Arden Partners Nominees Limited

Active05040738 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Arden Partners PLC
Accounts type
Dormant
Region
North West
Address
14th Floor Care Of Zeus Capital Ltd
82 King Street
Manchester
M2 4WQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
24 September 2025
Appointed Cummins, John Stephen Radley as Director
24 September 2025
Resigned Cowles, Nicky as Director
28 August 2024
Appointed Cowles, Nicky as Director
28 August 2024
Resigned Andrews, Stuart Anthony as Director
3 August 2023
Resigned Scawthorn, Antony Patrick as Director
3 August 2023
Appointed Andrews, Stuart Anthony as Director
16 January 2023
Resigned Reed-Daunter, James Clive as Director
16 January 2023
Resigned Brown, Donald Campbell as Director
16 January 2023
Appointed Jones, Andrew Callis as Director
16 January 2023
Resigned Douglas, Steven as Secretary
16 January 2023
Appointed Scawthorn, Antony Patrick as Director
18 December 2019
Resigned Wassell, Stephen Michael as Secretary
18 December 2019
Appointed Douglas, Steven as Secretary
29 June 2017
Resigned Wassell, Stephen Michael as Director
29 June 2017
Resigned Keeling, Jonathan Blanshard as Director
12 June 2017
Appointed Brown, Donald Campbell as Director
1 January 2013
Appointed Wassell, Stephen Michael as Secretary
1 January 2013
Appointed Reed-Daunter, James Clive as Director
31 December 2012
Resigned Norris, Trevor as Secretary
31 December 2012
Resigned Norris, Trevor as Director
8 May 2012
Appointed Wassell, Stephen Michael as Director
23 March 2009
Resigned King, Dominic Andrew as Director
23 March 2009
Appointed Keeling, Jonathan Blanshard as Director
31 August 2007
Resigned Griffiths, Robert John as Director
1 November 2004
Appointed Griffiths, Robert John as Director
1 November 2004
Appointed King, Dominic Andrew as Director
1 November 2004
19 March 2004
Appointed Paterson, John Clement Mackenzie as Director
19 March 2004
Appointed Norris, Trevor as Director
19 March 2004
Appointed Norris, Trevor as Secretary
19 March 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
19 March 2004
Resigned Everdirector Limited as Corporate Nominee Director
11 February 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
11 February 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Arden Partners PLC
Legal person · Notified 1 November 2016
Owns 75–100% of shares
Public Limited Company

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with updates11 February 2026
7 January 2026Accounts for a dormant company31 March 2025
13 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
24 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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