THE ARDEN PUB GROUP LTD

THE ARDEN PUB GROUP LTD

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

    Company NameTHE ARDEN PUB GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15998459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE ARDEN PUB GROUP LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE ARDEN PUB GROUP LTD located?

    Registered Office Address
    The Boundary
    541 Kings Road
    SW6 2EB Fulham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ARDEN PUB GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 04, 2026

    What is the status of the latest confirmation statement for THE ARDEN PUB GROUP LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for THE ARDEN PUB GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    5 pagesCS01

    Registered office address changed from Unit 3 the Wireless Factory Fleming Way Isleworth TW7 6DB United Kingdom to The Boundary 541 Kings Road Fulham SW6 2EB on Jul 23, 2025

    1 pagesAD01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2024

    Statement of capital on Oct 04, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of THE ARDEN PUB GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWLEY, Ryan Edward
    The Wireless Factory
    Fleming Way
    TW7 6DB Isleworth
    Unit 3
    United Kingdom
    Director
    The Wireless Factory
    Fleming Way
    TW7 6DB Isleworth
    Unit 3
    United Kingdom
    United KingdomIrish252646520004
    MORGAN, Eoin Joseph Gerard
    Fleming Way
    TW7 6DB Isleworth
    Unit 3 The Wireless Factory
    United Kingdom
    Director
    Fleming Way
    TW7 6DB Isleworth
    Unit 3 The Wireless Factory
    United Kingdom
    EnglandIrish309695620001

    Who are the persons with significant control of THE ARDEN PUB GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Edward Crowley
    The Wireless Factory
    Fleming Way
    TW7 6DB Isleworth
    Unit 3
    United Kingdom
    Oct 04, 2024
    The Wireless Factory
    Fleming Way
    TW7 6DB Isleworth
    Unit 3
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    Mr Eoin Joseph Gerard Morgan
    Fleming Way
    TW7 6DB Isleworth
    Unit 3 The Wireless Factory
    United Kingdom
    Oct 04, 2024
    Fleming Way
    TW7 6DB Isleworth
    Unit 3 The Wireless Factory
    United Kingdom
    No
    Nationality: Irish
    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.

    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