ARDEN HOUSE INVESTMENTS LIMITED

ARDEN HOUSE INVESTMENTS LIMITED is an active private limited company, incorporated on 1 October 1959. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Riverview, Newark. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ARDEN HOUSE INVESTMENTS LIMITED has no previous names. The company has nine mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	12 RIVERVIEW
Address Line 2	LONG BENNINGTON
Post Town	NEWARK
Country	ENGLAND
Postcode	NG23 5JF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	8
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ARDEN HOUSE INVESTMENTS LIMITED

Directors

(The company's officers)

MRS ELIZABETH CAROLINE GRADE

(~69 year old British national)

WESTERLY THE FAIRWAY, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5LR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/1992

MR NICHOLAS JOHN PEARCE

(~72 year old British national)

GARTH COTTAGE ROTHBURY ROAD, LONGFRAMLINGTON, MORPETH, NORTHUMBERLAND, NE65 8AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/1992

MRS GEORGINA ELIZABETH FRANCES HAWES

12 RIVERVIEW, LONG BENNINGTON, NEWARK, NG23 5JF, ENGLAND

Current Secretary

Appointed on 21/09/2018

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Caroline Grade

(~69 year old British national)

Westerly, The Fairway, Mawnan Smith, Falmouth, TR11 5LR, England

Owns between 25% and 50% of the shares.

Notified on 16/09/2016

Mr Nicholas John Pearce

(~72 year old British national)

Garth Cottage, Rothbury Road, Longframlington, Morpeth, NE65 8AH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 16/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)