ARDEN PARTNERS PLC
Active - Accounts Filed
General Information
NAME
ARDEN PARTNERS PLC
COMPANY NUMBER
04427253
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/04/2002
(22 years and 7 months old)
WEBSITE
www.arden-partners.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/06/2002
11/07/2006
ARDEN PARTNERS LIMITED
View all previous names
MANCHESTER
M2 4WQ
Telephone: 02076145900
TPS: No
14th Floor
Care Of Zeus Capital Ltd
Manchester
M2 4WQ
M2 4WQ
Telephone: 8311512
5 George Road
Edgbaston
Birmingham
West Midlands
B15 1NP
Telephone: 8311512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN PARTNERS PLC | Active - Accounts Filed | View Report |
| ARDEN EQUITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Stuart Anthony Andrews (918170137) has left the board |
| 12/09/2024 | New Board Member Nicky Cowles (931268065) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDEN PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDEN PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN PARTNERS PLC | Active - Accounts Filed | View Report |
| ARDEN EQUITIES LIMITED | Non-Trading | View Report |
| ARDEN PARTNERS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| ARDEN PARTNERS EBT LIMITED | Active - Accounts Filed | View Report |
| ARDEN PARTNERS NOMINEES LIMITED | Non-Trading | View Report |
| ARDEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Stuart Anthony Andrews (918170137) has left the board |
| 12/09/2024 | New Board Member Nicky Cowles (931268065) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 24/08/2023 | Antony Patrick Scawthorn (911861494) has left the board |
| 24/08/2023 | New Board Member Stuart Anthony Andrews (918170137) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Andrew Callis Jones (927651710) Appointed |
| 20/01/2023 | Steven Douglas (925378882) has left the board |
| 20/01/2023 | Steven Douglas (926544595) has left the board |
| 20/01/2023 | Christopher John Yates (925069407) has left the board |
| 20/01/2023 | Donald Campbell Brown (923385502) has left the board |
| 20/01/2023 | James Clive Reed-Daunter (917026252) has left the board |
| 20/01/2023 | New Board Member Antony Patrick Scawthorn (911861494) Appointed |
| 12/10/2022 | Adrian John Biles (928574318) has left the board |
| 23/05/2022 | New Board Member Christopher John Yates (925069407) Appointed |
| 23/05/2022 | New Board Member Adrian John Biles (928574318) Appointed |
| 18/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Adrian John Biles (929572910) Appointed |
| 16/05/2022 | New Board Member Christopher John Yates (929572944) Appointed |
| 13/05/2022 | Mark John Ansell (903798630) has left the board |
| 13/05/2022 | Alistair Malcolm Thomson Currie (904423745) has left the board |
| 15/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 20/12/2019 | Stephen Michael Wassell (917469412) has left the board |
| 20/12/2019 | New Company Secretary Steven Douglas (926544595) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Alistair Malcolm Thomson Currie (904423745) Appointed |
| 01/01/2019 | New Board Member Steven Douglas (925378882) Appointed |
| 01/06/2018 | Luke Oliver Johnson (914174523) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 05/07/2017 | Jonathan Blanshard Keeling (908536344) has left the board |
| 05/07/2017 | Stephen Michael Wassell (915678271) has left the board |
| 21/06/2017 | New Board Member Donald Campbell Brown (923385502) Appointed |
| 05/05/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 11/03/2016 | Peter Geoffrey Moon (915681162) has left the board |
| 11/03/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Luke Oliver Johnson (914174523) Appointed |
| 30/04/2015 | Luke Oliver Johnson (919696690) has left the board |
| 23/04/2015 | New Board Member Luke Oliver Johnson (919696690) Appointed |
| 27/01/2015 | New Accounts filed |
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