Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Arden Grove Properties Limited
- Incorporated
- 7 July 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Barry ShawRoslynne Kay Shaw
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit C12 Generator HallElectric WharfCoventryCV1 4JL
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Barry
Director · Appointed 17 September 2026
British
Born February 1944 (82)
Loveitts Longlease Limited
Corporate Secretary · Appointed 9 September 2026
Shaw, Roslynne Kay
Director · Appointed 4 October 2012
British
Born March 1944 (82)
Officer history (38 former)
17 September 2026
Appointed Shaw, Barry as Director
9 September 2026
Resigned Edsall, Christopher Philip as Secretary
9 September 2026
Appointed Loveitts Longlease Limited as Corporate Secretary
12 November 2025
Resigned Smith, Norma as Director
12 November 2025
Resigned Ostrowski, Kelly as Director
5 October 2022
Appointed Smith, Norma as Director
5 October 2022
Appointed Ostrowski, Kelly as Director
5 October 2022
Resigned Jena, Claudio as Director
12 January 2021
Resigned Statham, Kelly Louise as Director
7 February 2019
Resigned Sankey, Stephen as Director
19 October 2016
Resigned Cunningham, Helen as Director
1 April 2016
Appointed Edsall, Christopher Philip as Secretary
31 March 2016
26 October 2015
Resigned Perryman, Sandra Ann as Director
10 October 2014
Appointed Statham, Kelly Louise as Director
1 October 2014
Appointed Perryman, Sandra Ann as Director
3 September 2014
Appointed Cunningham, Helen as Director
3 September 2014
Appointed Jena, Claudio as Director
1 September 2014
Resigned Hancocks, John Peter as Director
21 July 2014
Resigned Perryman, Sandra Ann as Director
21 July 2014
Resigned Smith, Norma as Director
3 June 2013
Resigned Chattaway, Nicholas as Director
9 November 2012
Appointed Sankey, Stephen as Director
4 October 2012
Appointed Shaw, Roslynne Kay as Director
23 August 2012
Appointed Perryman, Sandra Ann as Director
12 September 2011
Resigned Fernandez, Aida as Director
8 September 2011
Resigned Cunningham, Helen as Director
7 August 2011
Appointed Chattaway, Nicholas as Director
28 July 2010
Resigned Shaw, Roslynne Kay as Director
24 May 2010
Resigned Perryman, Sandra Ann as Director
26 November 2008
Appointed Perryman, Sandra Ann as Director
3 March 2006
Resigned Skinner, Rita as Director
11 October 2005
Appointed Cunningham, Helen as Director
11 October 2005
Resigned Ferron, Lynne as Director
7 September 2005
Resigned Mesnard, Dorothy Anne as Director
1 January 2005
Appointed Hancocks, John Peter as Director
3 October 2003
Resigned Bills, Aysha Roslynne Ellen as Director
17 September 2003
Appointed Fernandez, Aida as Director
2 October 2002
Appointed Mesnard, Dorothy Anne as Director
2 October 2002
Appointed Bills, Aysha Roslynne Ellen as Director
5 August 2002
Appointed Smith, Norma as Director
3 December 2001
Resigned Uhlig, Heidi Diana as Director
3 December 2001
Resigned Sheppard, Christopher as Director
3 December 2001
Appointed Skinner, Rita as Director
6 December 2000
Resigned Wilson, Vicki Josephine Rita as Director
6 December 2000
Appointed Uhlig, Heidi Diana as Director
5 October 1999
Appointed Ferron, Lynne as Director
1 September 1999
1 September 1999
10 August 1999
Resigned Washbrook, Ivy as Director
12 April 1999
Resigned Hartley, Christopher as Director
11 January 1999
Resigned Surfleet, John Spencer as Director
7 September 1998
Appointed Shaw, Roslynne Kay as Director
17 April 1998
Resigned Kelly, Elaine Denise as Director
29 September 1997
Resigned Neary, Anthony as Director
12 August 1997
Resigned Bevan, Elizabeth as Director
9 June 1997
Resigned Parkes, Julie Ann as Director
9 June 1997
Appointed Wilson, Vicki Josephine Rita as Director
16 September 1996
Resigned O Hara, James as Director
1 July 1996
Appointed Parkes, Julie Ann as Director
12 March 1996
Resigned Skinner, Rita as Director
11 October 1995
Appointed Hartley, Christopher as Director
25 January 1995
Resigned Fellows, Wendi Helen as Director
30 September 1994
Resigned Robinson, Paula as Director
15 November 1993
Appointed Sheppard, Christopher as Director
27 August 1993
Resigned Hartley, Christopher as Director
13 October 1992
Appointed Fellows, Wendi Helen as Director
13 October 1992
Appointed Hartley, Christopher as Director
14 January 1992
Appointed Robinson, Paula as Director
6 December 1991
Resigned Littlewood, June as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £9,377
- Cash
- £8,360
- Current Ratio
- 24.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £9,782 | £24,072 | £35,385 | £26,670 | £15,613 | £20,679 |
| Debtors | £1,422 | £1,327 | £2,456 | £1,556 | (£1) | £387 |
| Cash | £8,360 | £22,745 | £32,929 | £25,114 | £15,614 | £20,292 |
| Creditors (< 1 year) | £406 | £651 | £375 | £374 | £376 | £1,472 |
| Net Current Assets | £9,376 | £23,421 | £35,010 | £26,296 | £15,237 | £19,207 |
| Net Assets | £9,377 | £23,422 | £35,011 | £26,297 | £15,238 | £19,209 |
| Shareholder Funds | £9,377 | £23,422 | £35,011 | £26,297 | £15,238 | £19,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Secretary's details changed |
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