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Arden Heights Management Company Limited

08974880

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

13a, Building Two, Canonbury Yard,, 190 New North Road, London, N1 7BJ
Incorporated 03/04/2014

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Lisa Sales

director · Since 21/03/2019

ACCOUNTANT

BRITISH · ENGLAND

Mrs Gillian Susan Briggs

director · Since 01/03/2020

TEACHER

BRITISH · UNITED KINGDOM

Mr John Allen Hearn

director · Since 29/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Mrs Victoria Jane Hearn

director · Since 29/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

A Dandy Wren Limited

secretary · Since 01/03/2023

Also on 51 other boards

Lisa Sales

director · Since 21/03/2019

British · England

Gillian Susan Briggs

director · Since 01/03/2020

British · United Kingdom

John Allen Hearn

director · Since 29/10/2020

British · England

Victoria Jane Hearn

director · Since 29/10/2020

British · England

A Dandy Wren Limited

corporate secretary · Since 01/03/2023

Reg: 12601448

Also on 51 other boards

Former

Andrew James Hitch

director · Resigned 10/12/2018

Robert Simonds

director · Resigned 29/10/2020

C P Bigwood Management Llp

corporate secretary · Resigned 01/03/2021

Wl Estate Management Limited

corporate secretary · Resigned 13/07/2021

Heather Joy Kettlewell

director · Resigned 11/04/2022

Eileen Marie Bicknell

director · Resigned 26/09/2022

Darren James Sales

director · Resigned 06/02/2023

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 28/02/2023

Glenn Richard Bicknell

director · Resigned 05/12/2024

Helen Ruth Hill

director · Resigned 30/10/2025

Robert John Bessant

director · Resigned 20/03/2026

Persons with Significant Control

Former PSCs

Bellway Homes Limited

Ceased 10/12/2018

Mr Robert Simonds

Ceased 28/08/2020

PSC Statements

no individual or entity with signficant control· 02/11/2022

Change History

status → active
2026-09-19

Active

type → private-limited-guarant-nsc
2026-09-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 13a, Building Two, Canonbury Yard,
2026-09-19

13A, BUILDING TWO, CANONBURY YARD,

post town → London
2026-09-19

LONDON

officer appointed → A DANDY WREN LIMITED
2026-09-19
officer appointed → BRIGGS, Gillian Susan
2026-09-19
officer appointed → HEARN, John Allen
2026-09-19
officer appointed → HEARN, Victoria Jane
2026-09-19
officer appointed → SALES, Lisa
2026-09-19

CompanyRankvs 80608+ SIC 98000 peers
36

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History65 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20253 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20243 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
AP04

appoint corporate secretary company with name date

15/03/20232 pages · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

15/03/20231 page · PDF
TM02

termination secretary company with name termination date

10/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20231 page · PDF
PSC08

notification of a person with significant control statement

02/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20223 pages · PDF
Director resigned

termination director company with name termination date

27/09/20221 page · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20213 pages · PDF
TM02

termination secretary company with name termination date

13/07/20211 page · PDF
AP04

appoint corporate secretary company with name date

13/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20213 pages · PDF
AP04

appoint corporate secretary company with name date

26/03/20212 pages · PDF
TM02

termination secretary company with name termination date

26/03/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
PSC07

cessation of a person with significant control

28/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Director details changed

change person director company with change date

18/03/20202 pages · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
ANNOTATION

legacy

20/09/2019PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
CH04

change corporate secretary company with change date

26/04/20191 page · PDF
Director appointed

appoint person director company with name date

25/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20191 page · PDF
PSC notified

notification of a person with significant control

08/01/20192 pages · PDF
AP04

appoint corporate secretary company with name date

02/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

10/12/20181 page · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
Director resigned

termination director company with name termination date

10/12/20181 page · PDF
PSC07

cessation of a person with significant control

10/12/20181 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20172 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20153 pages · PDF
RESOLUTIONS

resolution

09/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20152 pages · PDF
Incorporated

incorporation company

03/04/201418 pages · PDF