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Arden Estates Lettings Bromsgrove Ltd

Arden Estates Lettings Bromsgrove Ltd is a dissolved company incorporated on 31 October 2012 with the registered office located in London, City of London. Arden Estates Lettings Bromsgrove Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08276178
Private limited company
Age
12 years
Incorporated 31 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01527540654
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Oct 1972
Arden Estates Lettings Bromsgrove Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Robert James Hamilton, Richard Crathorne, and 1 more are mutual people.
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John Shepherd Estate Agents Ltd
Mr Robert James Hamilton, Richard Crathorne, and 1 more are mutual people.
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Thornley Groves Limited
Mr Robert James Hamilton and Ian Ronald Sutherland are mutual people.
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Xact Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
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Julian Wadden & Co Limited
Mr Robert James Hamilton and Ian Ronald Sutherland are mutual people.
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Tassi Sales And Lettings Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
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Thornley Groves Estate Agents Limited
Mr Robert James Hamilton and Ian Ronald Sutherland are mutual people.
Active
John Shepherd West Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.8K
Decreased by £8.05K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£21.78K
Decreased by £200.72K (-90%)
Total Liabilities
-£49.37K
Decreased by £132.51K (-73%)
Net Assets
-£27.59K
Decreased by £68.21K (-168%)
Debt Ratio (%)
227%
Increased by 144.92% (+177%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Arden Estates Lettings Bromsgrove Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Robert James Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Richard Crathorne Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Change of details for Arden Estates Lettings Bromsgrove Holdings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Jan 2024
Director's details changed for Mr Richard Crathorne on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Robert James Hamilton on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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