ARDEN HOUSE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06550003. The registration start date is March 31, 2008. The current status is Liquidation.
Company Number | 06550003 |
Company Name | ARDEN HOUSE HOLDINGS LIMITED |
Registered Address |
The Mill, One High Street Henley-in-arden Warwickshire B95 5AA England |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2008-03-31 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2017-09-30 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2017-04-14 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
43110 | Demolition |
Address |
THE MILL, ONE HIGH STREET |
Post Town | HENLEY-IN-ARDEN |
County | WARWICKSHIRE |
Post Code | B95 5AA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
ST FRANCIS GROUP (REDDITCH) LIMITED | The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA |
CORBALLY PROPERTY INVESTMENTS LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA |
CORBALLY GROUP (AVIATION) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
CORBALLY GROUP (WELFORD) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England |
CORBALLY GROUP (HARBURY) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA |
CORBALLY GROUP (PENLEE) LIMITED | The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KELLY, Desmond Noel | Director (Active) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | December 1968 / 4 April 2008 |
Irish / England |
Director |
KELLY, John Thomas | Director (Active) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | November 1970 / 4 April 2008 |
British / United Kingdom |
Director |
KELLY, Patrick James | Director (Active) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | September 1967 / 4 April 2008 |
Irish / United Kingdom |
Director |
BAKER, Brian Edward | Secretary (Resigned) | The Mill, One, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA | / 4 April 2008 |
British / |
Accountant |
EMW SECRETARIES LIMITED | Secretary (Resigned) | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR | / 31 March 2008 |
/ |
|
O'DONNELL, Sally Ann | Director (Resigned) | The Barn Hob Hill Farm, Seafield Lane, Alvechurch, Birmingham, B48 7HL | February 1965 / 28 July 2008 |
Irish / England |
Company Director |
EMW DIRECTORS LIMITED | Director (Resigned) | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR | / 31 March 2008 |
/ |
Post Town | HENLEY-IN-ARDEN |
Post Code | B95 5AA |
SIC Code | 43110 - Demolition |
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