ARDEN ESTATE PARTNERSHIPS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

ARDEN ESTATE PARTNERSHIPS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ARDEN ESTATE PARTNERSHIPS LTD was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030528. The accounts status is SMALL and accounts are next due on 31/12/2024.

ARDEN ESTATE PARTNERSHIPS LTD - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COVENTRY CARE PARTNERSHIP LIMITED (until 09/01/2013)
PINCO 2081 LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-04-24 CURRENT
NIKKI HOPKINS Oct 1970 British Director 2023-10-24 CURRENT
MR JAMES THOMAS LLOYD Oct 1990 British Director 2021-10-27 CURRENT
DR SIMON FRANCIS MURPHY Feb 1962 British Director 2023-07-11 CURRENT
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2010-05-10 CURRENT
MR GEORGE ROBERT MARSH Dec 1949 British Director 2005-08-19 UNTIL 2022-11-18 RESIGNED
ROBERT PAUL SMAYLEN Aug 1959 British Director 2004-12-03 UNTIL 2006-01-16 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-01-12 UNTIL 2007-12-20 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2014-02-20 UNTIL 2018-04-23 RESIGNED
STUART LIONEL GAVURIN Feb 1936 British Director 2004-10-06 UNTIL 2007-03-26 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2010-10-21 UNTIL 2013-09-13 RESIGNED
MR STANLEY ADRIAN SELLERS Feb 1949 British Director 2007-01-12 UNTIL 2014-03-31 RESIGNED
MR GRAHAM NUTTALL Mar 1955 British Director 2008-05-29 UNTIL 2013-03-31 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2011-07-28 UNTIL 2013-02-20 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2021-02-09 UNTIL 2022-11-01 RESIGNED
MR ANGUS JOHN KENNEDY Sep 1952 British Director 2007-12-20 UNTIL 2010-12-31 RESIGNED
MRS CLARE LOUISE HOLLINGWORTH May 1968 British Director 2011-02-17 UNTIL 2013-03-31 RESIGNED
MRS JULIET MARIA HANCOX Jan 1962 British Director 2013-06-27 UNTIL 2015-04-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MR DAVID PARKER Mar 1965 British Director 2006-01-16 UNTIL 2006-08-14 RESIGNED
MR MEWAN ALWIS Jul 1947 British Secretary 2004-10-06 UNTIL 2005-03-24 RESIGNED
MRS KATHRYN MARY COLEY Mar 1965 British Secretary 2007-02-15 UNTIL 2009-03-09 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-22 UNTIL 2010-02-25 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-01-30 UNTIL 2004-10-06 RESIGNED
MR WAYNE MICHAEL ASHTON Nov 1971 British Director 2010-05-10 UNTIL 2012-06-11 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-01-30 UNTIL 2005-03-14 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2010-05-10 UNTIL 2011-07-28 RESIGNED
MARTIN RICHARD EBSWORTH Jan 1963 British Director 2006-08-14 UNTIL 2009-11-21 RESIGNED
MR MATTHEW STEPHEN DYER Jun 1971 British Director 2007-12-20 UNTIL 2010-05-10 RESIGNED
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-02-22 UNTIL 2021-02-09 RESIGNED
DANIELLE CECCHINI Aug 1963 Italian Director 2006-01-16 UNTIL 2007-02-01 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2014-03-31 UNTIL 2016-02-22 RESIGNED
MS SARAH JANE BESWICK May 1977 British Director 2012-06-11 UNTIL 2014-02-20 RESIGNED
MR MICHAEL JOSEPH BAILEY Jun 1949 British Director 2007-02-01 UNTIL 2010-03-31 RESIGNED
GEORGE HART TAINSH Jan 1947 British Director 2004-12-03 UNTIL 2007-12-20 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2007-03-26 UNTIL 2014-02-20 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-02 UNTIL 2015-06-18 RESIGNED
MS TERESA WENDY FRENCH Jun 1956 United Kingdom Director 2004-10-06 UNTIL 2007-02-01 RESIGNED
STEVEN MATTHEW FOXCROFT Dec 1947 British Director 2004-12-03 UNTIL 2010-05-10 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-10-24 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2008-03-20 UNTIL 2009-11-20 RESIGNED
DWF SECTRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-01 UNTIL 2007-02-15 RESIGNED
MR JOHN RONALD TAYLOR Mar 1950 English Director 2008-04-24 UNTIL 2010-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Health Partnership Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gbconsortium 2 Limited 2016-04-06 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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