OpenCompanies

Artaro Limited

Company number
03116158
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 1995
Nature of business
Buying and selling of own real estate
Corporate group
Buckingham Homes Limited (3 companies)

Registered office

5-9 St. Marys Road
Surbiton
KT6 4JG

Previous names

  • Anglohaven Limited (until 15 Nov 1995)
  • Artaro Development Services Limited (until 16 Feb 2017)
  • Buckingham Homes Ltd (until 5 Sep 2025)
  • PRC Professional Services Limited (until 20 Jul 2009)
  • Professional And Development Services Limited (until 5 Apr 2016)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Oct 1995 3 Nov 1995
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 20 Oct 1995 3 Nov 1995
DOUGLAS, John Director 26 Jun 2000 11 Sep 2002
WARDLE, Timothy Guy Director 3 Nov 1995 5 Apr 2004
PAGE, Robert Trevor Director 3 Nov 1995 17 Apr 2007
MYDDELTON, Robin Hugh Harwood Secretary 3 Nov 1995 22 Jul 2009
MYDDELTON, Robin Hugh Harwood Secretary 5 May 2010 13 Jan 2015
RUTTER, Peter Malcolm Director 26 Jun 2000 8 Mar 2016
CRAWFORD, Stephen Gerard Director 26 Jun 2000 8 Mar 2016
SYMES, Gary Raymond Director 26 Jun 2000 8 Mar 2016
GILMORE, Alan Robert Director 3 Nov 1995 8 Mar 2016
ROSS, Michael Joseph Director 8 Mar 2016

Control

NameNature of controlNotifiedCeased
Mr Michael Joseph Ross Significant Influence Or Control 6 Apr 2016 8 Apr 2016
Buckingham Homes Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2018 £1,060,916 £21,629 1
31 Aug 2017 £1,113,088 £145,310 -
31 Aug 2016 £598,427 £3 -
31 Aug 2015 £701,350 £12,521 -
31 Aug 2014 £237,675 £29,623 -
31 Aug 2013 £247,638 £6,323 -
31 Aug 2012 £167,152 £103,347 -
31 Aug 2011 - - -
31 Aug 2010 £118,075 £1,859 -
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 - - -

Connections

Owned by

Artaro Limited → Buckingham Homes Limited

Controls

Directors’ other companies

Companies at the same address

Data