Company Information for ARDEN UNIVERSITY LIMITED
Arden House, Middlemarch Park, Coventry, CV3 4FJ,
|
Company Registration Number
02450180
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARDEN UNIVERSITY LIMITED | ||
Legal Registered Office | ||
Arden House Middlemarch Park Coventry CV3 4FJ Other companies in CV3 | ||
| ||
Previous Names | ||
|
Company Number | 02450180 | |
---|---|---|
Company ID Number | 02450180 | |
Date formed | 1989-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-12-08 | |
Return next due | 2025-12-22 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB705335066 |
Last Datalog update: | 2024-12-11 15:35:14 |
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Officer | Role | Date Appointed |
---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED |
||
ARKADY ETINGEN |
||
PHILIP HALLAM |
||
VALERY KISILEVSKY |
||
ALFRED COSIER MORRIS |
||
ROBERT JAMES TIMOTHY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN FARA |
Company Secretary | ||
LOLA MOSES |
Company Secretary | ||
ANDREW ROSS CAMERON |
Company Secretary | ||
JOHN KELVIN FIDLER |
Director | ||
RENEE JACKSON |
Director | ||
STEVE POLACEK |
Director | ||
ANN TATE |
Director | ||
CRAIG AUSTIN MAHONEY |
Director | ||
GREGORY WILLIAM THOM |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALEX DANZBERGER |
Director | ||
MARIA ANNE HOLDEN |
Company Secretary | ||
ANDREW DAVID CAWLEY |
Director | ||
JOHN HOLDEN |
Director | ||
MARIA ANNE HOLDEN |
Director | ||
FRANK GRECH |
Company Secretary | ||
MARIA HOLDEN |
Company Secretary |
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LAKE FINCO II LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
GUILDFORD CAMPUS PROPERTY LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
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L-J FINCO LIMITED | Director | 2015-06-01 | CURRENT | 2012-02-08 | Active | |
L-J MIDCO LIMITED | Director | 2015-06-01 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
GUS CAPITAL (UK) LIMITED | Director | 2015-04-16 | CURRENT | 2014-05-29 | Active | |
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GUS ELITES LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
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THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED | Director | 2010-04-01 | CURRENT | 1997-12-22 | Active | |
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LAKE BRIDGE INTERNATIONAL PLC | Director | 2015-06-02 | CURRENT | 2015-03-30 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
Register inspection address changed from Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
Current accounting period shortened from 31/10/23 TO 31/05/23 | ||
RP04AP01 | Second filing of director appointment of Dr Robert Timo Hannay | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
TM02 | Termination of appointment of Irwin Mitchell Secretaries Limited on 2021-03-19 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARY JOY BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED COSIER MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED DR ROBERT TIMO HANNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024501800008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024501800010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TIMOTHY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 12720481 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024501800009 | |
AP01 | DIRECTOR APPOINTED PROFESSOR CARL RAYMOND LYGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England | |
AP01 | DIRECTOR APPOINTED MRS ANN TATE | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 8720481.00 | |
RES01 | ADOPT ARTICLES 05/12/18 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANN TATE CBE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM Arden H Middlemarch Park Coventry CV3 4FJ England | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024501800008 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM Arden House Middlemarch Park Coventry CV3 4JF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 1a Brandon Lane Coventry CV3 3rd England | |
TM02 | Termination of appointment of Dan Fara on 2017-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AD02 | Register inspection address changed from C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA | |
AP03 | Appointment of Mr Dan Fara as company secretary on 2017-01-19 | |
TM02 | Termination of appointment of Lola Moses on 2017-01-19 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 120481 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England | |
RES01 | ADOPT ARTICLES 09/11/16 | |
AP03 | Appointment of Ms Lola Moses as company secretary on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE POLACEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE JACKSON | |
AP01 | DIRECTOR APPOINTED SIR ROBERT JAMES TIMOTHY WILSON | |
AP01 | DIRECTOR APPOINTED MR ALFRED COSIER MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 1A BRANDON LANE COVENTRY WEST MIDLANDS CV3 3RD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN TATE | |
AP04 | CORPORATE SECRETARY APPOINTED IRWIN MITCHELL SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR VALERY KISILEVSKY | |
AP01 | DIRECTOR APPOINTED MR ARKADY ETINGEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MS ANN TATE | |
RP04 | SECOND FILING WITH MUD 08/12/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/12/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/12/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 08/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MAHONEY | |
RES15 | CHANGE OF NAME 03/08/2015 | |
CERTNM | COMPANY NAME CHANGED RESOURCE DEVELOPMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/08/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR ANDREW ROSS CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED RENEE JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOM | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 120481 | |
AR01 | 08/12/14 FULL LIST | |
AR01 | 08/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 120481 | |
AR01 | 08/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DANZBERGER | |
AR01 | 08/12/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/11/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 08/12/12 FULL LIST | |
AR01 | 08/12/12 FULL LIST | |
AR01 | 07/12/12 FULL LIST | |
AR01 | 07/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED PROFESSOR CRAIG AUSTIN MAHONEY | |
RES13 | APPOINTMENT OF DIRECTOR 28/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
AR01 | 07/12/11 FULL LIST | |
AR01 | 07/12/11 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
RES01 | ADOPT ARTICLES 07/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM MIDLAND MANAGEMENT CENTRE 1A BRANDON LANE COVENTRY WEST MIDLANDS CV3 3RD | |
AP01 | DIRECTOR APPOINTED GREG THOM | |
AP01 | DIRECTOR APPOINTED STEVE POLACEK | |
AP01 | DIRECTOR APPOINTED ALEX DANZBERGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWLEY | |
AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN KELVIN FIDLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HALLAM / 14/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CAWLEY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HOLDEN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLDEN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HALLAM / 06/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAWLEY / 30/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 22/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT (SUUPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE) | Satisfied | BARCLAYS BANK PLC | |
MARINE MORTGAGE | Satisfied | NWS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
ARDEN UNIVERSITY LIMITED owns 3 domain names.
ibam.co.uk rdi.co.uk imabuddy.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Walsall Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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