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Nom

Arden Estates Midlands LTD

Adresse
373 Evesham Road
Redditch
B97 5JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08800211 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Arden Midlands Corporation Limited Status: Active Notified: 31/12/2019 Companies House Number: 12367712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cope, James Status: Active Notified: 06/04/2016 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whitehead, Jonathan Grant Status: Active Notified: 06/04/2016 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Quigley, Matthew Edson Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cope, James Andrew Redditch, Worcestershire, England Status: Active Notified: 13/01/2014 Date of Birth: 10/1977 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Randhawa, Rajvinder Kaur Redditch, Worcestershire Status: Active Notified: 13/01/2017 Date of Birth: 02/1981 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Jonathan Grant Redditch, Worcestershire, England Status: Active Notified: 13/01/2014 Date of Birth: 05/1978 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Arden Estates Barnt Green LTD Status: Active Notified: 06/04/2016 Companies House Number: 04612280 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Arden Estates Bromsgrove LTD Status: Active Notified: 06/04/2016 Companies House Number: 08013845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arden Estates Redditch LTD Status: Active Notified: 28/08/2018 Companies House Number: 07145327 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Arden Estates Shirley Limited Status: Active Notified: 11/02/2021 Companies House Number: 13197285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Arden Home Staging & Propert Y Services Limited Status: Active Notified: 01/01/2023 Companies House Number: 11114367 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Arden Property Investments Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HL Financial Consultants LTD. Status: Active Notified: 30/10/2018 Companies House Number: 07061354 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag Arden Estates Lettings Bromsgrove LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2022 Companies House Number: 08276178 Nature of Control
  • Ownership of shares - 75% or more