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Arden Park Properties Limited

Arden Park Properties Limited is an active company incorporated on 3 May 2000 with the registered office located in Birmingham, West Midlands. Arden Park Properties Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03984680
Private limited company
Age
25 years
Incorporated 3 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite 5 Cuckoo Wharf
Lichfield Road, Aston
Birmingham
B6 7SS
England
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was 382 Aston Lane Witton Birmingham West Midlands B6 6QN
Telephone
01213560135
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in May 1968
Mr Gerald Edwin Pountney
PSC • British • Lives in England • Born in May 1949
Arden Park Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contracts Galleypearl Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Cuckoo Wharf (Management) Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Uncles The Original Pawnbrokers Limited
Karl Gordon Pountney is a mutual person.
Active
Worksecond Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Corstone Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Starcross Building Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Vyse Developments Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Urban Workspace Limited
Gerald Edwin Pountney and Karl Gordon Pountney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.86K
Decreased by £1.04K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Decreased by £1.04K (-0%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£2.55M
Decreased by £1.04K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Gerald Edwin Pountney Resigned
1 Year 9 Months Ago on 7 Dec 2023
Gerald Edwin Pountney Resigned
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
David Norman Keay Resigned
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Gerald Edwin Pountney as a director on 7 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Gerald Edwin Pountney as a secretary on 7 December 2023
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Registered office address changed from 382 Aston Lane Witton Birmingham West Midlands B6 6QN to Suite 5 Cuckoo Wharf Lichfield Road, Aston Birmingham B6 7SS on 9 October 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Termination of appointment of David Norman Keay as a director on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 3 May 2023 with updates
Submitted on 8 Jun 2023
Repayment History
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