ARDEN WOOD SHAVINGS LIMITED

Key Data

Status

Active

Company No.

02592924

Incorporation date

19/03/1991

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1991)

31/03/2026

Termination of appointment of Christophe Bellynck as a director on 2026-03-31

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31/03/2026

Appointment of Mrs Tracy Jayne Knipe as a director on 2026-03-31

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02/03/2026

Director's details changed for Ms Valerie Isabelle Marie Clavie on 2026-02-28

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31/10/2025

Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31

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31/10/2025

Appointment of Mrs Katherine Swainsbury as a secretary on 2025-10-31

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17/10/2025

Confirmation statement made on 2025-10-17 with no updates

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06/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

23/01/2025

Director's details changed for Mr Christophe Bellynck on 2025-01-23

View PDF (2 pages)

23/01/2025

Director's details changed for Mr Donald John Fraser Macphail on 2025-01-23

View PDF (2 pages)

30/10/2024

Termination of appointment of Katherine Anne Swann as a director on 2024-09-03

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21/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

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10/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

21/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

20/02/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (38 pages)

30/06/2021

Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of David Andrew Gerrard as a director on 2021-06-30

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

22/07/2020

Termination of appointment of Richard Kirkman as a director on 2020-07-21

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10/07/2020

Appointment of Miss Katherine Anne Swann as a director on 2020-07-02

View PDF (2 pages)

01/07/2020

Termination of appointment of Neil Vincent Gallagher as a director on 2020-06-30

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

29/01/2019

Appointment of Mr Neil Vincent Gallagher as a director on 2019-01-17

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21/01/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

16/01/2019

Termination of appointment of Gavin Howard Graveson as a director on 2019-01-02

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10/01/2019

Director's details changed for Mr Richard Kirkman on 2018-12-28

View PDF (2 pages)

06/12/2018

Full accounts made up to 2018-02-28

View PDF (34 pages)

16/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

07/02/2018

Resignation of an auditor

View PDF (2 pages)

13/10/2017

Appointment of David Andrew Gerrard as a director on 2017-10-04

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13/10/2017

Termination of appointment of Nicola Maria Facchino as a secretary on 2017-10-04

View PDF (1 pages)

13/10/2017

Termination of appointment of Christopher Jeremy Stanford as a director on 2017-10-04

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13/10/2017

Appointment of Donald John Fraser Macphail as a director on 2017-10-04

View PDF (2 pages)

12/10/2017

Registered office address changed from Kenilworth Road Hampton in Arden Solihull West Midlands B92 0LP to 210 Pentonville Road London N1 9JY on 2017-10-12

View PDF (1 pages)

12/10/2017

Appointment of Miss Celia Rosalind Gough as a secretary on 2017-10-04

View PDF (2 pages)

12/10/2017

Appointment of Gavin Howard Graveson as a director on 2017-10-04

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12/10/2017

Appointment of Mr Richard Kirkman as a director on 2017-10-04

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12/10/2017

Appointment of Mr Christophe Bellynck as a director on 2017-10-04

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12/10/2017

Change of details for Aws Group Holdings Limited as a person with significant control on 2017-10-04

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05/10/2017

Notification of Aws Group Holdings Limited as a person with significant control on 2017-10-04

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05/10/2017

Cessation of Gg001 Limited as a person with significant control on 2017-10-04

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05/10/2017

Notification of Gg001 Limited as a person with significant control on 2017-10-04

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05/10/2017

Cessation of Christopher Jeremy Stanford as a person with significant control on 2017-10-04

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05/10/2017

Satisfaction of charge 9 in full

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05/10/2017

Satisfaction of charge 025929240013 in full

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05/10/2017

Satisfaction of charge 025929240012 in full

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05/10/2017

Satisfaction of charge 025929240011 in full

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05/10/2017

Satisfaction of charge 1 in full

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05/10/2017

Satisfaction of charge 8 in full

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05/10/2017

Satisfaction of charge 025929240010 in full

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06/09/2017

Full accounts made up to 2017-02-28

View PDF (28 pages)

19/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

05/12/2016

Accounts for a medium company made up to 2016-02-29

View PDF (28 pages)

13/08/2016

Registration of charge 025929240013, created on 2016-08-01

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28/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

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02/12/2015

Accounts for a medium company made up to 2015-02-28

View PDF (21 pages)

14/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

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14/04/2015

Director's details changed for Christopher Jeremy Stanford on 2014-03-31

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05/12/2014

Accounts for a medium company made up to 2014-02-28

View PDF (21 pages)

24/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

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01/03/2014

Registration of charge 025929240012

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11/11/2013

Accounts for a medium company made up to 2013-02-28

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25/07/2013

Registration of charge 025929240010

View PDF (33 pages)

25/07/2013

Registration of charge 025929240011

View PDF (33 pages)

12/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

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12/03/2013

Termination of appointment of Peter Forster as a director

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04/12/2012

Accounts for a medium company made up to 2012-02-29

View PDF (20 pages)

05/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

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08/12/2011

Particulars of a mortgage or charge / charge no: 8

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08/12/2011

Particulars of a mortgage or charge / charge no: 9

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07/11/2011

Accounts for a medium company made up to 2011-02-28

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15/03/2011

Secretary's details changed for Nicola Maria Facchino on 2011-03-01

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

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19/11/2010

Accounts for a medium company made up to 2010-02-28

View PDF (20 pages)

05/05/2010

Auditor's resignation

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23/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Christopher Jeremy Stanford on 2010-03-23

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23/03/2010

Director's details changed for Mr Peter Forster on 2010-03-23

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02/01/2010

Accounts for a medium company made up to 2009-02-28

View PDF (19 pages)

11/03/2009

Return made up to 10/03/09; full list of members

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22/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (15 pages)

28/04/2008

Return made up to 10/03/08; full list of members

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15/10/2007

Accounts for a small company made up to 2007-02-28

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10/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

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01/02/2007

Declaration of satisfaction of mortgage/charge

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01/02/2007

Declaration of satisfaction of mortgage/charge

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01/02/2007

Declaration of satisfaction of mortgage/charge

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01/02/2007

Declaration of satisfaction of mortgage/charge

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03/01/2007

Accounts for a small company made up to 2006-02-28

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15/03/2006

Return made up to 10/03/06; full list of members

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15/03/2006

Director's particulars changed

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05/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

11/03/2005

Return made up to 10/03/05; full list of members

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30/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a medium company made up to 2003-02-28

View PDF (19 pages)

31/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

06/03/2003

Accounts for a medium company made up to 2002-02-28

View PDF (18 pages)

12/04/2002

Return made up to 19/03/02; full list of members

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07/01/2002

Accounts for a medium company made up to 2001-02-28

View PDF (20 pages)

11/05/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

22/12/2000

Accounts for a medium company made up to 2000-02-29

View PDF (23 pages)

23/06/2000

Return made up to 19/03/00; full list of members

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13/12/1999

Accounts for a medium company made up to 1999-02-28

View PDF (19 pages)

09/08/1999

Director resigned

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09/08/1999

Director resigned

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19/04/1999

Return made up to 19/03/99; no change of members

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29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Accounts for a small company made up to 1998-02-28

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21/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

06/01/1998

Director resigned

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18/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

17/12/1997

Secretary's particulars changed

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01/09/1997

New secretary appointed

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01/09/1997

Secretary resigned

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25/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

10/04/1997

Return made up to 19/03/97; no change of members

View PDF (6 pages)

09/07/1996

Accounts for a small company made up to 1996-02-29

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26/04/1996

Return made up to 19/03/96; full list of members

View PDF (8 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1995

Accounts for a small company made up to 1995-02-28

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26/04/1995

Return made up to 19/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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11/08/1994

Accounting reference date extended from 30/09 to 28/02

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31/03/1994

Return made up to 19/03/94; no change of members

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16/03/1994

Accounts for a small company made up to 1993-09-30

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14/07/1993

New director appointed

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14/07/1993

New director appointed

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14/07/1993

New director appointed

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14/07/1993

New secretary appointed;new director appointed

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12/05/1993

Return made up to 19/03/93; full list of members

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25/02/1993

Accounts for a small company made up to 1992-09-30

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01/09/1992

Registered office changed on 01/09/92 from: kington lane claverdon warwickshire CV35 8PP

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01/05/1992

Return made up to 19/03/92; full list of members

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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01/04/1992

Ad 12/03/92--------- £ si 500000@1=500000 £ ic 2/500002

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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31/03/1992

£ nc 100000/600000 12/03/92

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17/03/1992

Accounts for a dormant company made up to 1991-09-30

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17/03/1992

Resolutions

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20/11/1991

Accounting reference date notified as 30/09

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06/11/1991

Particulars of mortgage/charge

View PDF (5 pages)

01/10/1991

Memorandum and Articles of Association

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26/09/1991

Certificate of change of name

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26/09/1991

Certificate of change of name

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05/07/1991

Registered office changed on 05/07/91 from: 31 corsham street london N1 6DR

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05/07/1991

Memorandum and Articles of Association

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05/07/1991

Resolutions

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05/07/1991

Nc inc already adjusted 25/06/91

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05/07/1991

Resolutions

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05/07/1991

Secretary resigned;new secretary appointed;director resigned

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05/07/1991

New director appointed

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19/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	19/03/1991 - 25/06/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	19/03/1991 - 25/06/1991	6842
Stanford, Christopher Jeremy	Director	25/06/1991 - 04/10/2017	14
Graveson, Gavin Howard	Director	04/10/2017 - 02/01/2019	47
Gerrard, David Andrew	Director	04/10/2017 - 30/06/2021	161

Persons with Significant Control

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

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Description

About ARDEN WOOD SHAVINGS LIMITED

ARDEN WOOD SHAVINGS LIMITED is an(a) Active company incorporated on 19/03/1991 with the registered office located at 210 Pentonville Road, London N1 9JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN WOOD SHAVINGS LIMITED?

ARDEN WOOD SHAVINGS LIMITED is currently Active. It was registered on 19/03/1991 .

Where is ARDEN WOOD SHAVINGS LIMITED located?

ARDEN WOOD SHAVINGS LIMITED is registered at 210 Pentonville Road, London N1 9JY.

What does ARDEN WOOD SHAVINGS LIMITED do?

ARDEN WOOD SHAVINGS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for ARDEN WOOD SHAVINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Christophe Bellynck as a director on 2026-03-31.