ARDENGROVE LIMITED

Key Data

Status

Active

Company No.

03610862

Incorporation date

06/08/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

17/04/2026

Micro company accounts made up to 2026-01-31

View PDF (5 pages)

24/03/2026

Termination of appointment of Juliette Suzanne Thomas as a secretary on 2025-09-09

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

19/06/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

20/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

05/07/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

23/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

05/12/2022

Appointment of Mr Martin Hampson as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Appointment of Ms Juliette Suzanne Thomas as a secretary on 2022-12-01

View PDF (2 pages)

05/12/2022

Termination of appointment of Margaret Geraldine Jarrett as a secretary on 2022-12-01

View PDF (1 pages)

05/12/2022

Termination of appointment of Margaret Geraldine Jarrett as a director on 2022-12-02

View PDF (1 pages)

14/09/2022

Secretary's details changed for Mrs Margaret Geraldine Jarrett on 2022-08-20

View PDF (1 pages)

14/09/2022

Director's details changed for Mrs Margaret Geraldine Jarrett on 2022-08-20

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

08/08/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

17/09/2021

Appointment of Mrs Margaret Geraldine Jarrett as a director on 2021-09-14

View PDF (2 pages)

17/09/2021

Termination of appointment of Neil Dennis Jarrett as a director on 2021-09-14

View PDF (1 pages)

14/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

13/09/2021

Director's details changed for Dr Neil Dennis Jarrett on 2021-08-31

View PDF (2 pages)

13/09/2021

Cessation of Neil Dennis Jarrett as a person with significant control on 2021-08-31

View PDF (1 pages)

13/07/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

28/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

19/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

19/08/2020

Secretary's details changed for Mrs Margaret Geraldine Jarrett on 2020-08-19

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

18/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

20/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

04/10/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

02/02/2017

Appointment of Mrs Margaret Geraldine Jarrett as a secretary on 2016-09-30

View PDF (2 pages)

02/11/2016

Termination of appointment of Sean James O'neill as a secretary on 2016-09-30

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

23/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/10/2012

Statement of capital following an allotment of shares on 1998-09-04

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

02/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

07/09/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

04/09/2009

Return made up to 06/08/09; full list of members

View PDF (7 pages)

03/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

02/09/2008

Return made up to 06/08/08; full list of members

View PDF (7 pages)

20/09/2007

Return made up to 06/08/07; full list of members

View PDF (5 pages)

18/04/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

03/10/2006

Return made up to 06/08/06; full list of members

View PDF (5 pages)

01/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

22/08/2005

Return made up to 06/08/05; full list of members

View PDF (5 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

13/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (5 pages)

01/09/2004

Return made up to 06/08/04; full list of members

View PDF (10 pages)

30/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (5 pages)

21/08/2003

Return made up to 06/08/03; full list of members

View PDF (9 pages)

10/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

11/09/2002

Return made up to 06/08/02; full list of members

View PDF (9 pages)

23/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (5 pages)

04/09/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

29/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

07/06/2000

Full accounts made up to 2000-01-31

View PDF (5 pages)

17/12/1999

Registered office changed on 17/12/99 from: 3 arden grove main street long marston stratford upon avon warwickshire CV37 8RG

View PDF (1 pages)

02/12/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

30/11/1999

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

08/09/1998

Ad 04/09/98--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARDENGROVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

06/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hampson, Martin	Director	01/12/2022 - Present	12
FIRST SECRETARIES LIMITED	Nominee Secretary	05/08/1998 - 05/08/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	05/08/1998 - 05/08/1998	5474
Jarrett, Neil Dennis	Director	05/08/1998 - 13/09/2021	20
Jarrett, Margaret Geraldine	Director	13/09/2021 - 01/12/2022	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ARDENGROVE LIMITED

ARDENGROVE LIMITED is an(a) Active company incorporated on 06/08/1998 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENGROVE LIMITED?

ARDENGROVE LIMITED is currently Active. It was registered on 06/08/1998 .

Where is ARDENGROVE LIMITED located?

ARDENGROVE LIMITED is registered at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH.

What does ARDENGROVE LIMITED do?

ARDENGROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ARDENGROVE LIMITED?

The latest filing was on 17/04/2026: Micro company accounts made up to 2026-01-31.