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 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
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 |
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 |