OpenCompanies

Arundel Williams & Surplice Limited

Company number
02713388
Status
Active
Type
Private Limited Company
Incorporated
11 May 1992
Nature of business
Real estate agencies

Registered office

Plateworks House Riva Park
Coal Road
Leeds
LS14 1PS

Previous names

  • Arundel, Williams, White & Surplice Limited (until 6 Sep 1993)
  • Favourquest Limited (until 25 Aug 1992)

Officers

NameRoleAppointedResigned
ARUNDEL, Nicholas Peter, Mr. Director 17 Jul 1992
WRIGHT, Robert Secretary 28 Jan 2019 1 Jun 2026
WRIGHT, Robert Director 28 Jan 2019 1 Jun 2026
SURPLICE, Kevin John Director 6 Aug 1992 4 Jan 2022
HEFFER, Colin Charles Director 6 Aug 1992 15 May 2019
HEFFER, Colin Charles Secretary 27 Jan 1997 28 Jan 2019
WILLIAMS, Simon Richard Director 1 Sep 1997 1 Nov 2010
DIXON, John Keith Director 6 Aug 1992 5 Jan 1998
WILLIAMS, David Ronald Director 17 Jul 1992 25 Apr 1997
WILLIAMS, David Ronald Secretary 17 Jul 1992 27 Jan 1997
WHITE, David Edward Director 6 Aug 1992 1 Jul 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 May 1992 17 Jul 1992
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 May 1992 17 Jul 1992

Control

NameNature of controlNotifiedCeased
Mr Nicholas Peter Arundel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016
Mr Robert Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2022 1 Jun 2026
Mr Kevin John Surplice Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 4 Jan 2022
Mr Colin Charles Heffer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 15 May 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2026 £29,087 - 6
31 Dec 2025 £42,976 - 8
31 Dec 2024 £64,609 - 10
31 Dec 2023 £52,175 - 11
31 Dec 2022 £58,879 - 11
31 Dec 2021 £56,398 - 9
31 Dec 2020 £56,152 - 9
31 Dec 2019 £56,705 - -
31 Dec 2018 £57,451 - -
31 Dec 2017 £58,291 - -
31 Aug 2016 £57,769 - -
31 Aug 2015 £56,540 £48,990 -
31 Aug 2014 £60,380 £16,237 -
31 Aug 2013 £57,047 £5,322 -
31 Aug 2012 £58,913 £24,769 -
31 Aug 2011 - - -
31 Aug 2010 £67,109 £3,328 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -

Data