Introduction
Watch Company
A
ARANCIO PROPERTY LTD
ARANCIO PROPERTY LTD is an active company incorporated on 4 October 2021 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARANCIO PROPERTY LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13659440
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
64 Millrace Close Lisvane Cardiff, CF14 0UQ,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORGAN, Gareth Vaughan
ActiveMillrace Close, CardiffCF14 0UQ
Born October 1980
Director
Appointed 04 Oct 2021
MORGAN, Gareth Vaughan
Millrace Close, CardiffCF14 0UQ
Born October 1980
Director
04 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Vaughan Morgan
ActiveMillrace Close, CardiffCF14 0UQ
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Mr Gareth Vaughan Morgan
Millrace Close, CardiffCF14 0UQ
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022