Introduction
Watch Company
A
AUREUS (ST MICHAEL'S) LTD
AUREUS (ST MICHAEL'S) LTD is an active company incorporated on 28 June 2017 with the registered office located in Great Milton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AUREUS (ST MICHAEL'S) LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10840974
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Chilworth Farm Great Milton, OX44 7JH,
Previous Addresses
6 Alfred Street Rushden Northants NN10 9YS England
From: 28 June 2017To: 28 September 2017
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARLOW, Thomas David Bradwall
ActiveGreat MiltonOX44 7JH
Born January 1966
Director
Appointed 28 Jun 2017
BARLOW, Thomas David Bradwall
Great MiltonOX44 7JH
Born January 1966
Director
28 Jun 2017
Active
HERBERT, Benjamin Cadoc
ActiveGreat MiltonOX44 7JH
Born September 1963
Director
Appointed 28 Jun 2017
HERBERT, Benjamin Cadoc
Great MiltonOX44 7JH
Born September 1963
Director
28 Jun 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Cadoc Herbert
CeasedGreat MiltonOX44 7JH
Born September 1963
Nature of Control
Significant influence or control
Notified 28 Jun 2017
Ceased 28 Jun 2017
Mr Benjamin Cadoc Herbert
Great MiltonOX44 7JH
Born September 1963
Significant influence or control
28 Jun 2017
Ceased 28 Jun 2017
Ceased
Aureus Property Limited
Active240, LondonSE1 8NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Aureus Property Limited
240, LondonSE1 8NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2017
Active
Gold Tops, NewportNP20 4UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Bch Commercial Investments Limited
Gold Tops, NewportNP20 4UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2017
Active
Filing History
28
Description
Type
Date Filed
Document
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
22 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2019
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019
22 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2019
1 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2017
28 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2017