Land Recovery North West (Arden) Ltd

Active04896020 Private limited company
Incorporated
11 September 2003 (23 years)
Previously known as
P. Casey Enviro (Arden) Limited (until 17 October 2024)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Dormant
Address
5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born June 1991 (35)
Officer history (12 former)
8 May 2026
Resigned Cook, Iain as Director
24 February 2026
Resigned Weston, Tanya Louise as Director
24 February 2026
Appointed Metcalfe, Gary Joseph as Director
27 October 2025
Appointed Weston, Tanya Louise as Director
27 October 2025
Resigned Barlow, Craig as Director
12 February 2025
Resigned Weston, Tanya Louise as Director
12 February 2025
Appointed Barlow, Craig as Director
12 February 2025
Appointed Cook, Iain as Director
12 February 2025
Resigned Fenny, Ian Peter, Dr as Director
30 September 2024
Resigned Harrison, Shane Anthony as Director
30 September 2024
Appointed Fenny, Ian Peter, Dr as Director
30 September 2024
Appointed Weston, Tanya Louise as Director
1 January 2018
Appointed Harrison, Shane Anthony as Director
1 January 2018
Resigned Barry, Anthony John as Director
31 December 2017
Resigned Warren, Jeremy Paul as Secretary
30 June 2015
Resigned Casey, Peter as Director
21 January 2015
Appointed Barry, Anthony John as Director
31 October 2006
Resigned Walsh, Michael Anthony as Secretary
31 October 2006
Appointed Warren, Jeremy Paul as Secretary
11 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 September 2003
Appointed Walsh, Michael Anthony as Secretary
11 September 2003
Appointed Casey, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1727314

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Debtors£1
Net Current Assets£1
Net Assets£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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