The Arden Vale Management Company Limited in Ardens Grafton ALCESTER

The Arden Vale Management Company Limited ALCESTER

Founded in 1995, The Arden Vale Management Company, classified under reg no. 03140240 is an active company. Currently registered at The Farmhouse Vauxhall Lane B49 6DN, Alcester the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Michael J., appointed on 17 December 2003. In addition, a secretary was appointed - Neil B., appointed on 23 February 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Arden Vale Management Company Limited Address / Contact

Office Address	The Farmhouse Vauxhall Lane
Office Address2	Ardens Grafton
Town	Alcester
Post code	B49 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03140240
Date of Incorporation	Thu, 21st Dec 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Neil B.

Position: Secretary

Appointed: 23 February 2019

Michael J.

Position: Director

Appointed: 17 December 2003

Ronald S.

Position: Secretary

Appointed: 06 November 2008

Resigned: 23 February 2019

Stephen E.

Position: Secretary

Appointed: 12 January 2002

Resigned: 06 November 2008

Robin G.

Position: Director

Appointed: 12 January 2002

Resigned: 12 February 2004

Lyndon W.

Position: Secretary

Appointed: 09 November 1998

Resigned: 12 January 2002

Paul B.

Position: Director

Appointed: 09 November 1998

Resigned: 12 January 2002

Hugh W.

Position: Director

Appointed: 21 December 1995

Resigned: 09 November 1998

Callum N.

Position: Director

Appointed: 21 December 1995

Resigned: 09 November 1998

Callum N.

Position: Secretary

Appointed: 21 December 1995

Resigned: 09 November 1998

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Neil B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Ronald S. This PSC has significiant influence or control over the company,.

Neil B.

Notified on	23 February 2019
Nature of control:	significiant influence or control

Ronald S.

Notified on	21 December 2016
Ceased on	23 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	18 932	19 330	19 675	19 392	19 355	18 902
Net Assets Liabilities	18 932	19 330	19 675	19 392	19 355	18 902

Other
Net Current Assets Liabilities	18 932	19 330	19 675	19 392	19 355	18 902
Total Assets Less Current Liabilities	18 932	19 330	19 675	19 392	19 355	18 902

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 11th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 11th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 2nd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-30: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 11th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 14th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 11th, January 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 13th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-21 filed on: 20th, January 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 25th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 18th, November 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (11 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-01-06 filed on: 6th, January 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 18th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 18th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 21st, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 21st, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 08/01/03	annual return
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 08/01/03	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 28th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 28th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-01-11 filed on: 11th, January 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (12 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-30 filed on: 7th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-30 filed on: 7th, June 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 1999-12-17 filed on: 17th, December 1999	annual return	Free Download (11 pages)
363s	Annual return made up to 1999-12-17 filed on: 17th, December 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-30 filed on: 2nd, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-30 filed on: 2nd, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-01-02 filed on: 2nd, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-01-02 filed on: 2nd, January 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 1st, September 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 1st, September 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1997-01-19 (Secretary's particulars changed;director's particulars changed)	annual return

The Arden Vale Management Company Limited ALCESTER

The Arden Vale Management Company Limited Address / Contact

Company Information / Profile

Company staff

Neil B.

Michael J.

Ronald S.

Stephen E.

Robin G.

Lyndon W.

Paul B.

Hugh W.

Callum N.

Callum N.

People with significant control

Annual reports financial information

Company filings

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