ARDEN SERVICES (UK) LTD

Overview

Company Name	ARDEN SERVICES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04842465
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003

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 SERVICES (UK) LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ARDEN SERVICES (UK) LTD located?

Registered Office Address	2 Mercury Park Amber Close B77 4RP Tamworth Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARDEN SERVICES (UK) LTD?

Previous Company Names
Company Name	From	Until
BESPOKE NEWSLETTERS LTD.	Jul 18, 2007	Jul 18, 2007
PLANNED TRAINING & DEVELOPMENT LIMITED	Jul 23, 2003	Jul 23, 2003

What are the latest accounts for ARDEN SERVICES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARDEN SERVICES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for ARDEN SERVICES (UK) LTD?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Secretary's details changed for Kevin Harden on Jul 08, 2025	1 pages	CH03

Jun 23, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 23, 2023 with updates	5 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 13, 2023	Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to 2 Mercury Park Amber Close Tamworth Staffordshire B77 4RP on Apr 13, 2023	1 pages	AD01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Mr Mark Robert Harden on Mar 21, 2022	2 pages	CH01

Mar 22, 2022	Director's details changed for Mr Kevin Gerard Harden on Mar 21, 2022	2 pages	CH01

Mar 22, 2022	Director's details changed for Mrs Joanne Harden on Mar 21, 2022	2 pages	CH01

Mar 22, 2022	Secretary's details changed for Kevin Harden on Mar 21, 2022	1 pages	CH03

Mar 22, 2022	Change of details for Mr Kevin Gerard Harden as a person with significant control on May 15, 2019	2 pages	PSC04

Jul 26, 2021	Confirmation statement made on Jul 23, 2021 with updates	4 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 01, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Apr 23, 2020	Registration of charge 048424650002, created on Apr 21, 2020	41 pages	MR01

Oct 15, 2019	Cancellation of shares. Statement of capital on May 15, 2019 Capital: GBP 100	4 pages	SH06

Oct 15, 2019	Cancellation of shares. Statement of capital on May 15, 2019 Capital: GBP 100	4 pages	SH06

Sep 13, 2019	Appointment of Mr Mark Robert Harden as a director on Sep 02, 2019	2 pages	AP01

Sep 13, 2019	Appointment of Mrs Joanne Harden as a director on Sep 02, 2019	2 pages	AP01

Aug 13, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of ARDEN SERVICES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDEN, Kevin Gerard Amber Close B77 4RP Tamworth 2 Mercury Park England	Jul 23, 2003		Secretary	Amber Close B77 4RP Tamworth 2 Mercury Park England		British		82143200001
HARDEN, Joanne Amber Close B77 4RP Tamworth 2 Mercury Park England	Sep 02, 2019		Director	Amber Close B77 4RP Tamworth 2 Mercury Park England	England	British	1960-8	262351310001
HARDEN, Kevin Gerard Amber Close B77 4RP Tamworth 2 Mercury Park England	Jul 23, 2003		Director	Amber Close B77 4RP Tamworth 2 Mercury Park England	England	British	1957-6	82143200002
HARDEN, Mark Robert Amber Close B77 4RP Tamworth 2 Mercury Park England	Sep 02, 2019		Director	Amber Close B77 4RP Tamworth 2 Mercury Park England	England	British	1987-3	262351300001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 23, 2003	Jul 23, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
HARDEN, Ann 51 Sunnybank Road B73 5RJ Wylde Green West Midlands	Jul 23, 2003	Jun 08, 2005	Director	51 Sunnybank Road B73 5RJ Wylde Green West Midlands		British	1957-10	101102440001
HARDEN, Mark Robert 51 Sunnybank Road B73 5RJ Sutton Coldfield West Midlands	Aug 15, 2005	Nov 21, 2009	Director	51 Sunnybank Road B73 5RJ Sutton Coldfield West Midlands		British	1987-3	107196900001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 23, 2003	Jul 23, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDEN SERVICES (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Gerard Harden Amber Close B77 4RP Tamworth 2 Mercury Park England	Apr 06, 2016	Amber Close B77 4RP Tamworth 2 Mercury Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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