ARDEN SECRETARY LIMITED - BRISTOL


Company Profile Company Filings

Overview

ARDEN SECRETARY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARDEN SECRETARY LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706831. The accounts status is DORMANT.

ARDEN SECRETARY LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

55 HIGH STREET
BRISTOL
BS11 0DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A&F SECRETARY LTD (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
13/02/2022 27/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORDERED MANAGEMENT DIRECTOR LTD Corporate Director 2012-12-20 CURRENT
ORDERED MANAGEMENT SECRETARY LTD Corporate Secretary 2012-08-20 CURRENT
MR ROBIN JOHN PHILLIPS Nov 1973 British Director 2010-06-18 CURRENT
MR DERRICK JOHN PHILLIPS Feb 1943 British Director 2006-02-13 UNTIL 2012-12-20 RESIGNED
MRS KATHLEEN GRACE PHILLIPS Nov 1943 British Director 2006-02-13 UNTIL 2012-12-20 RESIGNED
MR IAN ANDREW PHILLIPS Apr 1977 Other Secretary 2008-11-27 UNTIL 2008-12-16 RESIGNED
MR IAN ANDREW PHILLIPS Apr 1977 Other Secretary 2009-06-01 UNTIL 2012-12-20 RESIGNED
MR DERRICK JOHN PHILLIPS Feb 1943 British Secretary 2006-02-13 UNTIL 2012-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ordered Management Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERSHEL BERKELEY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
HOLDWAVE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ORDERED MANAGEMENT LTD BRISTOL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ESMOLOGY LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
DIRECTEUR EUROPEEN LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MTRO TECHNOLOGIES HOLDING UK LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BOURNEMOUTH CONSULTING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MJC HEALTH SOLUTIONS LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BGREENN LIMITED BLACKBURN UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GREEN EARTH RENEWABLES LIMITED SALE Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
GREEN EARTH ENVIRONMENTAL LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
LINKTURK LIMITED BRADLEY STOKE Dissolved... DORMANT 70100 - Activities of head offices
MB & SERVICES LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
APERIO MEDIA LTD NEWBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LOROTON INVESTMENTS LIMITED PRESTON ... MICRO ENTITY 70221 - Financial management
COLINDALE BUSINESS CENTRE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VLC CONSULTANCY LIMITED BRADLEY STOKE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
KREAPIXEL LTD BRADLEY STOKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2022-03-17 28-02-2022 £20 equity
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2021-06-25 28-02-2021 £20 equity
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2020-04-10 28-02-2020 £20 equity
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2019-03-30 28-02-2019 £20 equity
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2018-10-27 28-02-2018 £20 equity
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2017-03-03 28-02-2017 £20 equity
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2016-03-09 28-02-2016 £20 equity
Dormant Company Accounts - ARDEN SECRETARY LIMITED 2015-03-06 28-02-2015 £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
63 EXMOUTH STREET RTM COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management