ARDEN HOUSE HOLDINGS LIMITED

Profile ARDEN HOUSE HOLDINGS LIMITED

Actual on 01.09.2021
Company name
ARDEN HOUSE HOLDINGS LIMITED
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Company number
06550003
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 2008
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Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
43110 - Demolition
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Registered office address
THE MILL, ONE, HIGH STREET, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers ARDEN HOUSE HOLDINGS LIMITED

Officers

(as of 20.09.2020)

KELLY, Desmond Noel
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
KELLY, John Thomas
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Patrick James
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
EMW DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 04 April 2008
Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
Role: Corporate Director
EMW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 04 April 2008
Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
Role: Corporate Secretary
BAKER, Brian Edward
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Role: Secretary
Occupation: Accountant
O'DONNELL, Sally Ann
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Monday, 28 July 2008
Correspondence address: The Barn Hob Hill Farm Seafield Lane, Alvechurch, Birmingham, B48 7HL
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
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