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Company Information for

ARDEN FOREST DEVELOPMENTS LIMITED

10 ELM COURT, ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PA,

Company Registration Number

08964819

Private Limited Company

Active

Company Overview

About Arden Forest Developments Ltd

ARDEN FOREST DEVELOPMENTS LIMITED was founded on 2014-03-28 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Arden Forest Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARDEN FOREST DEVELOPMENTS LIMITED

10 ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6PA Other companies in CV37

Filing Information

Company Number		08964819
Company ID Number		08964819
Date formed		2014-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB304110768

Last Datalog update:	2024-05-05 14:19:47
Primary Source:	Companies House

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Company Officers of ARDEN FOREST DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CAMILLA GRACE BOLER	Director	2014-09-17
DENNIS WILLIAM EDWARDS	Director	2014-05-20
TREVOR JOHN HUDSON	Director	2014-05-20
LODDERS NOMINEES LIMITED	Director	2014-05-20
SARAH JANE POLTIMORE	Director	2014-09-17
JOHN RICHARD GRANVILLE STEVENS	Director	2014-09-17
KENNETH JAMES WEIGHTMAN WOOLLEY	Director	2014-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR GEOFFREY FLAVELL MATTS	Director	2014-03-28	2014-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAMILLA GRACE BOLER	BOLAY PRODUCTIONS LTD	Director	2016-10-05	CURRENT	2016-10-05	Dissolved 2018-03-20
DENNIS WILLIAM EDWARDS	NME (NME) LIMITED	Director	2008-12-01	CURRENT	2007-11-02	Active
DENNIS WILLIAM EDWARDS	NORTHERN MINERALS AND ESTATES LIMITED	Director	1992-04-17	CURRENT	1912-03-15	Active
DENNIS WILLIAM EDWARDS	B.D.H.T. LIMITED	Director	1992-04-15	CURRENT	1930-01-18	Active
DENNIS WILLIAM EDWARDS	ALCESTER ESTATES LIMITED	Director	1991-10-25	CURRENT	1958-12-31	Active
LINDA OAKLEY	COMPANION FURNITURE LTD	Company Secretary	2012-05-09	CURRENT	2012-05-09	Dissolved 2016-09-13
TREVOR JOHN HUDSON	NME (NME) LIMITED	Director	2010-05-04	CURRENT	2007-11-02	Active
TREVOR JOHN HUDSON	ALCESTER ESTATES LIMITED	Director	2010-03-11	CURRENT	1958-12-31	Active
TREVOR JOHN HUDSON	NORTHERN MINERALS AND ESTATES LIMITED	Director	2010-03-11	CURRENT	1912-03-15	Active
TREVOR JOHN HUDSON	B.D.H.T. LIMITED	Director	2010-03-11	CURRENT	1930-01-18	Active
LODDERS NOMINEES LIMITED	CMC IMAGING SERVICES LIMITED	Director	2017-02-01	CURRENT	1998-01-15	Active
LODDERS NOMINEES LIMITED	HIDDEN LAKE LIMITED	Director	2015-11-02	CURRENT	1988-05-05	Active
LODDERS NOMINEES LIMITED	INVESTHOM LIMITED	Director	2015-09-11	CURRENT	2015-08-27	Active
LODDERS NOMINEES LIMITED	H.G. HODGES & SON LIMITED	Director	2014-06-09	CURRENT	1958-10-20	Active
LODDERS NOMINEES LIMITED	KNIGHTSBRIDGE PARK (WORCESTER) MANAGEMENT COMPANY LIMITED	Director	2013-05-24	CURRENT	1999-10-11	Dissolved 2015-08-11
JOHN RICHARD GRANVILLE STEVENS	SPERNAL FARMS LIMITED	Director	2005-09-23	CURRENT	2005-09-23	Active
KENNETH JAMES WEIGHTMAN WOOLLEY	ALCESTER ESTATES LIMITED	Director	2010-09-20	CURRENT	1958-12-31	Active
KENNETH JAMES WEIGHTMAN WOOLLEY	NORTHERN MINERALS AND ESTATES LIMITED	Director	2010-09-20	CURRENT	1912-03-15	Active
KENNETH JAMES WEIGHTMAN WOOLLEY	B.D.H.T. LIMITED	Director	2010-09-20	CURRENT	1930-01-18	Active
KENNETH JAMES WEIGHTMAN WOOLLEY	NME (NME) LIMITED	Director	2010-05-04	CURRENT	2007-11-02	Active
KENNETH JAMES WEIGHTMAN WOOLLEY	STRATFORD-UPON-AVON CHRISTADELPHIAN ECCLESIA(THE)	Director	1992-02-05	CURRENT	1982-06-21	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
2024-04-22		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-05		CESSATION OF KENNETH JAMES WEIGHTMAN WOOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05		APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES WEIGHTMAN WOOLLEY
2024-03-05		DIRECTOR APPOINTED MR JAMES HUDSON
2023-09-13		REGISTRATION OF A CHARGE / CHARGE CODE 089648190001
2023-04-24		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-26	PSC07	CESSATION OF DENNIS WILLIAM EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAM EDWARDS
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-10-21	AP01	DIRECTOR APPOINTED CAMILLA GRACE BOLER
2014-10-21	AP01	DIRECTOR APPOINTED JOHN RICHARD GRANVILLE STEVENS
2014-10-21	AP01	DIRECTOR APPOINTED SARAH JANE POLTIMORE
2014-10-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-21	RES01	ADOPT ARTICLES 21/10/14
2014-10-21	SH10	Particulars of variation of rights attached to shares
2014-10-21	SH01	17/09/14 STATEMENT OF CAPITAL GBP 100
2014-10-21	SH08	Change of share class name or designation
2014-08-01	SH02	Sub-division of shares on 2014-07-22
2014-08-01	RES13	Resolutions passed: Sub div of shares 22/07/2014
2014-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR GEOFFREY FLAVELL MATTS
2014-05-27	AA01	Current accounting period extended from 31/03/15 TO 30/06/15
2014-05-27	AP02	Appointment of Lodders Nominees Limited as director on 2014-05-20
2014-05-27	AP01	DIRECTOR APPOINTED KENNETH JAMES WEIGHTMAN WOOLLEY
2014-05-27	AP01	DIRECTOR APPOINTED TREVOR JOHN HUDSON
2014-05-27	AP01	DIRECTOR APPOINTED DENNIS WILLIAM EDWARDS
2014-03-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ARDEN FOREST DEVELOPMENTS 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 FOREST DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of ARDEN FOREST DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ARDEN FOREST DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDEN FOREST DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ARDEN FOREST DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDEN FOREST DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as ARDEN FOREST DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARDEN FOREST DEVELOPMENTS 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 FOREST DEVELOPMENTS 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 FOREST DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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