Arden Grange Property Company Limited

Active04042873 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Samuel Hyman
Derek James Smith
Kristina Joy Drew
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hyman, Jonathan Samuel
Director · Appointed 27 June 2024
British
Born October 1947 (79)
Smith, Derek James
Director · Appointed 14 May 2024
British
Born August 1967 (59)
Drew, Kristina Joy
Director · Appointed 28 July 2000
British
Born November 1961
Young, Patrick Alan
Director · Appointed 28 July 2000
Irish
Born June 1947 (79)
Officer history (6 former)
27 June 2024
Appointed Hyman, Jonathan Samuel as Director
14 May 2024
Appointed Smith, Derek James as Director
1 June 2018
Resigned Murray, Lloyd John as Secretary
3 April 2016
Resigned Lyons, Michael Francis as Director
18 April 2012
Resigned Dixon, Roger as Director
25 November 2010
Appointed Dixon, Roger as Director
25 November 2010
Appointed Lyons, Michael Francis as Director
2 February 2006
Appointed Murray, Lloyd John as Secretary
2 February 2006
Resigned Pace O'Shea, Catherine as Secretary
19 May 2003
Appointed Pace O'Shea, Catherine as Secretary
19 May 2003
Resigned O'Shea, Hilaire as Secretary
23 May 2001
Appointed O'Shea, Hilaire as Secretary
6 May 2001
Resigned Pace O'Shea, Patrick Joseph as Secretary
28 July 2000
Appointed Young, Patrick Alan as Director
28 July 2000
Appointed Drew, Kristina Joy as Director
28 July 2000
Appointed Pace O'Shea, Patrick Joseph 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.
Former controllers (2)
11 September 2024
Ceased Kristina Joy Drew — Has significant influence or control
11 September 2024
Ceased Patrick Alan Young — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,905 £51,905 £51,905 £51,905 £51,905 £51,905
Balance sheet detail
202520242023202220212020
Fixed Assets£47,988£47,988£47,988£47,988£47,988£47,988
Debtors£7,942£7,942£7,942£7,942£7,942£7,942
Creditors (< 1 year)£4,025£4,025£4,025£4,025£4,025£4,025
Net Current Assets£3,917£3,917£3,917£3,917£3,917£3,917
Shareholder Funds£51,905£51,905£51,905£51,905£51,905£51,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates28 July 2026
13 March 2026Accounts for a dormant company30 June 2025
31 July 2025Confirmation statement with updates28 July 2025
9 June 2025Registered office address changed
27 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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