Arden Park Properties Limited

Active03984680 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 5 Cuckoo Wharf
Lichfield Road
Aston
Birmingham
B6 7SS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2000
British
Born May 1968 (58)
Officer history (5 former)
7 December 2023
Resigned Pountney, Gerald Edwin as Director
7 December 2023
Resigned Pountney, Gerald Edwin as Secretary
29 June 2023
Resigned Keay, David Norman as Director
9 June 2004
Appointed Pountney, Gerald Edwin as Director
24 October 2002
Appointed Keay, David Norman as Director
1 December 2000
Appointed Pountney, Karl Gordon as Director
1 December 2000
Appointed Pountney, Gerald Edwin as Secretary
3 May 2000
Appointed Scott, Stephen John as Nominee Secretary
3 May 2000
Resigned Scott, Stephen John as Nominee Secretary
3 May 2000
Appointed Scott, Jacqueline as Nominee Director
3 May 2000
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14235795
Former controllers (1)
7 December 2023
Ceased Gerald Edwin Pountney — Owns 25–50% of shares

Financials

Cash
£2,860
Current Ratio
2158.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,517,563 £2,555,294 £2,562,360 £2,554,058 £2,551,984 £2,550,949
Balance sheet detail
202420232022202120202019
Fixed Assets£0£405,120
Current Assets£2,158,583£2,159,618£2,555,058£2,567,705£2,572,130£2,128,265
Debtors£2,155,723£2,155,723£2,555,023£2,559,949£2,560,738£2,125,816
Cash£2,860£3,895£35£7,756£11,392£2,449
Creditors (< 1 year)£1,000£1,000£1,000£5,345£16,836£15,822
Net Current Assets£2,157,583£2,158,618£2,554,058£2,562,360£2,555,294£2,112,443
Shareholder Funds£2,550,949£2,551,984£2,554,058£2,562,360£2,555,294£2,517,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
8 May 2026Confirmation statement with no updates3 May 2026
8 May 2026Cessation of a person with significant control
29 August 2025Total exemption full accounts30 November 2024
6 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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