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Aurum Luxury Residencies Ltd

Aurum Luxury Residencies Ltd is an active company incorporated on 14 October 2021 with the registered office located in Hereford, Herefordshire. Aurum Luxury Residencies Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13680653
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite A4, Skylon Court Coldnose Road
Rotherwas
Hereford
HR2 6JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1975
Director • Business Director • British • Lives in UK • Born in Aug 1973
Director • Business Owner • British • Lives in UK • Born in Aug 1977
Mrs Elaine Patricia McLaren
PSC • British • Lives in UK • Born in Aug 1977
Mr Thomas Scott McLaren
PSC • British • Lives in Scotland • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Jmax Properties Ltd
Elaine Patricia McLaren and Thomas Scott McLaren are mutual people.
Active
Jmax Management Ltd
Elaine Patricia McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£631
Decreased by £12.45K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£705.85K
Decreased by £23.14K (-3%)
Total Liabilities
-£804.49K
Decreased by £7.48K (-1%)
Net Assets
-£98.65K
Decreased by £15.65K (+19%)
Debt Ratio (%)
114%
Increased by 2.59% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Thomas Scott Mclaren (PSC) Appointed
2 Months Ago on 23 Jun 2025
Mr Thomas Scott Mclaren Appointed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Nicola Steele Resigned
3 Months Ago on 16 Jun 2025
Nicola Steele (PSC) Resigned
3 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Appointment of Mr Thomas Scott Mclaren as a director on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Notification of Thomas Scott Mclaren as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Nicola Steele as a director on 16 June 2025
Submitted on 19 Jun 2025
Cessation of Nicola Steele as a person with significant control on 16 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Registration of charge 136806530004, created on 16 January 2024
Submitted on 19 Jan 2024
Satisfaction of charge 136806530001 in full
Submitted on 29 Nov 2023
Repayment History
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