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ARDENS MANAGEMENT LTD

ARDENS MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDENS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12496502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDENS MANAGEMENT LTD?

    • Development of building projects (41100) / Construction
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ARDENS MANAGEMENT LTD located?

    Registered Office Address
    2 Ardens Close
    B98 0QE Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARDENS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Tait Croft Solihull B92 9QW England to 2 Ardens Close Redditch B98 0QE on May 26, 2021

    		1 pagesAD01

    Cessation of Helen Jane Clark as a person with significant control on Jul 23, 2020

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARDENS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Helen Jane
    Ardens Close
    B98 0QE Redditch
    2
    England
    		Director
    Ardens Close
    B98 0QE Redditch
    2
    England
    		EnglandBritish267761360001
    GAY, Daron Brian
    Tait Croft
    B92 9QW Solihull
    4
    England
    		Director
    Tait Croft
    B92 9QW Solihull
    4
    England
    		EnglandBritish123634430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDENS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Jane Clark
    Tait Croft
    B92 9QW Solihull
    4
    England
    		Mar 04, 2020
    Tait Croft
    B92 9QW Solihull
    4
    England
    		Yes
    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.
    Mr Daron Brian Gay
    Ardens Close
    B98 0QE Redditch
    2
    England
    		Mar 04, 2020
    Ardens Close
    B98 0QE Redditch
    2
    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.
    • license: CC0