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Home > England & Wales Companies > ARDEN ESTATES LETTINGS BROMSGROVE LTD
Company Information for

ARDEN ESTATES LETTINGS BROMSGROVE LTD

70 St. Mary Axe, London, EC3A 8BE,
Company Registration Number
08276178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arden Estates Lettings Bromsgrove Ltd
ARDEN ESTATES LETTINGS BROMSGROVE LTD was founded on 2012-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arden Estates Lettings Bromsgrove Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARDEN ESTATES LETTINGS BROMSGROVE LTD
 
Legal Registered Office
70 St. Mary Axe
London
EC3A 8BE
Other companies in B97
 
Filing Information
Company Number 08276178
Company ID Number 08276178
Date formed 2012-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-17 03:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN ESTATES LETTINGS BROMSGROVE LTD
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Companies with same name ARDEN ESTATES LETTINGS BROMSGROVE LTD
The following companies were found which have the same name as ARDEN ESTATES LETTINGS BROMSGROVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED 70 St. Mary Axe London EC3A 8BE Active - Proposal to Strike off Company formed on the 2022-05-09

Company Officers of ARDEN ESTATES LETTINGS BROMSGROVE LTD

Current Directors
Officer Role Date Appointed
JAMES COPE
 Director 2017-03-01
JOHN GRANT WHITEHEAD
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE BARNETT
 Company Secretary 2012-10-31 2017-03-01
JAMIE ANDREW BARNETT
 Director 2012-10-31 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COPE ARDEN ESTATES RUBERY LTD Director 2017-03-01 CURRENT 2014-09-08 Active
JAMES COPE ARDEN ESTATES BROMSGROVE LTD Director 2017-03-01 CURRENT 2012-03-30 Active
JOHN GRANT WHITEHEAD ARDEN ESTATES RUBERY LTD Director 2017-03-01 CURRENT 2014-09-08 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.

DateDocument TypeDocument Description
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-29Application to strike the company off the register
2024-03-08Change of details for Arden Estates Lettings Bromsgrove Holdings Limited as a person with significant control on 2024-03-08
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-07Director's details changed for Mr Richard Crathorne on 2023-12-07
2023-12-07Director's details changed for Mr Robert James Hamilton on 2023-12-07
2023-12-07Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07
2023-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Troy Mills Troy Road Horsforth Leeds LS18 5GN England
2023-07-17DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-01-18Director's details changed for on
2023-01-18CH01Director's details changed for on
2022-06-15CH01Director's details changed for on
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 373 Evesham Road Redditch B97 5JA
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT WHITEHEAD
2022-06-06APPOINTMENT TERMINATED, DIRECTOR RAJVINDER KAUR RANDHAWA
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JAMES COPE
2022-06-06DIRECTOR APPOINTED MR RICHARD CRATHORNE
2022-06-06DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT
2022-06-06DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON
2022-06-06DIRECTOR APPOINTED MR STUART MACPHERSON PENDER
2022-06-06AP01DIRECTOR APPOINTED MR RICHARD CRATHORNE
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT WHITEHEAD
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 373 Evesham Road Redditch B97 5JA
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12PSC02Notification of Arden Midlands Corporation Limited as a person with significant control on 2022-05-11
2022-05-12PSC07CESSATION OF ARDEN ESTATES MIDLANDS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW COPE
2022-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082761780001
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082761780001
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-05-28PSC07CESSATION OF JAMIE ANDREW BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16AP01DIRECTOR APPOINTED MS RAJVINDER KAUR RANDHAWA
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW BARNETT
2017-03-21TM02Termination of appointment of Jamie Barnett on 2017-03-01
2017-03-21AP01DIRECTOR APPOINTED MR JOHN GRANT WHITEHEAD
2017-03-21AP01DIRECTOR APPOINTED MR JAMES COPE
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-18DS02Withdrawal of the company strike off application
2015-11-18DS01Application to strike the company off the register
2015-10-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-13AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-09AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 14 Lickey Square Lickey Birmingham B45 8HA
2014-09-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2012-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARDEN ESTATES LETTINGS BROMSGROVE LTD 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 ESTATES LETTINGS BROMSGROVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARDEN ESTATES LETTINGS BROMSGROVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESTATES LETTINGS BROMSGROVE LTD

Intangible Assets
Patents
We have not found any records of ARDEN ESTATES LETTINGS BROMSGROVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN ESTATES LETTINGS BROMSGROVE LTD
Trademarks
We have not found any records of ARDEN ESTATES LETTINGS BROMSGROVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN ESTATES LETTINGS BROMSGROVE LTD. 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 (99999 - Dormant Company) as ARDEN ESTATES LETTINGS BROMSGROVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN ESTATES LETTINGS BROMSGROVE LTD 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 ESTATES LETTINGS BROMSGROVE LTD 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 ESTATES LETTINGS BROMSGROVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8BE