Arden Estate Partnerships Ltd

05030528

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 30/01/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Dr Simon Francis Murphy

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Mr James Michael Weaver

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 41 other boards

Mr James Thomas Lloyd

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 48 other boards

Mr Balasingham Ravi Kumar

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 51 other boards

Mr Daniel Marinus Maria Vermeer

director · Since 12/09/2025

DIRECTOR

DUTCH · ENGLAND · Age 45

Persons with Significant Control

Community Health Partnership Limited

25–50% shares

25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 04220587 · England And Wales · Limited Company

Notified 06/04/2016

Gbconsortium 2 Limited

50–75% shares

50–75% votes

Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05244083 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 20/04/2010Registered 24/04/2010

charge

outstanding

THE CO-OPERATIVE BANK PLC (THE "SECURITY TRUSTEE")

Created 20/04/2010Registered 24/04/2010

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/12/2004Registered 22/12/2004

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 08/12/2004Registered 22/12/2004Satisfied 31/03/2010