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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNLEY GROVES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOMES4U GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
JULIAN WADDEN & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CARR AND HUME ESTATE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN SHEPHERD LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AROUND TOWN FLATS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOLROYD & CO ESTATE AGENTS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARDEN ESTATES RUBERY LTD REDDITCH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SGRL 2022 LIMITED EDINBURGH SCOTLAND Active SMALL 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LOMOND MAINTENANCE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

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