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Arden House Property Ltd

16798073

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Ballroom Royal George Building, Regent Street, Knutsford, WA16 6GR
Incorporated 20/10/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Steven John Donlon

director · Since 22/07/2026

BRITISH · ENGLAND · Age 39

Steven John Donlon

director · Since 22/07/2026

British · England · Age 39

Former

Mr Steven Harkness

director · Resigned 22/07/2026

Steven Harkness

director · Resigned 22/07/2026

Persons with Significant Control

Equityway Investment 4 Ltd

75–100% shares
75–100% votes
Appoint directors

Empire House, 11 Mulcture Hall Road, Halifax, HX1 1SP

Reg: 17216421 · England · Limited Company

Notified 22/07/2026

Former PSCs

Mr Steven Harkness

Ceased 22/07/2026

Charges2 outstanding

Charge
outstanding

PRO-CONSULT FZ LLE

Created 01/12/2025Registered 05/12/2025
Charge
outstanding

PRO-CONSULT FZ LLE

Created 05/12/2025Registered 05/12/2025

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → The Ballroom Royal George Building
2026-09-19

C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET

post town → Knutsford
2026-09-19

LIVERPOOL

postcode → WA16 6GR
2026-09-19

L3 4BJ

officer appointed → DONLON, Steven John
2026-09-19

Filing History12 filings

Address changed

change registered office address company with date old address new address

19/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20264 pages · PDF
PSC02

notification of a person with significant control

22/07/20262 pages · PDF
Director resigned

termination director company with name termination date

22/07/20261 page · PDF
PSC07

cessation of a person with significant control

22/07/20261 page · PDF
Director appointed

appoint person director company with name date

22/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202547 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202546 pages · PDF
Accounts date changed

change account reference date company current shortened

04/11/20251 page · PDF
Incorporated

incorporation company

20/10/202511 pages · PDF