Introduction
Watch Company
A
ARIEL HOUSE (SHELDON) LIMITED
ARIEL HOUSE (SHELDON) LIMITED is an active company incorporated on 10 September 2023 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARIEL HOUSE (SHELDON) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15126799
LTD Company
Age
2 Years
Incorporated 10 September 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
St Pauls House 21-23 St Pauls Square Birmingham, B3 1RB,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENNETT, Caron Ann
Active23 St Pauls Square, BirminghamB3 1RB
Born April 1964
Director
Appointed 03 May 2024
BENNETT, Caron Ann
23 St Pauls Square, BirminghamB3 1RB
Born April 1964
Director
03 May 2024
Active
COSTELLO, James Alex
ActiveWilmcote Road, SolihullB91 1BU
Born June 1978
Director
Appointed 13 May 2025
COSTELLO, James Alex
Wilmcote Road, SolihullB91 1BU
Born June 1978
Director
13 May 2025
Active
DISKIN, Michael John
Active23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
Appointed 10 Sept 2023
DISKIN, Michael John
23 St Pauls Square, BirminghamB3 1RB
Born November 1962
Director
10 Sept 2023
Active
DODD, Steven Peter
Active23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 10 Sept 2023
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
10 Sept 2023
Active
LAL, Roger
Active23 St Pauls Square, BirminghamB3 1RB
Born May 1965
Director
Appointed 23 Apr 2024
LAL, Roger
23 St Pauls Square, BirminghamB3 1RB
Born May 1965
Director
23 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Forshaw Heath Lane, SolihullB94 5LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2024
Countrywide Property Investments Limited
Forshaw Heath Lane, SolihullB94 5LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2024
Active
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2023
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2023
Active
Filing History
18
Description
Type
Date Filed
Document
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2024
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2024
16 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2024