingdom
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EDIT GIZELLA MCCATHIE
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-10AP01DIRECTOR APPOINTED MR AMEET ANILKUMAR KOTHARY
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MALINA GUPTA
2017-09-26AP03Appointment of Mrs Louise Mary Caroline Tant as company secretary on 2017-09-26
2017-09-04TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2017-09-01
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 94 Park Lane Croydon Surrey CR0 1JB
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BIJAL SANGHANI
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-26AP04Appointment of Hml Company Secretarial Services Ltd as company secretary on 2015-03-26
2015-03-26TM02Termination of appointment of Amp Mgmt Ltd on 2015-03-26
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM 183 Langney Road Eastbourne East Sussex BN22 8AH
2015-01-06AP01DIRECTOR APPOINTED MISS BIJAL SANGHANI
2014-12-22ANNOTATIONClarification
2014-12-22RP04
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09CH04SECRETARY'S DETAILS CHNAGED FOR AMP MGMT LTD on 2013-12-06
2014-12-01AP01DIRECTOR APPOINTED MRS SHARON YOUNG
2014-07-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHORCHANDRA VRAJDAS RUPARELIA / 06/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EDIT GIZELLA MCCATHIE / 06/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MALINA GUPTA / 06/06/2014
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVID
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVID
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O AMP MGMT LTD 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BERIL TARI ANAVI
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22AR0106/07/13 NO MEMBER LIST
2013-09-24AP01DIRECTOR APPOINTED MS BERIL TARI ANAVI
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KOTHARY AMEET
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0106/07/12 NO MEMBER LIST
2012-06-21AP01DIRECTOR APPOINTED MR DAVID EZEKIEL DAVID
2011-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08AR0106/07/11 NO MEMBER LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RITAN MEHTA
2011-03-22AP04CORPORATE SECRETARY APPOINTED AMP MGMT LTD
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O TRUST PROPERTY MANAGEMENT PO BOX 63020 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR INDU CHATRATH
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0105/07/10 NO MEMBER LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHORCHANDRA VRAJDAS RUPARELIA / 31/03/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RITAN MEHTA / 30/03/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INDU BHUSHAN CHATRATH / 31/03/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KOTHARY AMEET / 31/03/2010
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA FOX
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY ALAN KAYE
2010-02-15AP01DIRECTOR APPOINTED MRS MALINA GUPTA
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEEDHAM
2009-09-17363aANNUAL RETURN MADE UP TO 05/07/09
2009-03-10288aSECRETARY APPOINTED ALAN KAYE
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM TRUST PROPERTY MANAGEMENT GROUP UNIT 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE COLINDALE NW9 5HD
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
2009-02-07288aDIRECTOR APPOINTED EDIT MCCATHIE
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O TRUST PROPERTY MANAGMENT PLC CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW
2009-01-27288aDIRECTOR APPOINTED KISHORCHANDRA VRAJDAS RUPARELIA
2009-01-27288aDIRECTOR APPOINTED KOTHARY AMEET
2009-01-27288aDIRECTOR APPOINTED INDU BHUSHAN CHATRATH
2009-01-27288aDIRECTOR APPOINTED STEPHEN NEEDHAM
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/11/2008
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 23/09/2008
2008-09-02288aDIRECTOR APPOINTED DR RITAN MEHTA
2008-08-08363aANNUAL RETURN MADE UP TO 05/07/08
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN TIBBER
2008-05-20363aANNUAL RETURN MADE UP TO 05/07/07
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID SIMS
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR GERALD FRANKS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-25288bDIRECTOR RESIGNED
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-22363sANNUAL RETURN MADE UP TO 05/07/06
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2006-07-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ARAN DRIVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARAN DRIVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAN DRIVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,925
Creditors Due Within One Year 2012-03-31 £ 22,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARAN DRIVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 48,510
Cash Bank In Hand 2012-03-31 £ 55,003
Current Assets 2013-03-31 £ 71,403
Current Assets 2012-03-31 £ 71,034
Debtors 2013-03-31 £ 14,061
Debtors 2012-03-31 £ 7,782
Shareholder Funds 2013-03-31 £ 49,308
Shareholder Funds 2012-03-31 £ 50,862
Tangible Fixed Assets 2013-03-31 £ 1,830
Tangible Fixed Assets 2012-03-31 £ 1,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARAN DRIVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAN DRIVE MANAGEMENT LIMITED
Trademarks
We have not found any records of ARAN DRIVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAN DRIVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ARAN DRIVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ARAN DRIVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAN DRIVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARAN DRIVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 5SU