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Company Information for

ARAN LODGE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
05156724
Private Limited Company
Active

Company Overview

About Aran Lodge Ltd
ARAN LODGE LIMITED was founded on 2004-06-17 and has its registered office in Watford. The organisation's status is listed as "Active". Aran Lodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARAN LODGE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 05156724
Company ID Number 05156724
Date formed 2004-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAN LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of ARAN LODGE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2007-06-11
PETER NICHOLAS GYSIN
Director 2006-10-19
NICOLA JOURDAN
Director 2011-12-01
RUHI HASSAN MORBIWALLA
Director 2004-06-17
MARK PHILIP RYAN
Director 2007-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SIDNEY MANDELL
Director 2013-06-01 2015-11-16
MOHIBUR RAHMAN
Director 2006-10-19 2014-11-10
LISA LOUISE MANDELL
Director 2007-10-18 2013-06-01
JOHN STEPHEN EVANS
Director 2008-04-22 2011-06-20
PATRICIA LEONIE ISAACS
Director 2006-10-19 2007-11-26
MARK PHILIP RYAN
Company Secretary 2004-07-19 2007-06-11
MARK PHILIP RYAN
Director 2004-06-17 2007-06-11
RUHI MORBIWALLA
Company Secretary 2004-06-17 2004-07-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-17 2004-06-17

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RUHI HASSAN MORBIWALLA 24DR LIMITED Director 2017-08-09 CURRENT 2017-08-09 Dissolved 2018-01-30
RUHI HASSAN MORBIWALLA KRU DESIGN AND BUILD LTD Director 2014-08-06 CURRENT 2014-08-06 Active
MARK PHILIP RYAN RUISTEAD LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2013-12-02

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
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-07-02CH01Director's details changed for Ms Nicola Jourdan on 2019-07-02
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 7
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUHI MORBIWALLA
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP RYAN / 27/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JOURDAN / 01/06/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS GYSIN / 27/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUHI HASSAN MORBIWALLA / 27/07/2017
2017-07-13CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2016-04-01
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-25AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-25CH01Director's details changed for Ruhi Morbiwalla on 2016-04-03
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIDNEY MANDELL
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Myers Clark Iveco House Station Road Watford, Hertfordshire England WD17 1DL
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-08AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHIBUR RAHMAN
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-29AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-24AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AP01DIRECTOR APPOINTED MR JAMES SIDNEY MANDELL
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LISA MANDELL
2012-09-05AA31/12/11 TOTAL EXEMPTION FULL
2012-07-09AR0117/06/12 FULL LIST
2012-06-11RES01ADOPT ARTICLES 29/03/2012
2012-06-11RES01ADOPT ARTICLES 29/03/2012
2012-06-11RES01ADOPT ARTICLES 29/03/2012
2012-06-11RES01ADOPT ARTICLES 03/04/2012
2012-03-19AP01DIRECTOR APPOINTED MS NICOLA JOURDAN
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-07-06AR0117/06/11 FULL LIST
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
2011-02-16AP01DIRECTOR APPOINTED MR MARK PHILIP RYAN
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-06-21AR0117/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHIBUR RAHMAN / 01/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN EVANS / 01/10/2009
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-07-29363sRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-07288aDIRECTOR APPOINTED JOHN STEPHEN EVANS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA ISAACS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288aNEW DIRECTOR APPOINTED
2007-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/07
2007-07-20363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: FLAT 6 ARAN LODGE 10 WOODCHURCH ROAD LONDON NW6 3PN
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-04-29225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-2588(2)RAD 19/10/06--------- £ SI 5@1=5 £ IC 1/6
2006-07-17363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-19363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-29288bSECRETARY RESIGNED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: FLAT 1, ARAN LODGE 10 WOODCHURCH ROAD LONDON NW6 3PN
2004-07-29288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARAN LODGE 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 LODGE 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 LODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LODGE LIMITED

Intangible Assets
Patents
We have not found any records of ARAN LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAN LODGE LIMITED
Trademarks
We have not found any records of ARAN LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAN LODGE 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 (68320 - Management of real estate on a fee or contract basis) as ARAN LODGE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ARAN LODGE 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 LODGE 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 LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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