ARDEN PARTNERS LIMITED
Overview
| Company Name | ARDEN PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427253 |
| 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 PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARDEN PARTNERS LIMITED located?
| Registered Office Address | 14th Floor Care Of Zeus Capital Ltd 82 King Street M2 4WQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDEN PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDEN PARTNERS PLC | Jul 11, 2006 | Jul 11, 2006 |
| ARDEN PARTNERS LIMITED | Jun 19, 2002 | Jun 19, 2002 |
| 115CR (149) LIMITED | Apr 30, 2002 | Apr 30, 2002 |
What are the latest accounts for ARDEN PARTNERS 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 PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for ARDEN PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Tremayne Anthony Ducker as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Nicky Cowles as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Stephen Radley Cummins as a director on Sep 25, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Nicky Cowles as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Anthony Andrews as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Mar 31, 2023 | 33 pages | AAMD | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 5 George Road Edgbaston Birmingham B15 1NP England to 125 Old Broad Street London EC2N 1AR | 1 pages | AD02 | ||||||||||
Who are the officers of ARDEN PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINS, John Stephen Radley | Director | Care Of Zeus Capital Ltd 82 King Street M2 4WQ Manchester 14th Floor England | England | British | 340723590001 | |||||
| DUCKER, Tremayne Anthony | Director | Care Of Zeus Capital Ltd 82 King Street M2 4WQ Manchester 14th Floor England | England | British | 341653910001 | |||||
| JONES, Andrew Callis | Director | Care Of Zeus Capital Ltd 82 King Street M2 4WQ Manchester 14th Floor England | England | British | 276517100001 | |||||
| DOUGLAS, Steven | Secretary | King Street M2 4WQ Manchester 82 England | 265445950001 | |||||||
| NORRIS, Trevor | Secretary | Arden House 17 Highfield Road, Edgbaston B15 3DU Birmingham West Midlands | British | 49631030001 | ||||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| WASSELL, Stephen Michael | Secretary | George Road Edgbaston B15 1NP Birmingham 5 England | 174694120001 | |||||||
| ANDREWS, Stuart Anthony | Director | Care Of Zeus Capital Ltd 82 King Street M2 4WQ Manchester 14th Floor England | England | British | 181701370001 | |||||
| ANSELL, Mark John | Director | George Road Edgbaston B15 1NP Birmingham 5 England | United Kingdom | British | 37986300005 | |||||
| BARTLETT, Anthony David | Director | Arden House 17 Highfield Road, Edgbaston B15 3DU Birmingham West Midlands | Scotland | British | 140234370001 | |||||
| BILES, Adrian John | Director | Michaelston Road St Fagans CF5 6DU Cardiff Llanmaes Wales | England | British | 285743180001 | |||||
| BRADDOCK, Mark | Director | 46 Sandy Road DY8 3AH Stourbridge West Midlands | United Kingdom | British | 85363510001 | |||||
| BROWN, Donald Campbell | Director | King Street M2 4WQ Manchester 82 England | England | British | 233855020001 | |||||
| CASSIE, John | Director | 12 Barn Road Handsacre WS15 4TA Rugeley Staffordshire | British | 85363490001 | ||||||
| COWLES, Nicky | Director | Care Of Zeus Capital Ltd 82 King Street M2 4WQ Manchester 14th Floor England | United Kingdom | British | 312680650001 | |||||
| CURRIE, Alistair Malcolm Thomson | Director | George Road Edgbaston B15 1NP Birmingham 5 England | Scotland | Scottish | 44237450002 | |||||
| DAY, Richard Joseph | Director | 26 Heathcote Road St Margarets TW1 1RX Twickenham Middlesex | England | British | 196095310001 | |||||
| DAYER, Philip John | Director | Arden House 17 Highfield Road, Edgbaston B15 3DU Birmingham West Midlands | England | British | 157539810001 | |||||
| DOUGLAS, Steven | Director | King Street M2 4WQ Manchester 82 England | England | British | 253788820001 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| FLIGHT, Howard Emerson, Lord | Director | Arden House 17 Highfield Road, Edgbaston B15 3DU Birmingham West Midlands | England | British | 71333400002 | |||||
| GOOLD, John Howard | Director | 36 Winsham Grove Clapham SW11 6NE London | British | 86099760002 | ||||||
| GRIFFITHS, Robert John | Director | 30 Welcombe Grove Solihull B91 1PD Birmingham West Midlands | British | 102721680001 | ||||||
| GRIME, Jeremy Peter | Director | Chart Hill Road ME17 3RQ Chart Sutton Amber Court Kent England | England | British | 96691270002 | |||||
| JOHNSON, Luke | Director | George Road Edgbaston B15 1NP Birmingham 5 England | England | British | 141745230001 | |||||
| KEELING, Jonathan Blanshard | Director | Arden House 17 Highfield Road, Edgbaston B15 3DU Birmingham West Midlands | England | British | 85363440001 | |||||
| KING, Dominic Andrew | Director | Hartle Farm House 88 Hartle Lane DY9 9TN Belbroughton West Midlands | England | British | 142124610001 | |||||
| LARKAM, David Alexander | Director | 7 Chiswick Wharf Pumpingstation Road W4 2SR London | British | 85363600001 | ||||||
| MOON, Peter Geoffrey | Director | Arden House 17 Highfield Road, Edgbaston B15 3DU Birmingham West Midlands | United Kingdom | British | 156811620001 | |||||
| NORRIS, Trevor | Director | Arden House 17 Highfield Road, Edgbaston B15 3DU Birmingham West Midlands | England | British | 49631030001 | |||||
| PATERSON, John Clement Mackenzie | Director | 6 Hintlesham Avenue Edgbaston B15 2PH Birmingham West Midlands | Scotland | British | 82650560001 | |||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| REED DAUNTER, James Clive | Director | 56 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire | British | 84935960001 | ||||||
| REED-DAUNTER, James Clive | Director | King Street M2 4WQ Manchester 82 England | England | British | 170262520001 | |||||
| RICHMOND, Timothy Shane | Director | 10 Portland Street Clifton BS8 4JH Bristol | British | 86099710002 |
Who are the persons with significant control of ARDEN PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeus Group Limited | Jan 16, 2023 | King Street M2 4WQ Manchester 82 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Ince Group Plc | Apr 28, 2022 | 2 Leman Street E1 8QN London Aldgate Tower England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ARDEN PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2018 | Apr 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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