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Company Information for

ARDEN PARTNERS NOMINEES LIMITED

14TH FLOOR CARE OF ZEUS CAPITAL LTD, 82 KING STREET, MANCHESTER, M2 4WQ,

Company Registration Number

05040738

Private Limited Company

Active

Company Overview

About Arden Partners Nominees Ltd

ARDEN PARTNERS NOMINEES LIMITED was founded on 2004-02-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Arden Partners Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARDEN PARTNERS NOMINEES LIMITED

14TH FLOOR CARE OF ZEUS CAPITAL LTD 82 KING STREET MANCHESTER M2 4WQ Other companies in B15

Filing Information

Company Number		05040738
Company ID Number		05040738
Date formed		2004-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 15:21:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN PARTNERS NOMINEES LIMITED

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Company Officers of ARDEN PARTNERS NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MICHAEL WASSELL	Company Secretary	2013-01-01
DONALD CAMPBELL BROWN	Director	2017-06-12
JAMES CLIVE REED-DAUNTER	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN BLANSHARD KEELING	Director	2009-03-23	2017-06-29
STEPHEN MICHAEL WASSELL	Director	2012-05-08	2017-06-29
TREVOR NORRIS	Company Secretary	2004-03-19	2012-12-31
TREVOR NORRIS	Director	2004-03-19	2012-12-31
DOMINIC ANDREW KING	Director	2004-11-01	2009-03-23
ROBERT JOHN GRIFFITHS	Director	2004-11-01	2007-08-31
JOHN CLEMENT MACKENZIE PATERSON	Director	2004-03-19	2004-11-01
EVERSECRETARY LIMITED	Nominated Secretary	2004-02-11	2004-03-19
EVERDIRECTOR LIMITED	Nominated Director	2004-02-11	2004-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD CAMPBELL BROWN	ARDEN PARTNERS ASSET MANAGEMENT LIMITED	Director	2018-02-27	CURRENT	2009-09-02	Active
DONALD CAMPBELL BROWN	ARDEN WEALTH MANAGEMENT LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
DONALD CAMPBELL BROWN	ARDEN EQUITIES LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
DONALD CAMPBELL BROWN	ARDEN PARTNERS PLC	Director	2017-06-12	CURRENT	2002-04-30	Active
JAMES CLIVE REED-DAUNTER	ARDEN WEALTH MANAGEMENT LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
JAMES CLIVE REED-DAUNTER	ARDEN PARTNERS ASSET MANAGEMENT LIMITED	Director	2013-01-01	CURRENT	2009-09-02	Active
JAMES CLIVE REED-DAUNTER	ARDEN PARTNERS PLC	Director	2012-06-14	CURRENT	2002-04-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-16		REGISTERED OFFICE CHANGED ON 16/02/24 FROM 82 King Street Manchester M2 4WQ England
2023-12-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-22		APPOINTMENT TERMINATED, DIRECTOR ANTONY PATRICK SCAWTHORN
2023-08-22		DIRECTOR APPOINTED MR STUART ANTHONY ANDREWS
2023-02-21		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-18		REGISTERED OFFICE CHANGED ON 18/01/23 FROM 5 George Road Edgbaston Birmingham B15 1NP England
2023-01-18		Termination of appointment of Steven Douglas on 2023-01-16
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR JAMES CLIVE REED-DAUNTER
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL BROWN
2023-01-18		DIRECTOR APPOINTED MR ANDREW CALLIS JONES
2023-01-18		DIRECTOR APPOINTED MR ANTONY PATRICK SCAWTHORN
2022-09-02		Current accounting period extended from 31/10/22 TO 31/03/23
2022-09-02	AA01	Current accounting period extended from 31/10/22 TO 31/03/23
2022-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-12	PSC06	Change of details for Arden Partners Plc as a person with significant control on 2017-06-30
2022-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-18	AP03	Appointment of Mr Steven Douglas as company secretary on 2019-12-18
2019-12-18	TM02	Termination of appointment of Stephen Michael Wassell on 2019-12-18
2019-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/17 FROM 17 Highfield Road Edgbaston Birmingham West Midlands B15 3DU
2017-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSELL
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEELING
2017-06-19	AP01	DIRECTOR APPOINTED MR DONALD CAMPBELL BROWN
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-14	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-01-03	AP01	DIRECTOR APPOINTED MR JAMES CLIVE REED-DAUNTER
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR NORRIS
2013-01-03	AP03	Appointment of Mr Stephen Michael Wassell as company secretary
2013-01-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR NORRIS
2012-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-05-08	AP01	DIRECTOR APPOINTED MR STEPHEN MICHAEL WASSELL
2012-02-28	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-23	AR01	11/02/11 FULL LIST
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-03-10	AR01	11/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NORRIS / 09/03/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLANSHARD KEELING / 09/03/2010
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / TREVOR NORRIS / 09/03/2010
2010-02-03	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-09-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-24	288a	DIRECTOR APPOINTED MR JONATHAN BLANSHARD KEELING
2009-03-23	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR DOMINIC KING
2008-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-28	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-28	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-13	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-18	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-25	288b	DIRECTOR RESIGNED
2005-01-25	288a	NEW DIRECTOR APPOINTED
2005-01-25	288a	NEW DIRECTOR APPOINTED
2004-04-06	288b	SECRETARY RESIGNED
2004-04-06	288b	DIRECTOR RESIGNED
2004-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: EVER LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2004-04-06	288a	NEW DIRECTOR APPOINTED
2004-04-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-19	CERTNM	COMPANY NAME CHANGED EVER 2302 LIMITED CERTIFICATE ISSUED ON 19/03/04
2004-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARDEN PARTNERS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDEN PARTNERS NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEED	2009-09-04	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN PARTNERS NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of ARDEN PARTNERS NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDEN PARTNERS NOMINEES LIMITED

Trademarks

We have not found any records of ARDEN PARTNERS NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDEN PARTNERS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARDEN PARTNERS NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ARDEN PARTNERS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDEN PARTNERS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDEN PARTNERS NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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