Introduction
Watch Company
A
ARENDELL LIMITED
ARENDELL LIMITED is an active company incorporated on 2 April 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ARENDELL LIMITED was registered 12 years ago.(SIC: 41100, 68100, 68201, 68320)
Status
active
Active since 12 years ago
Company No
08974118
LTD Company
Age
12 Years
Incorporated 2 April 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
50 Cannon Street London, EC4N 6AF,
Previous Addresses
, 2 Mill Lane, Halstead, CO9 2RA, United Kingdom
From: 12 November 2024To: 22 September 2025
, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
From: 16 March 2024To: 12 November 2024
, 19 Leyden Street, London, E1 7LE, England
From: 2 March 2016To: 16 March 2024
, Global House 5a Sandy's Row, London, E1 7HW
From: 2 April 2014To: 2 March 2016
39 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
21
Officers
15
Ownership
0
Accounts
Officers
13
0 Active
13 Resigned
Name
Role
Appointed
Status
KEARY, Gerard William
ResignedPark South, LondonSW11 5JP
Secretary
Appointed 16 Nov 2025
Resigned 16 Nov 2025
KEARY, Gerard William
Park South, LondonSW11 5JP
Secretary
16 Nov 2025
Resigned 16 Nov 2025
Resigned
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate secretary
Appointed 02 Apr 2014
Resigned 15 Mar 2024
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate secretary
02 Apr 2014
Resigned 15 Mar 2024
Resigned
DRURY, Louisa
ResignedHalsteadCO9 2RA
Born August 1988
Director
Appointed 28 Oct 2024
Resigned 05 Mar 2025
DRURY, Louisa
HalsteadCO9 2RA
Born August 1988
Director
28 Oct 2024
Resigned 05 Mar 2025
Resigned
EDEN, Louis Stuart
ResignedCannon Street, LondonEC4N 6AF
Born May 2001
Director
Appointed 25 Mar 2026
Resigned 02 Apr 2026
EDEN, Louis Stuart
Cannon Street, LondonEC4N 6AF
Born May 2001
Director
25 Mar 2026
Resigned 02 Apr 2026
Resigned
EDEN, Louis Stuart
ResignedCannon Street, LondonEC4N 6AF
Born May 2001
Director
Appointed 10 Mar 2026
Resigned 25 Mar 2026
EDEN, Louis Stuart
Cannon Street, LondonEC4N 6AF
Born May 2001
Director
10 Mar 2026
Resigned 25 Mar 2026
Resigned
KEARY, Gerard William
ResignedCannon Street, LondonEC4N 6AF
Born June 1958
Director
Appointed 05 Mar 2025
Resigned 16 Nov 2025
KEARY, Gerard William
Cannon Street, LondonEC4N 6AF
Born June 1958
Director
05 Mar 2025
Resigned 16 Nov 2025
Resigned
MARTIN, Emma Jayne
ResignedLeyden Street, LondonE1 7LE
Born February 1978
Director
Appointed 13 Nov 2018
Resigned 13 Nov 2021
MARTIN, Emma Jayne
Leyden Street, LondonE1 7LE
Born February 1978
Director
13 Nov 2018
Resigned 13 Nov 2021
Resigned
PURDON, Jonathan Gardner
ResignedLeyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 01 Dec 2015
Resigned 13 Nov 2018
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Born January 1966
Director
01 Dec 2015
Resigned 13 Nov 2018
Resigned
ROSE, David Michael
ResignedCannon Street, LondonEC4N 6AF
Born April 1963
Director
Appointed 25 Mar 2026
Resigned 02 Apr 2026
ROSE, David Michael
Cannon Street, LondonEC4N 6AF
Born April 1963
Director
25 Mar 2026
Resigned 02 Apr 2026
Resigned
ROSE, David Michael
ResignedCannon Street, LondonEC4N 6AF
Born April 1963
Director
Appointed 29 Oct 2025
Resigned 25 Mar 2026
ROSE, David Michael
Cannon Street, LondonEC4N 6AF
Born April 1963
Director
29 Oct 2025
Resigned 25 Mar 2026
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 15 Mar 2024
Resigned 28 Oct 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
15 Mar 2024
Resigned 28 Oct 2024
Resigned
WHELAN, Jeffery John, Mr.
Resigned5a Sandy's Row, LondonE1 7HW
Born December 1972
Director
Appointed 02 Apr 2014
Resigned 01 Dec 2015
WHELAN, Jeffery John, Mr.
5a Sandy's Row, LondonE1 7HW
Born December 1972
Director
02 Apr 2014
Resigned 01 Dec 2015
Resigned
YOUNG, Lisa Mary
Resigned43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
Appointed 13 Nov 2021
Resigned 15 Mar 2024
YOUNG, Lisa Mary
43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
13 Nov 2021
Resigned 15 Mar 2024
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mr Louis Stuart Eden
ActiveCannon Street, LondonEC4N 6AF
Born May 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Mr Louis Stuart Eden
Cannon Street, LondonEC4N 6AF
Born May 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2026
Active
Mr Louis Stuart Eden
CeasedCannon Street, LondonEC4N 6AF
Born May 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Ceased 25 Mar 2026
Mr Louis Stuart Eden
Cannon Street, LondonEC4N 6AF
Born May 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2026
Ceased 25 Mar 2026
Ceased
Mr David Michael Rose
CeasedCannon Street, LondonEC4N 6AF
Born April 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Oct 2025
Ceased 25 Mar 2026
Mr David Michael Rose
Cannon Street, LondonEC4N 6AF
Born April 1963
Voting rights 25 to 50 percent
29 Oct 2025
Ceased 25 Mar 2026
Ceased
Mr Gerard William Keary
CeasedCannon Street, LondonEC4N 6AF
Born June 1958
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 03 Mar 2025
Ceased 16 Nov 2025
Mr Gerard William Keary
Cannon Street, LondonEC4N 6AF
Born June 1958
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
03 Mar 2025
Ceased 16 Nov 2025
Ceased
Ms Louisa Drury
CeasedMill Lane, HalsteadCO9 2RA
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Ceased 05 Mar 2025
Ms Louisa Drury
Mill Lane, HalsteadCO9 2RA
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Ceased 05 Mar 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 15 Mar 2024
Ceased 28 Oct 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
15 Mar 2024
Ceased 28 Oct 2024
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 28 Oct 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 28 Oct 2024
Ceased
Chalfen Nominees Limited
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Mar 2024
Chalfen Nominees Limited
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Ceased 15 Mar 2024
Ceased
Jonathan Gardner Purdon
CeasedLeyden Street, LondonE1 7LE
Born January 2016
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Jonathan Gardner Purdon
Leyden Street, LondonE1 7LE
Born January 2016
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Mr Alan Charles Rutland
CeasedLeyden Street, LondonE1 7LE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Mr Alan Charles Rutland
Leyden Street, LondonE1 7LE
Born February 1957
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
19 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
19 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 May 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2025
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2024
16 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2024
16 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2024
31 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2018
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2017
17 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2017
17 July 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 July 2017
17 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2017
2 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2016