Introduction
Watch Company
A
ARDEN WEALTH MANAGEMENT LIMITED
ARDEN WEALTH MANAGEMENT LIMITED is an active company incorporated on 22 February 2018 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARDEN WEALTH MANAGEMENT LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11219380
LTD Company
Age
8 Years
Incorporated 22 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
14th Floor Care Of Zeus Capital Ltd 82 King Street Manchester, M2 4WQ,
Previous Addresses
82 King Street Manchester M2 4WQ England
From: 18 January 2023To: 16 February 2024
5 George Road Edgbaston Birmingham B15 1NP United Kingdom
From: 22 February 2018To: 18 January 2023
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CUMMINS, John Stephen Radley
ActiveCare Of Zeus Capital Ltd, ManchesterM2 4WQ
Born July 1978
Director
Appointed 24 Sept 2025
CUMMINS, John Stephen Radley
Care Of Zeus Capital Ltd, ManchesterM2 4WQ
Born July 1978
Director
24 Sept 2025
Active
JONES, Andrew Callis
ActiveKing Street, ManchesterM2 4WQ
Born June 1967
Director
Appointed 16 Jan 2023
JONES, Andrew Callis
King Street, ManchesterM2 4WQ
Born June 1967
Director
16 Jan 2023
Active
DOUGLAS, Steven
ResignedGeorge Road, BirminghamB15 1NP
Secretary
Appointed 18 Dec 2019
Resigned 16 Jan 2023
DOUGLAS, Steven
George Road, BirminghamB15 1NP
Secretary
18 Dec 2019
Resigned 16 Jan 2023
Resigned
ANDREWS, Stuart Anthony
ResignedCare Of Zeus Capital Ltd, ManchesterM2 4WQ
Born June 1974
Director
Appointed 03 Aug 2023
Resigned 28 Aug 2024
ANDREWS, Stuart Anthony
Care Of Zeus Capital Ltd, ManchesterM2 4WQ
Born June 1974
Director
03 Aug 2023
Resigned 28 Aug 2024
Resigned
BROWN, Donald Campbell
ResignedGeorge Road, BirminghamB15 1NP
Born October 1969
Director
Appointed 22 Feb 2018
Resigned 16 Jan 2023
BROWN, Donald Campbell
George Road, BirminghamB15 1NP
Born October 1969
Director
22 Feb 2018
Resigned 16 Jan 2023
Resigned
COWLES, Nicky
ResignedCare Of Zeus Capital Ltd, ManchesterM2 4WQ
Born October 1980
Director
Appointed 28 Aug 2024
Resigned 24 Sept 2025
COWLES, Nicky
Care Of Zeus Capital Ltd, ManchesterM2 4WQ
Born October 1980
Director
28 Aug 2024
Resigned 24 Sept 2025
Resigned
REED-DAUNTER, James Clive
ResignedGeorge Road, BirminghamB15 1NP
Born September 1969
Director
Appointed 22 Feb 2018
Resigned 16 Jan 2023
REED-DAUNTER, James Clive
George Road, BirminghamB15 1NP
Born September 1969
Director
22 Feb 2018
Resigned 16 Jan 2023
Resigned
SCAWTHORN, Antony Patrick
ResignedKing Street, ManchesterM2 4WQ
Born January 1966
Director
Appointed 16 Jan 2023
Resigned 03 Aug 2023
SCAWTHORN, Antony Patrick
King Street, ManchesterM2 4WQ
Born January 1966
Director
16 Jan 2023
Resigned 03 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arden Partners Plc
ActiveGeorge Road, EdgbastonB15 1NP
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2018
Arden Partners Plc
George Road, EdgbastonB15 1NP
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2022
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2019