ARDEN HOUSE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00638542

Incorporation date

01/10/1959

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

22/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

14/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

21/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

30/09/2024

Change of details for Mr Nicholas John Pearce as a person with significant control on 2021-09-06

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

23/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

22/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

15/11/2018

Termination of appointment of Elizabeth Caroline Grade as a secretary on 2018-11-15

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

21/09/2018

Registered office address changed from 1580 High Street Knowle Solihull West Midlands B93 0LF to 12 Riverview Long Bennington Newark NG23 5JF on 2018-09-21

View PDF (1 pages)

21/09/2018

Appointment of Mrs Georgina Elizabeth Frances Hawes as a secretary on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Joanne Ackrill as a secretary on 2018-09-21

View PDF (1 pages)

28/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

05/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

22/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

18/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

30/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

23/04/2014

Resolutions

View PDF (20 pages)

16/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

20/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

20/09/2013

Director's details changed for Nicholas Pearce on 2013-08-01

View PDF (2 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

26/09/2011

Director's details changed for Nicholas Pearce on 2011-09-26

View PDF (2 pages)

26/09/2011

Director's details changed for Elizabeth Grade on 2011-09-26

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

07/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

29/08/2009

Registered office changed on 29/08/2009 from sterling house 71 francis road edgbaston birmingham B16 8SP

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

04/12/2008

Director and secretary's change of particulars elizabeth grade logged form

View PDF (1 pages)

19/11/2008

Return made up to 17/09/08; no change of members

View PDF (7 pages)

13/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

01/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

13/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

01/12/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

29/11/2005

Return made up to 17/09/05; full list of members

View PDF (9 pages)

25/05/2005

£ ic 2047/1870 19/04/05 £ sr [email protected]=177

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (1 pages)

10/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

24/09/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

17/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

07/10/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

16/07/2003

£ ic 3163/2547 19/05/03 £ sr [email protected]=616

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (1 pages)

26/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

08/10/2002

Return made up to 17/09/02; full list of members

View PDF (10 pages)

15/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

24/09/2001

Return made up to 17/09/01; full list of members

View PDF (10 pages)

13/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

20/11/2000

Return made up to 17/09/00; full list of members

View PDF (10 pages)

20/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

14/10/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

03/12/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

30/09/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

23/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

07/10/1996

Return made up to 17/09/96; no change of members

View PDF (4 pages)

29/11/1995

Registered office changed on 29/11/95 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ

View PDF (1 pages)

05/10/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

22/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/09/1994

Return made up to 17/09/94; full list of members

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15/09/1994

Accounts for a small company made up to 1994-05-31

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20/03/1994

Director resigned

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07/12/1993

Ad 26/10/93--------- £ si [email protected] £ ic 3163/3163

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07/12/1993

Nc inc already adjusted 24/10/93

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07/12/1993

Resolutions

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07/12/1993

Return made up to 17/09/93; no change of members

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14/10/1993

Accounts for a small company made up to 1993-05-31

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05/03/1993

Secretary resigned;new secretary appointed;director resigned

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30/11/1992

Resolutions

View PDF (3 pages)

30/11/1992

Return made up to 17/09/92; full list of members

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30/09/1992

Accounts for a small company made up to 1992-05-31

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11/05/1992

New secretary appointed

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28/11/1991

Director's particulars changed

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03/10/1991

Accounts for a small company made up to 1991-05-31

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03/10/1991

Director's particulars changed

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03/10/1991

Director's particulars changed

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26/09/1991

Return made up to 17/09/91; no change of members

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21/09/1990

Accounts for a small company made up to 1990-05-31

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21/09/1990

Return made up to 17/09/90; full list of members

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15/01/1990

New secretary appointed

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26/10/1989

Accounts for a small company made up to 1989-05-31

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26/10/1989

Return made up to 17/10/89; full list of members

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10/11/1988

Accounts for a small company made up to 1988-05-31

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10/11/1988

Return made up to 03/11/88; full list of members

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04/08/1988

Particulars of mortgage/charge

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03/02/1988

Return made up to 31/12/87; full list of members

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03/02/1988

Accounts for a small company made up to 1987-05-31

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16/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Full accounts made up to 1986-05-31

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01/10/1986

Return made up to 12/09/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.69 % *

* during past year

Cash in Bank

£26,163.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
2.12M
-
0.00
71.14K
-

2022
3
2.12M
-
0.00
54.16K
-

2023
3
2.08M
-
0.00
26.16K
-

2023
3
2.08M
-
0.00
26.16K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.08M £-1.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.16K £-51.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grade, Elizabeth Caroline	Director	17/09/1992 - Present	-
Pearce, Muriel Joan	Director	17/09/1992 - 23/01/1993	-
Ackrill, Joanne	Secretary	17/09/1991 - 21/09/2018	-
Grade, Elizabeth Caroline	Secretary	23/01/1993 - 15/11/2018	-
Hawes, Georgina Elizabeth Frances	Secretary	21/09/2018 - Present	-

Persons with Significant Control

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

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Description

About ARDEN HOUSE INVESTMENTS LIMITED

ARDEN HOUSE INVESTMENTS LIMITED is an(a) Active company incorporated on 01/10/1959 with the registered office located at 12 Riverview, Long Bennington, Newark NG23 5JF. 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 HOUSE INVESTMENTS LIMITED?

ARDEN HOUSE INVESTMENTS LIMITED is currently Active. It was registered on 01/10/1959 .

Where is ARDEN HOUSE INVESTMENTS LIMITED located?

ARDEN HOUSE INVESTMENTS LIMITED is registered at 12 Riverview, Long Bennington, Newark NG23 5JF.

What does ARDEN HOUSE INVESTMENTS LIMITED do?

ARDEN HOUSE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ARDEN HOUSE INVESTMENTS LIMITED have?

ARDEN HOUSE INVESTMENTS LIMITED had 3 employees in 2023.

What is the latest filing for ARDEN HOUSE INVESTMENTS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-17 with no updates.