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 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
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)
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 |