ARDEN DIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARDEN DIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00839189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDEN DIES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ARDEN DIES LIMITED located?

    Registered Office Address
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDEN DIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARDEN DIES LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for ARDEN DIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    43 pagesAA

    Termination of appointment of Andrew Reece Hall as a secretary on Dec 16, 2025

    1 pagesTM02

    Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on Dec 15, 2025

    2 pagesAP03

    Termination of appointment of Andrew Reece Hall as a director on Dec 16, 2025

    1 pagesTM01

    Appointment of Mrs Kathryn Elizabeth Goulden as a director on Dec 15, 2025

    2 pagesAP01

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    40 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Walker as a director on Jun 10, 2024

    2 pagesAP01

    Appointment of Ms Sarah Kay Poynter as a director on Jun 10, 2024

    2 pagesAP01

    Registration of charge 008391890005, created on Apr 03, 2024

    7 pagesMR01

    Group of companies' accounts made up to Mar 31, 2023

    39 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    36 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    38 pagesAA

    Termination of appointment of Simon David Lynch as a director on Dec 17, 2021

    1 pagesTM01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    37 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    36 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    37 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    36 pagesAA

    Who are the officers of ARDEN DIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDEN, Kathryn Elizabeth
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    Secretary
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    343507760001
    GOULDEN, Kathryn Elizabeth
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    Director
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    United KingdomBritish343480820001
    MARBACH, Peter
    Hermann Hesse
    Heilbronn
    74074
    Germany
    Director
    Hermann Hesse
    Heilbronn
    74074
    Germany
    German13880090002
    POYNTER, Martin Philip
    16 Stiles Avenue
    Marple
    SK6 6LR Stockport
    Cheshire
    Director
    16 Stiles Avenue
    Marple
    SK6 6LR Stockport
    Cheshire
    EnglandBritish23382790001
    POYNTER, Sarah Kay
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    Director
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    EnglandBritish260912320001
    WALKER, Simon
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    Director
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    United KingdomBritish324158170001
    BRIERLEY, Allen
    28 Hyde Road
    Mottram
    SK14 6NG Hyde
    Cheshire
    Secretary
    28 Hyde Road
    Mottram
    SK14 6NG Hyde
    Cheshire
    British62003320001
    HALL, Andrew Reece
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    Secretary
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    200829430001
    POYNTER, Frank Nelson
    Stonemeade Glossop Road
    Charlesworth
    SK14 6NB Glossop
    Derbyshire
    Secretary
    Stonemeade Glossop Road
    Charlesworth
    SK14 6NB Glossop
    Derbyshire
    British23382800001
    BRIERLEY, Allen
    28 Hyde Road
    Mottram
    SK14 6NG Hyde
    Cheshire
    Director
    28 Hyde Road
    Mottram
    SK14 6NG Hyde
    Cheshire
    British62003320001
    HALL, Andrew Reece
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    Director
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    EnglandBritish200831440001
    LYNCH, Simon David
    Malvern Rise
    Hadfield
    SK13 1QW Glossop
    36
    Derbyshire
    Director
    Malvern Rise
    Hadfield
    SK13 1QW Glossop
    36
    Derbyshire
    British132452700001
    MARBACH, Karl Georg
    Silcherstrasse 28
    7102 Weinsbore
    West Germany
    Director
    Silcherstrasse 28
    7102 Weinsbore
    West Germany
    German23382780001
    POYNTER, Frank Nelson
    Stonemeade Glossop Road
    Charlesworth
    SK14 6NB Glossop
    Derbyshire
    Director
    Stonemeade Glossop Road
    Charlesworth
    SK14 6NB Glossop
    Derbyshire
    British23382800001
    POYNTER, Margaret Blanche
    16 Ashwood Crescent
    Marple
    SK6 6LS Stockport
    Director
    16 Ashwood Crescent
    Marple
    SK6 6LS Stockport
    British23382810002
    POYNTER, Trevor David
    45 Coed-Nr-Escomb
    Llantrisant
    CR7 8EL Pontyclun
    Mid Glamorgan
    Director
    45 Coed-Nr-Escomb
    Llantrisant
    CR7 8EL Pontyclun
    Mid Glamorgan
    British23382770001

    Who are the persons with significant control of ARDEN DIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Philip Poynter
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    May 01, 2016
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter Marbach
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    May 01, 2016
    Shepley Lane Industrial Estate
    Hawk Green Marple
    SK6 7JW Stockport
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0