ARDEN PLANT LIMITED
Overview
| Company Name | ARDEN PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01524463 |
| 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 PLANT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is ARDEN PLANT LIMITED located?
| Registered Office Address | Hollingworth Road SK6 2AY Bredbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDEN PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUGLASS & YULE LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CHEAPNOTT LIMITED | Oct 27, 1980 | Oct 27, 1980 |
What are the latest accounts for ARDEN PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ARDEN PLANT LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for ARDEN PLANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Roy Sixsmith as a director on May 03, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||
Registered office address changed from 26 South Saint Marys Gate Grimsby DN31 1LW to Hollingworth Road Bredbury SK62AY on Nov 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 30, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Martin Roy Sixsmith on Sep 16, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Martin Roy Sixsmith as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Philip Watson as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Philip Watson as a secretary on Jul 01, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 30, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ARDEN PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Richard Alan | Director | Bredbury SK6 2AY Stockport Hollingworth Road Cheshire England | United Kingdom | British | Engineer | 81755950002 | ||||
| DOUGLASS, Peter | Secretary | Preswylfa LL73 8PG Marianglas Anglesey | British | 24797250002 | ||||||
| PRICE, Gillian | Secretary | 30 Powicke Drive Romiley SK6 3EG Stockport Cheshire | British | 61501850001 | ||||||
| SMITH, Joyce | Secretary | 40 Heyes Drive WA13 0PB Lymm Cheshire | British | 52986170001 | ||||||
| WATSON, Philip | Secretary | Bredbury SK6 2AY Stockport Hollingworth Road Cheshire England | British | 81756010001 | ||||||
| DAVIES, Terence William | Director | 6 Parsonage Gardens Marple SK6 7NB Stockport Cheshire | British | Manager | 24748460001 | |||||
| DOUGLASS, Maureen Anne | Director | 7 Middlewood Road High Lane SK6 8AU Stockport Cheshire | British | Book-Keeper | 24797270001 | |||||
| DOUGLASS, Peter | Director | Preswylfa LL73 8PG Marianglas Anglesey | British | Plant Hire Contractor | 24797250002 | |||||
| SIXSMITH, Martin Roy | Director | Bredbury SK6 2AY Stockport Hollingworth Road Cheshire United Kingdom | England | British | Director | 113443580005 | ||||
| WATSON, Philip | Director | Bredbury SK6 2AY Stockport Hollingworth Road Cheshire England | United Kingdom | British | Fitter | 81756010001 |
Who are the persons with significant control of ARDEN PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Truebury Limited | Apr 06, 2016 | South St. Marys Gate DN31 1LW Grimsby 26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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