ARDEN ESTATES LETTINGS BROMSGROVE LTD - LONDON
Company Profile | Company Filings |
Overview
ARDEN ESTATES LETTINGS BROMSGROVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARDEN ESTATES LETTINGS BROMSGROVE LTD was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARDEN ESTATES LETTINGS BROMSGROVE LTD was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARDEN ESTATES LETTINGS BROMSGROVE LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2022-05-27 | CURRENT |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2022-05-27 | CURRENT |
MR RICHARD CRATHORNE | Oct 1972 | British | Director | 2022-05-27 | CURRENT |
MR JOHN GRANT WHITEHEAD | May 1978 | British | Director | 2017-03-01 UNTIL 2022-05-27 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2022-05-27 UNTIL 2023-04-30 | RESIGNED |
MR JAMIE ANDREW BARNETT | Jun 1974 | British | Director | 2012-10-31 UNTIL 2017-03-01 | RESIGNED |
MR JAMES COPE | Oct 1977 | British | Director | 2017-03-01 UNTIL 2022-05-27 | RESIGNED |
RAJVINDER RANDHAWA | Feb 1981 | British | Director | 2019-05-16 UNTIL 2022-05-27 | RESIGNED |
MR JAMIE BARNETT | Secretary | 2012-10-31 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arden Midlands Corporation Limited | 2022-05-11 - 2022-05-11 | Redditch Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Andrew Cope | 2022-05-11 - 2022-05-11 | 10/1977 | Redditch Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Grant Whitehead | 2022-05-11 - 2022-05-11 | 5/1978 | Redditch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Arden Estates Lettings Bromsgrove Holdings Limited | 2022-05-11 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arden Estates Midlands Ltd | 2016-04-06 - 2022-05-11 | Redditch | Ownership of shares 75 to 100 percent | |
Mr Jamie Andrew Barnett | 2016-04-06 - 2019-05-16 | 6/1974 | Redditch | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARDEN_ESTATES_LETTINGS_BR - Accounts | 2022-05-21 | 31-12-2021 | £12,847 Cash £40,624 equity |
ARDEN_ESTATES_LETTINGS_BR - Accounts | 2021-08-04 | 31-12-2020 | £10,935 Cash £1,258 equity |
Micro-entity Accounts - ARDEN ESTATES LETTINGS BROMSGROVE LTD | 2020-05-22 | 31-12-2019 | £1,033 equity |
Micro-entity Accounts - ARDEN ESTATES LETTINGS BROMSGROVE LTD | 2019-04-09 | 31-12-2018 | £14,466 equity |
Micro-entity Accounts - ARDEN ESTATES LETTINGS BROMSGROVE LTD | 2018-06-26 | 31-12-2017 | £11,236 equity |
Micro-entity Accounts - ARDEN ESTATES LETTINGS BROMSGROVE LTD | 2017-07-11 | 31-12-2016 | £1,090 equity |
Abbreviated Company Accounts - ARDEN ESTATES LETTINGS BROMSGROVE LTD | 2016-09-20 | 31-12-2015 | £198 Cash £-7,191 equity |
Abbreviated Company Accounts - ARDEN ESTATES LETTINGS BROMSGROVE LTD | 2015-10-23 | 31-12-2014 | £29,892 Cash £5,583 equity |
Abbreviated Company Accounts - ARDEN ESTATES LETTINGS BROMSGROVE LTD | 2014-10-01 | 31-10-2013 | £4,064 Cash £3,138 equity |