ARDEN CONSTRUCTION LIMITED - ALCESTER


Company Profile Company Filings

Overview

ARDEN CONSTRUCTION LIMITED is a Private Limited Company from ALCESTER and has the status: Active.
ARDEN CONSTRUCTION LIMITED was incorporated 32 years ago on 12/06/1992 and has the registered number: 02722631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ARDEN CONSTRUCTION LIMITED - ALCESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 ADAMS WAY
ALCESTER
WARWICKSHIRE
B49 6EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN HARWOOD Nov 1970 British Director 2007-06-22 CURRENT
MR JAMES WILLIAM HARWOOD Nov 1976 British Director 2007-06-22 CURRENT
MR JAMES WILLIAM HARWOOD Secretary 2024-01-26 CURRENT
SUSAN WINIFRED HARWOOD Jun 1947 British Director 2002-05-02 UNTIL 2007-06-22 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-12 UNTIL 1992-06-12 RESIGNED
TRACY BROOKER Apr 1967 British Director 2002-05-02 UNTIL 2024-01-26 RESIGNED
MRS JOANNA LUCY ELIZABETH DAVIDSON Jan 1969 British Director 1996-10-01 UNTIL 1998-02-28 RESIGNED
MR JOHN MICHAEL HARWOOD Jul 1945 British Director 1992-06-12 UNTIL 2005-02-07 RESIGNED
MR CARL SPENCER BROOKER Feb 1966 British Director 1992-06-12 UNTIL 2024-01-26 RESIGNED
MR CARL SPENCER BROOKER Feb 1966 British Secretary 1992-06-12 UNTIL 2024-01-26 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Corporate Nominee Director 1992-06-12 UNTIL 1992-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Spencer Brooker 2017-06-12 2/1966 Nr Pershore   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED ALCESTER Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Arden Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-01-2023 £50,704 Cash £1,419,503 equity
Arden Construction Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-01-2022 £212,922 Cash £1,374,944 equity
Arden Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-09-03 31-01-2021 £307,613 Cash £1,294,519 equity