Company information:
Arlaman Property Management Limited (No: 04825269)
Address: THE OLD GRANARY LITTLE HEATH LANE, LITTLE HEATH, BERKHAMSTED, HP4 2RT, ENGLAND
Status: Active
Incorporated: 07-Aug-2003
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARGARET MARY BROWN ( DOB: Nov-1933 From: Sep-2003 )
Current Director: HEATHER CLAIRE NEWTON ( DOB: Sep-1968 From: Sep-2003 )
Current Director: MARK WILLIAM O'HARA ( DOB: Mar-1968 From: Mar-2012 )
Current Secretary: HEATHER CLAIRE NEWTON ( DOB: Sep-1968 From: Sep-2003 )
Resigned Director: GAVIN FAGAN BROWN ( DOB: Apr-1934 From: Sep-2003 To: Mar-2020 )
Resigned Director: DAVID EDWARD MILLS ( DOB: Oct-1942 From: Sep-2003 To: Mar-2012 )
Resigned Director: VERONICA VIVIENNE MILLS ( From: Sep-2003 To: Mar-2012 )
Resigned Director: SIMON RUSSELL NEWTON ( DOB: Aug-1966 From: Sep-2003 To: Oct-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2003 To: Sep-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2003 To: Sep-2003 )
Persons of Significant Control:
Mr Simon Russell Newton, The Old Granary Little Heath Lane, Little Heath, Berkhamsted, HP4 2RT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08, Ceased: 2017-10-17)
Mrs Sophie Joanne Vallance, The Old Granary Little Heath Lane, Little Heath, Berkhamsted, HP4 2RT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-06)
Mr Gavin Fagan Brown, The Old Granary Little Heath Lane, Little Heath, Berkhamsted, HP4 2RT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08, Ceased: 2020-03-07)
Heather Newton, Little Heath Lane, Potten End, Hertfordshire, HP4 2RT: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-17, Ceased: 2020-08-06)
Mr Mark William O'Hara, The Old Granary Little Heath Lane, Little Heath, Berkhamsted, HP4 2RT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |