Menna Overview
Here’s a quick overview of ARDEN CONSTRUCTION LIMITED 👀 — a Alcester, Warwickshire based business that started in 1992.
ARDEN CONSTRUCTION LIMITED
- Company statusactive
- Company No02722631
- Age34 years 1 month Incorporated 12 June 1992
- Officers3
Address
5 Adams Way, Springfield Business Park, Alcester, Warwickshire, B49 6EY
ARDEN CONSTRUCTION LIMITED is an active company incorporated on 12 June 1992 and based in Alcester, Warwickshire. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARWOOD, James William | secretary | 26 Jan 2024 | |
| HARWOOD, James William | director | Nov 1976 | 22 Jun 2007 |
| HARWOOD, Robert John | director | Nov 1970 | 22 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Harwood | Nov 1976 | 01 Jul 2025 |
| Mr Robert John Harwood | Nov 1970 | 01 Jul 2025 |
| Mr Carl Spencer Brooker | Feb 1966 | 12 Jun 2017 |
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CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
I & K SUPPLIES LIMITED
CORPORATE NOMINEE SECRETARIES LIMITED, CORPORATE NOMINEE SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of ARDEN CONSTRUCTION LIMITED 👀 — a Alcester, Warwickshire based business that started in 1992.