Introduction
Watch Company
A
ARDEN HOUSE MANAGEMENT LTD
ARDEN HOUSE MANAGEMENT LTD is an active company incorporated on 8 April 2015 with the registered office located in Bexley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ARDEN HOUSE MANAGEMENT LTD was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09530783
LTD Company
Age
10 Years
Incorporated 8 April 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
STORNOWAY DEVELOPMENTS LTD
From: 7 May 2015To: 13 February 2017
HIGHBRIDGES DEVELOPMENTS LTD
From: 8 April 2015To: 7 May 2015
Address
13 Montpelier Avenue Bexley, DA5 3AP,
Previous Addresses
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 17 November 2022To: 25 August 2025
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 April 2020To: 17 November 2022
The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England
From: 3 April 2020To: 7 April 2020
6 Martins Court Hindley Wigan WN2 4AZ England
From: 25 May 2018To: 3 April 2020
Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England
From: 3 February 2017To: 25 May 2018
Vincent Court Hubert Street Birmingham B6 4BA England
From: 8 April 2015To: 3 February 2017
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
Appointed 21 Aug 2025
ALIBHAI, Sarah
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
21 Aug 2025
Active
MUHAMMAD, Hawa Bibi Farooq
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1975
Director
Appointed 18 Oct 2025
MUHAMMAD, Hawa Bibi Farooq
Montpelier Avenue, BexleyDA5 3AP
Born November 1975
Director
18 Oct 2025
Active
NAWAZ, Maria
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
Appointed 21 Aug 2025
NAWAZ, Maria
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
21 Aug 2025
Active
SELLMAN, James Paul
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
Appointed 08 Apr 2015
Resigned 21 Aug 2025
SELLMAN, James Paul
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
08 Apr 2015
Resigned 21 Aug 2025
Resigned
SELLMAN, Nicholas James
ResignedMaple View, White Moss Business Park, SkelmersdaleWN8 9TG
Born January 1981
Director
Appointed 08 Apr 2015
Resigned 15 May 2017
SELLMAN, Nicholas James
Maple View, White Moss Business Park, SkelmersdaleWN8 9TG
Born January 1981
Director
08 Apr 2015
Resigned 15 May 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2025
Rubik Hansom Holdings Ltd
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2025
Active
Deemar Holding Ltd
ActiveHighgate Road, BirminghamB12 8EA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Aug 2025
Deemar Holding Ltd
Highgate Road, BirminghamB12 8EA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Aug 2025
Active
Mr James Paul Sellman
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 21 Aug 2025
Mr James Paul Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Significant influence or control
06 Apr 2016
Ceased 21 Aug 2025
Ceased
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
25 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2025
25 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2025
25 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2025
25 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2025
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2022
Gazette Notice Compulsory
5 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 July 2022
No document
13 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
3 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2020
22 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2019
25 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2019
25 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2018
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
9 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2017
3 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2015