ARDEN PARTNERSHIP (DERBY) LIMITED
Overview
| Company Name | ARDEN PARTNERSHIP (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06046104 |
| 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 PARTNERSHIP (DERBY) LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is ARDEN PARTNERSHIP (DERBY) LIMITED located?
| Registered Office Address | Unit G1 Ash Tree Court Nottingham Business Park NG8 6PY Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDEN PARTNERSHIP (DERBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARTNERSHIP (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for ARDEN PARTNERSHIP (DERBY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Tarenjit Deshore as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Tarenjit Deshore as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael George Duggan as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Marinus Maria Vermeer as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neil Duck as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Peter Brown as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kalpesh Savjani as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Colin Ward as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Arden Partnership (Derby) Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Ms Hannah Holman on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Hannah Holman on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Neil Duck on Feb 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael George Duggan as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lemnwie Ajiteh Eneigho as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Colin Ward as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Who are the officers of ARDEN PARTNERSHIP (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| BROWN, Jonathan Peter | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 241714750001 | |||||||||
| HOLMAN, Hannah | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 254825890001 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | Dutch | 327848140001 | |||||||||
| DESHORE, Tarenjit | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | 337324930001 | |||||||||||
| DUGGAN, Michael George | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | 301407840001 | |||||||||||
| ENEIGHO, Lemnwie Ajiteh | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | 264201720001 | |||||||||||
| FRANKS, Clive Leonard | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 58221950001 | ||||||||||
| SEYMOUR, Charmaine Alex | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 115685770001 | ||||||||||
| THORPE-COSTA, Sophia | Secretary | Aldersgate Street EC1A 4JQ London 120 England | 236534620001 | |||||||||||
| WOOD, Tracey Alison | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | British | 160945200001 | ||||||||||
| BRAND, Susan Heather Charlotte | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | United Kingdom | British | 179233660001 | |||||||||
| CHRISTIE, Roderick William | Director | 9b Clerkenwell Road EC1M 5PY London Flat 505 | United Kingdom | British | 162361480001 | |||||||||
| DUCK, Andrew Neil | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 257809290001 | |||||||||
| FARLEY, Graham | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire | United Kingdom | British | 183764380001 | |||||||||
| GRAHAM, John | Director | 3 Newmans Drive AL5 2HN Harpenden Herts | United Kingdom | British | 116875070001 | |||||||||
| HANDFORD, Alistair John | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire | United Kingdom | British | 58215600004 | |||||||||
| KIBBLEWHITE, Stephen Francis | Director | Hurston Lane Storrington RH20 4HH Pulborough Martlets West Sussex United Kingdom | United Kingdom | British | 136766740001 | |||||||||
| KNIGHT, Richard Daniel | Director | Charterhouse Street EC1M 6HR London 91-93 | United Kingdom | British | 162323970001 | |||||||||
| LAMSTAES, Pierre Gaetan | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | 180143520001 | |||||||||
| MACKINLAY, Gavin William | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | 177047570001 | |||||||||
| MILLS, Gary William | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom | England | British | 103974520001 | |||||||||
| SAVJANI, Kalpesh | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | United Kingdom | British | 185483460002 | |||||||||
| TRAVIS, Owen Stanley | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire | England | British | 130627800001 | |||||||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 England | England | British | 187974910002 | |||||||||
| WOULD, Philip Arthur | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court England | England | British | 157945610001 | |||||||||
| WRIGHT, Jean | Director | 8 Churchill Road OX7 5HW Chipping Norton Oxfordshire | British | 98123430001 |
Who are the persons with significant control of ARDEN PARTNERSHIP (DERBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arden Partnership (Derby) Holdings Limited | Apr 06, 2016 | Nottingham Business Park NG8 6PY Nottingham Unit G1, Ash Tree Court 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