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ARDEN GROVE MANAGEMENT LIMITED (10480213)

ARDEN GROVE MANAGEMENT LIMITED (10480213) is an active UK company. incorporated on 15 November 2016. with registered office in Dunstable. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ARDEN GROVE MANAGEMENT LIMITED has been registered for 9 years. Current directors include HUGGINS, Benedict Edward, VON GLEHN, Frank.

Company Number
10480213
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 November 2016
Age
9 years
Address
Mcabold House 74 Drury Lane, Dunstable, LU5 5ED
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HUGGINS, Benedict Edward, VON GLEHN, Frank
SIC Codes
68320

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ARDEN GROVE MANAGEMENT LIMITED

ARDEN GROVE MANAGEMENT LIMITED is an active company incorporated on 15 November 2016 with the registered office located in Dunstable. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARDEN GROVE MANAGEMENT LIMITED was registered 9 years ago.(SIC: 68320)

Status

active

Active since 9 years ago

Company No

10480213

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 15 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

Mcabold House 74 Drury Lane Houghton Regis Dunstable, LU5 5ED,

Previous Addresses

No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
From: 15 November 2016To: 11 March 2021
Timeline

12 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Nov 16
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
Dec 20
Director Joined
Nov 22
Director Left
Jan 23
Director Joined
Oct 24
Director Left
Nov 25
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

P&R MANAGEMENT SERVICES (UK) LTD

Active
74 Drury Lane, DunstableLU5 5ED
Corporate secretary
Appointed 01 Dec 2020

HUGGINS, Benedict Edward

Active
74 Drury Lane, DunstableLU5 5ED
Born August 1965
Director
Appointed 01 Dec 2020

VON GLEHN, Frank

Active
74 Drury Lane, DunstableLU5 5ED
Born January 1956
Director
Appointed 24 Oct 2024

BURR, Barbara Daisy

Resigned
74 Drury Lane, DunstableLU5 5ED
Born December 1936
Director
Appointed 24 Nov 2022
Resigned 06 Nov 2025

CHANDLER, Samuel John

Resigned
Station Road, HarpendenAL5 4US
Born October 1970
Director
Appointed 16 Jan 2018
Resigned 01 Dec 2020

CUNNINGTON, Wendy Elizabeth

Resigned
74 Drury Lane, DunstableLU5 5ED
Born July 1962
Director
Appointed 01 Dec 2020
Resigned 01 Jan 2023

CURRAGH, Brian Philip

Resigned
Station Road, HarpendenAL5 4US
Born January 1959
Director
Appointed 15 Nov 2016
Resigned 16 Jan 2018

PETERS, Michael Gordon

Resigned
Station Road, HarpendenAL5 4US
Born July 1964
Director
Appointed 15 Nov 2016
Resigned 01 Dec 2020

Persons with significant control

1

0 Active
1 Ceased
Station Road, HarpendenAL5 4US

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2016
Ceased 01 Dec 2020
Fundings
Financials
Latest Activities

Filing History

35

Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 August 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 March 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
11 December 2020
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
2 December 2020
AP04Appointment of Corporate Secretary
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Change Person Director Company With Change Date
1 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Incorporation Company
15 November 2016
NEWINCIncorporation