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Arden Estates Lettings Bromsgrove Holdings Limited

Arden Estates Lettings Bromsgrove Holdings Limited is a dissolved company incorporated on 9 May 2022 with the registered office located in London, City of London. Arden Estates Lettings Bromsgrove Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
14095111
Private limited company
Age
3 years
Incorporated 9 May 2022
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
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
John Shepherd Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Shepherd Lettings Limited
Mr Robert James Hamilton, Richard Crathorne, and 1 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Mr Robert James Hamilton, Richard Crathorne, and 1 more are mutual people.
Active
Thornley Groves Limited
Mr Robert James Hamilton and Ian Ronald Sutherland are mutual people.
Active
Xact Lettings Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Julian Wadden & Co Limited
Mr Robert James Hamilton and Ian Ronald Sutherland are mutual people.
Active
Tassi Sales And Lettings Ltd
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Thornley Groves Estate Agents Limited
Mr Robert James Hamilton and Ian Ronald Sutherland are mutual people.
Active
John Shepherd West Midlands Limited
Ian Ronald Sutherland and Richard Crathorne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.43K
Total Liabilities
-£3.15K
Net Assets
£280
Debt Ratio (%)
92%
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
John Shepherd Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Stuart Macpherson Pender 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
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Ian Ronald Sutherland Appointed
2 Years 2 Months Ago on 5 Jul 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 John Shepherd Lettings 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
Director's details changed for Mr Richard Crathorne 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
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Oct 2023
Repayment History
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