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Arden Cross Limited

Arden Cross Limited is an active company incorporated on 13 January 2016 with the registered office located in Coventry, West Midlands. Arden Cross Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09948413
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Same address for the past 7 years
Telephone
02476553776
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1955
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1958
Director • Land/ Property Owner • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Packington Estate Enterprises Limited
Nicholas Philip Barlow is a mutual person.
Active
Birmingham Wholesale Market Company Limited
Kathryn Elizabeth James and David Mark Harris are mutual people.
Active
Birmingham City Propco Limited
David Mark Harris and Simon Obadiah Delahunty-Forrest are mutual people.
Active
PBRS Estate Management Company Limited
Kathryn Elizabeth James and David Mark Harris are mutual people.
Active
PBRS (Plot 9) Estate Management Company Limited
Kathryn Elizabeth James and David Mark Harris are mutual people.
Active
Barlow Associates Limited
Nicholas Philip Barlow is a mutual person.
Active
Paradise Circus General Partner Limited
Kathryn Elizabeth James is a mutual person.
Active
Paradise Circus Nominee 1 Limited
Kathryn Elizabeth James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£95.19K
Decreased by £10.01K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.14K
Decreased by £40.9K (-25%)
Total Liabilities
-£5.41M
Increased by £976.91K (+22%)
Net Assets
-£5.29M
Decreased by £1.02M (+24%)
Debt Ratio (%)
4503%
Increased by 1750.45% (+64%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Mr Simon Obadiah Delahunty-Forrest Appointed
11 Months Ago on 2 Oct 2024
Mr David Mark Harris Appointed
11 Months Ago on 2 Oct 2024
Kathryn Elizabeth James Resigned
12 Months Ago on 12 Sep 2024
Ian Macleod Resigned
1 Year Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Heneage James Daniel Finch Knightley (PSC) Appointed
2 Years 6 Months Ago on 2 Mar 2023
The Guernsey Marriage Settlement (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
Get Credit Report
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Documents
Appointment of Mr David Mark Harris as a director on 2 October 2024
Submitted on 9 Jan 2025
Appointment of Mr Simon Obadiah Delahunty-Forrest as a director on 2 October 2024
Submitted on 9 Jan 2025
Termination of appointment of Ian Macleod as a director on 12 August 2024
Submitted on 16 Dec 2024
Termination of appointment of Kathryn Elizabeth James as a director on 12 September 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 9 Oct 2023
Cessation of The Guernsey Marriage Settlement as a person with significant control on 2 March 2023
Submitted on 27 Apr 2023
Notification of Heneage James Daniel Finch Knightley as a person with significant control on 2 March 2023
Submitted on 27 Apr 2023
Repayment History
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