ARDEN CROSS LIMITED - COVENTRY


Company Profile Company Filings

Overview

ARDEN CROSS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ARDEN CROSS LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948413. The accounts status is SMALL and accounts are next due on 31/12/2024.

ARDEN CROSS LIMITED - COVENTRY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEVEN STARS HOUSE
COVENTRY
CV3 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENELM EDWARD WINGFIELD DIGBY Oct 1967 British Director 2018-11-08 CURRENT
ANTHONY NIGEL MAYELL Jul 1955 British Director 2018-11-08 CURRENT
MR IAN MACLEOD Oct 1974 British Director 2018-11-08 CURRENT
KATHRYN ELIZABETH JAMES Sep 1968 British Director 2020-09-07 CURRENT
EARL CHARLES HENEAGE FINCH-KNIGHTLEY Mar 1947 British Director 2018-11-08 CURRENT
NICHOLAS PHILIP BARLOW Aug 1958 British Director 2018-11-08 CURRENT
MR WAHEED NAZIR May 1974 British Director 2018-11-08 UNTIL 2019-10-10 RESIGNED
MR WAHEED NAZIR May 1974 British Director 2020-11-17 UNTIL 2020-12-01 RESIGNED
MR BENJAMIN JOHN GRAY Dec 1977 British Director 2016-01-13 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Guernsey Heneage James Daniel Finch Knightley 2023-03-02 4/1985 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Guernsey Marriage Settlement 2022-04-29 - 2023-03-02 Coventry   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr E W Digby & Common Farm East Discretionary Trust 2022-04-29 Coventry   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Birmingham City Council 2018-11-08 Birmingham   Ownership of shares 25 to 50 percent
Mr Benjamin John Gray 2016-04-06 - 2018-11-08 12/1977 Meriden   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PARADISE CIRCUS NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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WOOD ABBEY LTD RUGBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DICKENS INVESTMENT GROUP LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NCL DEVELOPMENT LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARDLUSSA HOMES LTD HEREFORD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
WOOD ABBEY INVESTMENT LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRESCENT ESTATES HOLDINGS LIMITED STAFFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUICK SELL ASSETS LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Arden Cross Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £105,195 Cash £-4,272,212 equity
Arden Cross Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £174,552 Cash £-3,072,068 equity
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £381,274 Cash £-1,904,119 equity
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £251,214 Cash £-748,647 equity
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £40 Cash £-10 equity
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-01-2018 £1 equity
Accounts filed on 31-01-2017 2017-09-13 31-01-2017 £1 Cash £1 equity

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