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ARDEN ACQUISITION AND PLANNING LTD

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ARDEN ACQUISITION AND PLANNING LTD

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Key Data

Status

Active

Company No.

04493160

Incorporation date

23/07/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

13 Greenslade Crescent, Marlbrook, Bromsgrove, Worcestershire B60 1DSCopy
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Latest events (Record since 23/07/2002)
dot icon30/07/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-23 with updates
View PDF (4 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon01/12/2022
Termination of appointment of Stephen Alexander as a director on 2022-11-25
View PDF (1 pages)
dot icon01/12/2022
Cessation of Stephen Alexander as a person with significant control on 2022-11-25
View PDF (1 pages)
dot icon24/07/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon29/07/2021
Director's details changed for Mr Jon Bennett on 2021-07-20
View PDF (2 pages)
dot icon29/07/2021
Change of details for Mr Jon Bennett as a person with significant control on 2020-10-01
View PDF (2 pages)
dot icon29/07/2021
Secretary's details changed for Mr Jon Charles Bennett on 2021-07-20
View PDF (1 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon26/07/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon04/08/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon15/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon16/11/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon16/11/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/11/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon05/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon24/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon30/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon02/10/2012
Statement of capital following an allotment of shares on 2012-10-02
View PDF (3 pages)
dot icon01/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon03/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon10/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon10/08/2009
Return made up to 23/07/09; full list of members
View PDF (4 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon12/08/2008
Return made up to 23/07/08; full list of members
View PDF (4 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from 13 green slade crescent, marlbrook, bromsgrove worcestershire B60 1DS
View PDF (1 pages)
dot icon09/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon03/08/2007
Return made up to 23/07/07; full list of members
View PDF (3 pages)
dot icon03/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon29/08/2006
Return made up to 23/07/06; full list of members
View PDF (3 pages)
dot icon29/08/2006
Registered office changed on 29/08/06 from: the coach house 73 linthurst newtown blackwell bromsgrove worcestershire B60 1BS
View PDF (1 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon01/08/2005
Return made up to 23/07/05; full list of members
View PDF (3 pages)
dot icon11/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/08/2004
Return made up to 23/07/04; full list of members
View PDF (7 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon22/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2003
Return made up to 23/07/03; full list of members
View PDF (7 pages)
dot icon08/07/2003
Accounting reference date extended from 31/07/03 to 30/09/03
View PDF (1 pages)
dot icon18/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/03/2003
Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/03/2003
Registered office changed on 04/03/03 from: the coach house, dale hill blackwell bromsgrove worcestershire B60 1QJ
View PDF (1 pages)
dot icon08/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/08/2002
Director resigned
View PDF (1 pages)
dot icon08/08/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-82.67 % *

* during past year

Cash in Bank

£2,574.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
899.32K
-
0.00
14.85K
-
2022
3
927.68K
-
0.00
2.57K
-
2022
3
927.68K
-
0.00
2.57K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

927.68K £Ascended3.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.57K £Descended-82.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Stephen
Director
31/07/2002 - 24/11/2022
7
Bennett, Jon
Director
01/08/2002 - Present
2
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
22/07/2002 - 31/07/2002
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
22/07/2002 - 31/07/2002
9239
Bennett, Jon
Secretary
31/07/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARDEN ACQUISITION AND PLANNING LTD

ARDEN ACQUISITION AND PLANNING LTD is an(a) Active company incorporated on 23/07/2002 with the registered office located at 13 Greenslade Crescent, Marlbrook, Bromsgrove, Worcestershire B60 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN ACQUISITION AND PLANNING LTD?

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ARDEN ACQUISITION AND PLANNING LTD is currently Active. It was registered on 23/07/2002 .

Where is ARDEN ACQUISITION AND PLANNING LTD located?

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ARDEN ACQUISITION AND PLANNING LTD is registered at 13 Greenslade Crescent, Marlbrook, Bromsgrove, Worcestershire B60 1DS.

What does ARDEN ACQUISITION AND PLANNING LTD do?

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ARDEN ACQUISITION AND PLANNING LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARDEN ACQUISITION AND PLANNING LTD have?

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ARDEN ACQUISITION AND PLANNING LTD had 3 employees in 2022.

What is the latest filing for ARDEN ACQUISITION AND PLANNING LTD?

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The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-23 with no updates.