ARDEN DIES LIMITED
Overview
| Company Name | ARDEN DIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00839189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ARDEN DIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARDEN DIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for ARDEN DIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||
Termination of appointment of Andrew Reece Hall as a secretary on Dec 16, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Andrew Reece Hall as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kathryn Elizabeth Goulden as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Walker as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah Kay Poynter as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Registration of charge 008391890005, created on Apr 03, 2024 | 7 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Termination of appointment of Simon David Lynch as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 36 pages | AA | ||
Who are the officers of ARDEN DIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDEN, Kathryn Elizabeth | Secretary | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | 343507760001 | |||||||
| GOULDEN, Kathryn Elizabeth | Director | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | United Kingdom | British | 343480820001 | |||||
| MARBACH, Peter | Director | Hermann Hesse Heilbronn 74074 Germany | German | 13880090002 | ||||||
| POYNTER, Martin Philip | Director | 16 Stiles Avenue Marple SK6 6LR Stockport Cheshire | England | British | 23382790001 | |||||
| POYNTER, Sarah Kay | Director | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | England | British | 260912320001 | |||||
| WALKER, Simon | Director | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | United Kingdom | British | 324158170001 | |||||
| BRIERLEY, Allen | Secretary | 28 Hyde Road Mottram SK14 6NG Hyde Cheshire | British | 62003320001 | ||||||
| HALL, Andrew Reece | Secretary | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | 200829430001 | |||||||
| POYNTER, Frank Nelson | Secretary | Stonemeade Glossop Road Charlesworth SK14 6NB Glossop Derbyshire | British | 23382800001 | ||||||
| BRIERLEY, Allen | Director | 28 Hyde Road Mottram SK14 6NG Hyde Cheshire | British | 62003320001 | ||||||
| HALL, Andrew Reece | Director | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | England | British | 200831440001 | |||||
| LYNCH, Simon David | Director | Malvern Rise Hadfield SK13 1QW Glossop 36 Derbyshire | British | 132452700001 | ||||||
| MARBACH, Karl Georg | Director | Silcherstrasse 28 7102 Weinsbore West Germany | German | 23382780001 | ||||||
| POYNTER, Frank Nelson | Director | Stonemeade Glossop Road Charlesworth SK14 6NB Glossop Derbyshire | British | 23382800001 | ||||||
| POYNTER, Margaret Blanche | Director | 16 Ashwood Crescent Marple SK6 6LS Stockport | British | 23382810002 | ||||||
| POYNTER, Trevor David | Director | 45 Coed-Nr-Escomb Llantrisant CR7 8EL Pontyclun Mid Glamorgan | British | 23382770001 |
Who are the persons with significant control of ARDEN DIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Philip Poynter | May 01, 2016 | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Marbach | May 01, 2016 | Shepley Lane Industrial Estate Hawk Green Marple SK6 7JW Stockport | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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