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ARDEN HOUSE INVESTMENTS LIMITED

Learn more about ARDEN HOUSE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1580 HIGH STREET, KNOWLE, SOLIHULL WEST MIDLANDS, B93 0LF

ARDEN HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00638542
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company ARDEN HOUSE INVESTMENTS LIMITED is a Private Limited Company, registration number 00638542, established in United Kingdom on the 1. October 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on 1580 HIGH STREET, KNOWLE, SOLIHULL WEST MIDLANDS, B93 0LF. Business of the company ARDEN HOUSE INVESTMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.12.02. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.17. We do not have any information about the company ARDEN HOUSE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1959.11.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.03.20
MRS. M. L. PEARCE
MEMO OF DEPOSIT - Outstanding on 1962.12.17
MIDLAND BANK PLC
MORTGAGE OR CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT. - Outstanding on 1971.07.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.04.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.04.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.03
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.08.04

List of company documents:

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Find out more information about ARDEN HOUSE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ARDEN HOUSE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2370.2
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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ADOPT ARTICLES 10/04/2014
Form type: RES01
Date: 2014.04.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PEARCE / 01/08/2013
Form type: CH01
Date: 2013.09.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PEARCE / 26/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRADE / 26/09/2011
Form type: CH01
Date: 2011.09.26
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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REGISTERED OFFICE CHANGED ON 29/08/2009 FROM, STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP
Form type: 287
Date: 2009.08.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ELIZABETH GRADE LOGGED FORM
Form type: 288c
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.19
Child documents:
Document type: ANNOTATION
Date: 2008.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 2047/1870, 19/04/05, £ SR 3544@.05=177
Form type: 169
Date: 2005.05.25
£2.95
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TERMS OF CONTRACT 19/04/05
Form type: RES13
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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£ IC 3163/2547, 19/05/03, £ SR 12328@.05=616
Form type: 169
Date: 2003.07.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1RJ
Form type: 287
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/10/93
Form type: 123
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
AD 26/10/93---------, £ SI 1@.05, £ IC 3163/3163
Form type: 88(2)R
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
£ NC 3163/5000, 24/10/9
Form type: SRES04
Date: 1993.12.07

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Company directors and board members:

JOANNE ACKRILL (current)
Secretary, 1991.09.17
103 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HE, WEST MIDLANDS
ELIZABETH GRADE (current)
Secretary, 1993.01.23
WESTERLY THE FAIRWAY MAWNAN SMITH , FALMOUTH
TR11 5LR, CORNWALL
ELIZABETH GRADE (current)
Director, 1992.09.17
WESTERLY THE FAIRWAY MAWNAN SMITH , FALMOUTH
TR11 5LR, CORNWALL
NICHOLAS PEARCE (current)
Director, 1992.09.17
GARTH COTTAGE ROTHBURY ROAD LONGFRAMLINGTON , MORPETH
NE65 8AH, NORTHUMBERLAND
MURIEL JOAN PEARCE (resigned)
Secretary, 1992.09.17 - 1993.01.23
PANTILES EDGE LANE HENLEY IN ARDEN , SOLIHULL
B95 5DS, WEST MIDLANDS
JOHN FREDERICK PEARCE (resigned)
Director, 1992.09.17 - 1994.03.03
PANTILES EDGE LANE HENLEY IN ARDEN , SOLIHULL
B95 5DS, WEST MIDLANDS
MURIEL JOAN PEARCE (resigned)
Director, 1992.09.17 - 1993.01.23
PANTILES EDGE LANE HENLEY IN ARDEN , SOLIHULL
B95 5DS, WEST MIDLANDS
MURIEL JOAN PEARCE (resigned)
Director, 1992.09.17 - 1993.01.23
PANTILES EDGE LANE HENLEY IN ARDEN , SOLIHULL
B95 5DS, WEST MIDLANDS
Date 2016.05.31
Tangible Fixed Assets £ 8
Current Assets £ 47,459
Share Premium Account £ 19,505
Debtors £ 11,360
Shareholder Funds £ 568,388
Profit Loss Account Reserve £ 540,646
Called Up Share Capital £ 2,370
Total Assets Less Current Liabilities £ 568,388
Net Current Assets Liabilities £ 17,111
Creditors Due Within One Year £ 30,348
Cash Bank In Hand £ 36,099
Share Capital Allotted Called Up Paid £ 2,370
Number Shares Allotted 47400 Ordinary of 5p each

Companies near to ARDEN HOUSE INVESTMENTS ltd.

Information about the Private Limited Company ARDEN HOUSE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.19. Reload the data