# Artaro Limited

## Details

- **Company number:** [03116158](https://find-and-update.company-information.service.gov.uk/company/03116158)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1995
- **Registered office:** 5-9 ST. MARYS ROAD, SURBITON, KT6 4JG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Buckingham Homes Limited](/group/31341) (3 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | £118,075 | £1,859 | - |



## Owned by

Artaro Limited → [Buckingham Homes Limited](/company/09006296)



## Controls

- [Buckingham Homes (Chapel Quarter) Limited](/company/11630948) (11630948)



## Directors' other companies

- [ROSS, Michael Joseph](/person/5423356) - director at [BH (Birnbeck) Limited](/company/07584898)
- [ROSS, Michael Joseph](/person/5423356) - director at [Buckingham Homes Limited](/company/09006296)



## Companies at the same address

- [Buckingham (Alpha Wharf) Limited](/company/07709456) (07709456)
- [Buckingham Asset Management Limited](/company/11890320) (11890320)
- [Buckingham Homes (Chapel Quarter) Limited](/company/11630948) (11630948)
- [Buckingham Homes Limited](/company/09006296) (09006296)