ARDEN GROVE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01572962

Incorporation date

07/07/1981

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1981)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

12/11/2025

Termination of appointment of Norma Smith as a director on 2025-11-12

View PDF (1 pages)

12/11/2025

Termination of appointment of Kelly Ostrowski as a director on 2025-11-12

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (7 pages)

08/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (7 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (7 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

03/01/2023

Director's details changed for Miss Kelly Statham on 2023-01-03

View PDF (2 pages)

14/10/2022

Termination of appointment of Claudio Jena as a director on 2022-10-05

View PDF (1 pages)

14/10/2022

Appointment of Miss Kelly Statham as a director on 2022-10-05

View PDF (2 pages)

14/10/2022

Appointment of Mrs Norma Smith as a director on 2022-10-05

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (7 pages)

04/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

13/01/2021

Termination of appointment of Kelly Louise Statham as a director on 2021-01-12

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

17/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (6 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (6 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

07/02/2019

Termination of appointment of Stephen Sankey as a director on 2019-02-07

View PDF (1 pages)

05/02/2019

Registered office address changed from C/O Loveitts 29 29 Warwick Row Coventry West Midlands England to 29 Warwick Row Coventry CV1 1DY on 2019-02-05

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (8 pages)

23/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

05/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

29/10/2016

Termination of appointment of Helen Cunningham as a director on 2016-10-19

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

18/08/2016

Appointment of Mr Christopher Philip Edsall as a secretary on 2016-04-01

View PDF (2 pages)

17/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/04/2016

Registered office address changed from 29 Warwick Row Coventry CV1 1DY England to C/O Loveitts 29 29 Warwick Row Coventry West Midlands on 2016-04-13

View PDF (1 pages)

07/04/2016

Registered office address changed from 125-131 New Union Street Coventry CV1 2NT to 29 Warwick Row Coventry CV1 1DY on 2016-04-07

View PDF (1 pages)

07/04/2016

Termination of appointment of David John Satchwell as a secretary on 2016-03-31

View PDF (1 pages)

27/10/2015

Termination of appointment of Sandra Ann Perryman as a director on 2015-10-26

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (9 pages)

16/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (9 pages)

21/10/2014

Appointment of Mrs Sandra Ann Perryman as a director on 2014-10-01

View PDF (2 pages)

10/10/2014

Appointment of Miss Kelly Louise Statham as a director on 2014-10-10

View PDF (2 pages)

08/10/2014

Appointment of Miss Helen Cunningham as a director on 2014-09-03

View PDF (2 pages)

08/10/2014

Appointment of Mr Claudio Jena as a director on 2014-09-03

View PDF (2 pages)

01/09/2014

Termination of appointment of John Peter Hancocks as a director on 2014-09-01

View PDF (1 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/07/2014

Termination of appointment of Norma Smith as a director on 2014-07-21

View PDF (1 pages)

21/07/2014

Termination of appointment of Sandra Ann Perryman as a director on 2014-07-21

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (8 pages)

22/10/2013

Director's details changed for Norma Smith on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for John Peter Hancocks on 2013-10-22

View PDF (2 pages)

19/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Termination of appointment of Nicholas Chattaway as a director

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/11/2012

Appointment of Stephen Sankey as a director

View PDF (2 pages)

19/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (9 pages)

04/10/2012

Appointment of Mrs Roslynne Kay Shaw as a director

View PDF (2 pages)

23/08/2012

Appointment of Mrs Sandra Ann Perryman as a director

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (11 pages)

14/10/2011

Registered office address changed from 121-131 New Union Street Coventry West Midlands CV1 2NT on 2011-10-14

View PDF (1 pages)

12/09/2011

Termination of appointment of Aida Fernandez as a director

View PDF (1 pages)

09/09/2011

Termination of appointment of Helen Cunningham as a director

View PDF (1 pages)

12/08/2011

Appointment of Mr Nicholas Chattaway as a director

View PDF (2 pages)

02/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (13 pages)

19/10/2010

Director's details changed for Aida Fernandez on 2010-10-01

View PDF (2 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/07/2010

Termination of appointment of Rosalynne Shaw as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Sandra Perryman as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (33 pages)

20/10/2009

Director's details changed for John Peter Hancocks on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Helen Cunningham on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Norma Smith on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Sandra Perryman on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Aida Fernandez on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Rosalynne Kay Shaw on 2009-10-19

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/12/2008

Director appointed sandra perryman

View PDF (1 pages)

06/11/2008

Return made up to 12/10/08; no change of members

View PDF (6 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/10/2007

Return made up to 12/10/07; change of members

View PDF (8 pages)

18/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/11/2006

Return made up to 12/10/06; full list of members

View PDF (9 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/03/2006

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

18/11/2005

Return made up to 12/10/05; full list of members

View PDF (19 pages)

20/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (2 pages)

17/11/2004

Return made up to 12/10/04; change of members

View PDF (9 pages)

26/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/10/2003

Return made up to 12/10/03; change of members

View PDF (10 pages)

22/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

16/11/2002

Return made up to 12/10/02; full list of members

View PDF (21 pages)

09/09/2002

New director appointed

View PDF (2 pages)

19/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

23/10/2001

Return made up to 12/10/01; change of members

View PDF (7 pages)

17/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/11/2000

Return made up to 12/10/00; change of members

View PDF (7 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

08/11/1999

Return made up to 12/10/99; full list of members

View PDF (17 pages)

14/10/1999

New director appointed

View PDF (2 pages)

20/09/1999

Secretary's particulars changed

View PDF (1 pages)

20/09/1999

Registered office changed on 20/09/99 from: 105 fillongley road meriden coventry CV7 7LW

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Director resigned

View PDF (1 pages)

21/05/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

16/10/1998

Return made up to 12/10/98; change of members

View PDF (8 pages)

10/09/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

31/12/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

14/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

22/09/1997

Director resigned

View PDF (1 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Director resigned

View PDF (1 pages)

15/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/11/1996

Return made up to 12/10/96; full list of members

View PDF (10 pages)

10/10/1996

Director resigned

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

10/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/11/1995

Return made up to 12/10/95; change of members

View PDF (8 pages)

16/10/1995

New director appointed

View PDF (2 pages)

27/02/1995

Director resigned

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02/02/1995

Accounts for a small company made up to 1994-03-31

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16/11/1994

Return made up to 12/10/94; no change of members

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18/04/1994

Director resigned

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12/01/1994

New director appointed

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23/12/1993

Return made up to 12/10/93; full list of members

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03/12/1993

Accounts for a small company made up to 1993-03-31

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18/11/1993

Registered office changed on 18/11/93 from: 251A eachelhurst road walmley sutton coldfield west midlands B76 8DT

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07/11/1993

Director resigned

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06/10/1993

Director resigned

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20/01/1993

Accounts for a small company made up to 1992-03-31

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24/11/1992

New director appointed

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17/11/1992

New director appointed

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17/11/1992

New director appointed

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17/11/1992

Return made up to 12/10/92; no change of members

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06/04/1992

New director appointed

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08/01/1992

New director appointed

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23/12/1991

Accounts for a small company made up to 1991-03-31

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21/11/1991

Return made up to 12/10/91; change of members

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04/03/1991

Director resigned

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17/01/1991

Accounts for a small company made up to 1990-03-31

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15/01/1991

Return made up to 25/10/90; full list of members

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31/07/1990

Director resigned

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12/04/1990

Registered office changed on 12/04/90 from: 641 bromford lane ward end birmingham B8 2EN

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26/01/1990

Accounts for a small company made up to 1989-03-31

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15/01/1990

Return made up to 12/10/89; full list of members

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14/12/1989

New director appointed

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12/01/1989

Accounts for a small company made up to 1988-03-31

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22/11/1988

Director resigned

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11/11/1988

Return made up to 26/07/88; full list of members

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04/10/1988

New director appointed

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03/08/1988

Registered office changed on 03/08/88 from: 87 field court gresley road coventry

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03/08/1988

Director resigned

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29/04/1988

Director resigned

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07/02/1988

Accounts made up to 1987-03-31

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19/01/1988

Director resigned

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01/11/1987

Return made up to 28/07/87; full list of members

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07/10/1987

Director resigned

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21/09/1987

New director appointed

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06/04/1987

New director appointed

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19/01/1987

Accounts for a small company made up to 1985-04-01

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Director resigned

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24/10/1986

Return made up to 29/07/86; full list of members

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12/08/1986

New director appointed

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18/04/1986

Director resigned

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07/07/1981

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31.12 % *

* during past year

Cash in Bank

£32,929.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.24K
-
0.00
15.61K
-

2022
0
26.30K
-
0.00
25.11K
-

2023
0
35.01K
-
0.00
32.93K
-

2023
0
35.01K
-
0.00
32.93K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

35.01K £33.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.93K £31.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Satchwell, David John	Secretary	01/09/1999 - 31/03/2016	57
Bills, Aysha Roslynne Ellen	Director	02/10/2002 - 03/10/2003	-
Chattaway, Nicholas	Director	07/08/2011 - 03/06/2013	-
Fellows, Wendi Helen	Director	13/10/1992 - 25/01/1995	-
Ferron, Lynne	Director	05/10/1999 - 11/10/2005	-

Persons with Significant Control

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

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Description

About ARDEN GROVE PROPERTIES LIMITED

ARDEN GROVE PROPERTIES LIMITED is an(a) Active company incorporated on 07/07/1981 with the registered office located at 29 Warwick Row, Coventry CV1 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN GROVE PROPERTIES LIMITED?

ARDEN GROVE PROPERTIES LIMITED is currently Active. It was registered on 07/07/1981 .

Where is ARDEN GROVE PROPERTIES LIMITED located?

ARDEN GROVE PROPERTIES LIMITED is registered at 29 Warwick Row, Coventry CV1 1DY.

What does ARDEN GROVE PROPERTIES LIMITED do?

ARDEN GROVE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARDEN GROVE PROPERTIES LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.