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Arden Retail Properties Limited

Arden Retail Properties Limited is a dissolved company incorporated on 6 December 1999 with the registered office located in Bromsgrove, Worcestershire. Arden Retail Properties Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (8 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03888698
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Darwin House
7 Kidderminster Road
Bromsgrove
Worcestershire
B61 7JJ
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
01213222575
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Henry Clifford Medcalf
Director • PSC • Managing Director • British • Lives in England • Born in May 1943
Mr Peter Hyett
Director • Secretary • Finance Director • British • Lives in UK • Born in Jul 1953
Mrs Annette Ellenor Medcalf
Director • British • Lives in England • Born in Apr 1946
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1.99K
Increased by £289 (+17%)
Turnover
£195.28K
Decreased by £8.56K (-4%)
Employees
3
Same as previous period
Total Assets
£2.68M
Decreased by £237.7K (-8%)
Total Liabilities
-£2M
Decreased by £17.46K (-1%)
Net Assets
£677.28K
Decreased by £220.24K (-25%)
Debt Ratio (%)
75%
Increased by 5.49% (+8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 21 Dec 2024
Inspection Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 3 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 18 Feb 2023
Mr Henry Clifford Medcalf (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2024
Liquidators' statement of receipts and payments to 20 February 2024
Submitted on 8 Apr 2024
Register inspection address has been changed to 23 Iverley Road Halesowen West Midlands B63 3EP
Submitted on 20 Mar 2023
Registered office address changed from 23 Iverley Road Halesowen B63 3EP England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 March 2023
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Declaration of solvency
Submitted on 3 Mar 2023
Appointment of a voluntary liquidator
Submitted on 3 Mar 2023
Satisfaction of charge 3 in full
Submitted on 18 Feb 2023
Change of details for Mr Henry Clifford Medcalf as a person with significant control on 12 January 2023
Submitted on 10 Feb 2023
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Repayment History
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