Company information:
Arden Cross Limited (No: 09948413)
Address: SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
Status: Active
Incorporated: 13-Jan-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: NICHOLAS PHILIP BARLOW ( DOB: Aug-1958 From: Nov-2018 )
Current Director: CHARLES HENEAGE FINCH-KNIGHTLEY ( DOB: Mar-1947 From: Nov-2018 )
Current Director: KATHRYN ELIZABETH JAMES ( DOB: Sep-1968 From: Sep-2020 )
Current Director: IAN MACLEOD ( DOB: Oct-1974 From: Nov-2018 )
Current Director: ANTHONY NIGEL MAYELL ( DOB: Jul-1955 From: Nov-2018 )
Current Director: KENELM EDWARD WINGFIELD DIGBY ( DOB: Oct-1967 From: Nov-2018 )
Resigned Director: BENJAMIN JOHN GRAY ( DOB: Dec-1977 From: Jan-2016 To: Nov-2018 )
Resigned Director: WAHEED NAZIR ( DOB: May-1974 From: Nov-2018 To: Oct-2019 )
Persons of Significant Control:
Mr Benjamin John Gray, Meriden, Warwickshire, CV7 7HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-08)
The Guernsey Marriage Settlement, Seven Stars House 1 Wheler Road, Coventry, CV3 4LB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2022-04-29, Ceased: 2023-03-02)
Birmingham City Council, 1 Lancaster Circus Queensway, Birmingham, B4 7DJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-08)
Mr E W Digby & Common Farm East Discretionary Trust, Seven Stars House 1 Wheler Road, Coventry, CV3 4LB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2022-04-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 40 | 291,469 | 420,603 | 1,0.0,40,291469,420603 | |
| Net current assets (liabilities) | 1 | 1 | -10 | -748,647 | -1,904,119 | 1,1.0,-10,-748647,-1904119 |
| Total assets less current liabilities | 1 | 1 | -10 | -748,647 | -1,904,119 | 1,1.0,-10,-748647,-1904119 |
| Equity / share capital and reserves | 1 | 1 | -10 | -748,647 | -1,904,119 | 1,1.0,-10,-748647,-1904119 |