Introduction
Watch Company
A
ARDEN MIDLANDS CORPORATION LIMITED
ARDEN MIDLANDS CORPORATION LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Redditch. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARDEN MIDLANDS CORPORATION LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12367712
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
373 Evesham Road Redditch, B97 5JA,
Previous Addresses
373 Evesham Road Redditch Worcestershire B97 5JA England
From: 18 December 2019To: 18 December 2019
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 17 December 2019To: 18 December 2019
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COPE, James Andrew
ActiveKidderminster Road, DroitwichWR9 9AY
Born October 1977
Director
Appointed 17 Dec 2019
COPE, James Andrew
Kidderminster Road, DroitwichWR9 9AY
Born October 1977
Director
17 Dec 2019
Active
RANDHAWA, Rajvinder Kaur
ActiveKidderminster Road, DroitwichWR9 9AY
Born February 1981
Director
Appointed 17 Dec 2019
RANDHAWA, Rajvinder Kaur
Kidderminster Road, DroitwichWR9 9AY
Born February 1981
Director
17 Dec 2019
Active
WHITEHEAD, Jonathan Grant
ActiveKidderminster Road, DroitwichWR9 9AY
Born May 1978
Director
Appointed 17 Dec 2019
WHITEHEAD, Jonathan Grant
Kidderminster Road, DroitwichWR9 9AY
Born May 1978
Director
17 Dec 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Quigley Ico Limited
Active1 Westwood Grove, SolihullB91 1QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2020
Quigley Ico Limited
1 Westwood Grove, SolihullB91 1QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2020
Active
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Ceased 01 Aug 2020
Belmont Business Investments Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Ceased 01 Aug 2020
Ceased
Kidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Ceased 01 Aug 2020
Niigata Business Investments Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2019
Ceased 01 Aug 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020
23 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019