No.1 Arundel Gardens Limited

Active02106937 Private limited company
Incorporated
6 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Alison Lee Heath
Marlis Thalhofer-Steinig
Julia Wisdom
Accounts type
Total exemption full
Region
South West
Address
36 Sandford Leaze
Avening
Tetbury
GL8 8PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Heath, Alison Lee
Director · Appointed 5 December 2024
American
Born February 1956 (70)
Jordan, Richard
Secretary · Appointed 11 December 2016
Thalhofer-Steinig, Marlis
Director · Appointed 1 October 2013
Austrian
Born February 1974 (52)
Wisdom, Julia
Director · Appointed 1 October 2013
British
Born September 1958 (68)
Zimmer, Vicki Lyn Carolin
Director · Appointed 6 April 2011
American
Born July 1958 (68)
Officer history (9 former)
22 July 2025
Resigned Jackson, Charles Vivian as Director
5 December 2024
Appointed Heath, Alison Lee as Director
4 December 2024
Resigned Heath, Carl as Director
30 September 2021
Resigned Hardage, Shannon Nicole as Director
17 September 2019
Appointed Hardage, Shannon Nicole as Director
11 December 2016
Resigned Winkfield, Nicholas John as Secretary
11 December 2016
Appointed Jordan, Richard as Secretary
1 October 2013
Appointed Wisdom, Julia as Director
1 October 2013
Appointed Winkfield, Nicholas John as Secretary
1 October 2013
Appointed Heath, Carl as Director
1 October 2013
Appointed Thalhofer-Steinig, Marlis as Director
1 October 2013
Appointed Jackson, Charles Vivian as Director
1 October 2013
Resigned Private Company Registrars Limited as Corporate Secretary
6 April 2011
Appointed Zimmer, Vicki Lyn Carolin as Director
6 April 2011
Resigned Jackson, Frances as Director
25 June 2004
Resigned Foster, Sarah as Director
28 January 2004
Appointed Jackson, Frances as Director
20 October 2003
Appointed Foster, Sarah as Director
20 October 2003
Resigned Shanks, Murray George as Director
22 July 1997
Appointed Private Company Registrars Limited as Corporate Secretary
22 July 1997
Resigned Crewe, Candida Annabel as Secretary

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

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,724
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,321 £12,091 £18,652 £18,603 £17,317 £12,860
Balance sheet detail
202520242023202220212020
Fixed Assets£9,600£9,600£9,600£9,600£9,600£9,600
Current Assets£4,756£9,189£10,424£10,428£6,835£146,394
Debtors£3,032£5,139£1,587£3,596£1,723£40,057
Cash£1,724£4,050£8,837£6,832£5,112£106,337
Creditors (< 1 year)£1,496£1,472£1,421£1,376£4,344£141,673
Net Current Assets£3,260£7,717£9,003£9,052£2,491£4,721
Shareholder Funds£12,860£17,317£18,603£18,652£12,091£14,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates6 March 2026
18 December 2025Total exemption full accounts31 March 2025
22 July 2025Termination of appointment of a director
6 March 2025Confirmation statement with updates6 March 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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