Ardengrove Limited

Active03610862 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Martin Hampson
Accounts type
Micro entity
Region
West Midlands
Address
Barclays Bank Chambers
Bridge Street
Stratford Upon Avon
CV37 6AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hampson, Martin
Director · Appointed 1 December 2022
British
Born April 1954 (72)
Officer history (7 former)
9 September 2025
Resigned Thomas, Juliette Suzanne as Secretary
2 December 2022
Resigned Jarrett, Margaret Geraldine as Director
1 December 2022
Resigned Jarrett, Margaret Geraldine as Secretary
1 December 2022
Appointed Thomas, Juliette Suzanne as Secretary
1 December 2022
Appointed Hampson, Martin as Director
14 September 2021
Appointed Jarrett, Margaret Geraldine as Director
14 September 2021
Resigned Jarrett, Neil Dennis, Dr as Director
30 September 2016
Appointed Jarrett, Margaret Geraldine as Secretary
30 September 2016
Resigned O'Neill, Sean James as Secretary
6 August 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Appointed First Directors Limited as Corporate Nominee Director
6 August 1998
Resigned First Directors Limited as Corporate Nominee Director
6 August 1998
Appointed O'Neill, Sean James as Secretary
6 August 1998
Appointed Jarrett, Neil Dennis, Dr 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.
Former controllers (1)
31 August 2021
Ceased Neil Dennis Jarrett — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£30,222£26,456£22,883£20,914£19,334£17,827£16,304
Creditors (< 1 year)£30,222£26,456£22,883£20,914£19,334£17,827£16,304
Net Current Assets£0£0£0£0£0£0£0
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates6 August 2026
19 August 2025Confirmation statement with no updates6 August 20253
19 June 2025Micro company accounts31 January 20255
20 August 2024Confirmation statement with no updates6 August 20243
5 July 2024Micro company accounts31 January 2024
Show all recent filings

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