Introduction
Watch Company
A
ARDEN PROJECT SOLUTIONS LIMITED
ARDEN PROJECT SOLUTIONS LIMITED is an active company incorporated on 6 February 2019 with the registered office located in Stoke On Trent. The company operates in the Construction sector, specifically engaged in development of building projects. ARDEN PROJECT SOLUTIONS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11810100
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
BADHAM PROPERTIES LIMITED
From: 6 February 2019To: 10 March 2022
Address
C/O Dpc Accountants Stone House Stone Road Business Park Stoke On Trent, ST4 6SR,
Previous Addresses
C/O Dpc Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom
From: 6 February 2019To: 7 November 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BADHAM, John Walter William
ActiveStone House, Stoke On TrentST4 6SR
Born June 1943
Director
Appointed 06 Feb 2019
BADHAM, John Walter William
Stone House, Stoke On TrentST4 6SR
Born June 1943
Director
06 Feb 2019
Active
BADHAM, Simon John
ActiveStone House, Stoke On TrentST4 6SR
Born November 1973
Director
Appointed 06 Feb 2019
BADHAM, Simon John
Stone House, Stoke On TrentST4 6SR
Born November 1973
Director
06 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Walter William Badham
ActiveStone House, Stoke On TrentST4 6SR
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Feb 2019
Mr John Walter William Badham
Stone House, Stoke On TrentST4 6SR
Born June 1973
Ownership of shares 25 to 50 percent
06 Feb 2019
Active
Mr Simon John Badham
ActiveStone House, Stoke On TrentST4 6SR
Born November 1973
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Feb 2019
Mr Simon John Badham
Stone House, Stoke On TrentST4 6SR
Born November 1973
Ownership of shares 50 to 75 percent
06 Feb 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019