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Arden Mount Group Ltd

15805524

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
Incorporated 27/06/2024

Compliance

Next accounts due

27/06/2026

Overdue

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

Overdue

Industry

41100
Development of building projects
41202
Construction of domestic buildings
71111
Architectural activities

Officers

Mr Ian Demaine

director · Since 27/06/2024

CONSTRUCTION PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr William James Radburn-Todd

director · Since 27/06/2024

ARCHITECT

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Ian Demaine

director · Since 27/06/2024

British · United Kingdom · Age 44

William James Radburn-Todd

director · Since 27/06/2024

British · United Kingdom · Age 32

Former

Ian Demaine

secretary · Resigned 27/08/2024

William James Radburn-Todd

secretary · Resigned 27/08/2024

Persons with Significant Control

Andrew Mark Robinson

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 27/06/2024

Mr Ian Demaine

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 27/06/2024

Mr William James Radburn-Todd

25–50% shares
25–50% votes

British · United Kingdom · Age 32

Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Notified 27/06/2024

Change History

officer appointedDEMAINE, Ian
2026-09-19
officer appointedRADBURN-TODD, William James
2026-09-19
statusactive
2026-09-19

Active

typeltd
2026-09-19

Private Limited Company

address line1Fulford House
2026-09-19

FULFORD HOUSE

post townLeamington Spa
2026-09-19

LEAMINGTON SPA

Filing History14 filings

GAZ1(A)

gazette notice voluntary

21/07/20261 page · PDF
DS01

dissolution application strike off company

11/07/20261 page · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
PSC changed

change to a person with significant control

05/05/20262 pages · PDF
PSC changed

change to a person with significant control

05/05/20262 pages · PDF
PSC changed

change to a person with significant control

05/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20251 page · PDF
TM02

termination secretary company with name termination date

27/08/20241 page · PDF
TM02

termination secretary company with name termination date

27/08/20241 page · PDF
CH03

change person secretary company with change date

16/08/20241 page · PDF
Incorporated

incorporation company

27/06/202435 pages · PDF