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Home > England & Wales Companies > ARDEN GRANGE PROPERTY COMPANY LIMITED
Company Information for

ARDEN GRANGE PROPERTY COMPANY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL,
Company Registration Number
04042873
Private Limited Company
Active

Company Overview

About Arden Grange Property Company Ltd
ARDEN GRANGE PROPERTY COMPANY LIMITED was founded on 2000-07-28 and has its registered office in Watford. The organisation's status is listed as "Active". Arden Grange Property Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARDEN GRANGE PROPERTY COMPANY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
Other companies in N12
 
Filing Information
Company Number 04042873
Company ID Number 04042873
Date formed 2000-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 12:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN GRANGE PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of ARDEN GRANGE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LLOYD JOHN MURRAY
Company Secretary 2006-02-02
KRISTINA JOY DREW
Director 2000-07-28
PATRICK ALAN YOUNG
Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS LYONS
Director 2010-11-25 2016-04-03
ROGER DIXON
Director 2010-11-25 2012-04-18
CATHERINE PACE O'SHEA
Company Secretary 2003-05-19 2006-02-02
HILAIRE O'SHEA
Company Secretary 2001-05-23 2003-05-19
PATRICK JOSEPH PACE O'SHEA
Company Secretary 2000-07-28 2001-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD JOHN MURRAY PDU EXPERT UK LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
LLOYD JOHN MURRAY EZE CONSULTING LIMITED Company Secretary 2009-06-15 CURRENT 2007-04-16 Active
LLOYD JOHN MURRAY MOHAMED HUSSEIN CONSULTING LIMITED Company Secretary 2009-04-01 CURRENT 2008-06-24 Active
LLOYD JOHN MURRAY ENTERTAINMENT TECHNOLOGY SYSTEMS LIMITED Company Secretary 2008-11-05 CURRENT 1998-11-05 Active
LLOYD JOHN MURRAY CONCURRENT DEVELOPMENT LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
LLOYD JOHN MURRAY BRAVE DIGITAL LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active
LLOYD JOHN MURRAY INTERNATIONAL STUDY BUREAU LTD Company Secretary 2008-04-11 CURRENT 2006-02-23 Dissolved 2014-04-08
LLOYD JOHN MURRAY PFILM LTD Company Secretary 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
LLOYD JOHN MURRAY DOWER & HALL CONCESSIONS LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
LLOYD JOHN MURRAY SPICER AMELDIAN ASSOCIATES LIMITED Company Secretary 2008-01-22 CURRENT 1998-03-18 Active
LLOYD JOHN MURRAY STALLFINDER LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
LLOYD JOHN MURRAY EVOLUTION ALU LTD Company Secretary 2007-10-02 CURRENT 2007-09-05 Active - Proposal to Strike off
LLOYD JOHN MURRAY M R DESIGN (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-05-17
LLOYD JOHN MURRAY SPINNING WHEEL THEATRE LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-11-11
LLOYD JOHN MURRAY FIONA DE LYS FLOWERS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LLOYD JOHN MURRAY MELESS ENTERPRISE LIMITED Company Secretary 2006-03-13 CURRENT 2005-03-08 Active
LLOYD JOHN MURRAY ILLUMINATED MANUSCRIPT LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
LLOYD JOHN MURRAY DOWER & HALL MANUFACTURING LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Liquidation
LLOYD JOHN MURRAY DOWER & HALL TRADING LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Dissolved 2014-09-25
LLOYD JOHN MURRAY BROOKSIDE INVESTMENTS LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active
LLOYD JOHN MURRAY DOWER & HALL LIMITED Company Secretary 2005-03-31 CURRENT 2003-01-27 Liquidation
LLOYD JOHN MURRAY DOWER & HALL (LONDON) LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Liquidation
LLOYD JOHN MURRAY TRAINING SOLUTIONS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active - Proposal to Strike off
LLOYD JOHN MURRAY VITA CONTRACTING LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Dissolved 2015-05-05
LLOYD JOHN MURRAY DATASKILL LIMITED Company Secretary 2003-03-01 CURRENT 1986-10-23 Dissolved 2016-05-24
LLOYD JOHN MURRAY YELLOWFOOT EXPERIENCES LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Active
LLOYD JOHN MURRAY ODDTYPE LTD Company Secretary 2002-03-15 CURRENT 2001-07-19 Dissolved 2014-02-25
LLOYD JOHN MURRAY SILICON HIGHWAY LIMITED Company Secretary 1998-11-18 CURRENT 1997-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KRISTINA JOY DREW / 30/08/2018
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN YOUNG / 30/08/2018
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ALAN YOUNG
2018-09-04PSC04Change of details for Miss Kristina Joy Drew as a person with significant control on 2016-07-02
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 9a Friern Watch Avenue London N12 9NX
2018-08-30TM02Termination of appointment of Lloyd John Murray on 2018-06-01
2018-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 900
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS LYONS
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-21AR0128/07/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 900
2014-08-13AR0128/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0128/07/12 ANNUAL RETURN FULL LIST
2012-09-03CH01Director's details changed for Mr Michael Francis Lyons on 2012-07-01
2012-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR LLOYD JOHN MURRAY on 2012-07-31
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM 891 High Road North Finchley London N12 8QA
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DIXON
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-15AR0128/07/11 FULL LIST
2011-08-15AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS LYONS
2011-08-15AP01DIRECTOR APPOINTED MR ROGER DIXON
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN YOUNG / 28/07/2010
2010-04-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-06AA01CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-08-24363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-22288bSECRETARY RESIGNED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 4 30 WADHAM GARDENS LONDON NW3 3DP
2006-02-10288bSECRETARY RESIGNED
2006-02-08288bSECRETARY RESIGNED
2005-10-11363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-12288bSECRETARY RESIGNED
2003-06-12288aNEW SECRETARY APPOINTED
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 19 EGERTON GARDENS LONDON NW4 4BB
2002-08-16363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-06-01288bSECRETARY RESIGNED
2001-06-01288aNEW SECRETARY APPOINTED
2000-09-0588(2)RAD 01/09/00--------- £ SI 11@50=550 £ IC 100/650
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARDEN GRANGE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDEN GRANGE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDEN GRANGE PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-07-01 £ 5,367
Creditors Due After One Year 2011-07-01 £ 25,638
Creditors Due Within One Year 2012-07-01 £ 65
Creditors Due Within One Year 2011-07-01 £ 830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN GRANGE PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 900
Called Up Share Capital 2011-07-01 £ 900
Cash Bank In Hand 2012-07-01 £ 55,205
Cash Bank In Hand 2011-07-01 £ 56,752
Current Assets 2012-07-01 £ 62,109
Current Assets 2011-07-01 £ 66,884
Debtors 2012-07-01 £ 6,904
Debtors 2011-07-01 £ 10,132
Fixed Assets 2012-07-01 £ 47,988
Fixed Assets 2011-07-01 £ 47,988
Shareholder Funds 2012-07-01 £ 104,900
Shareholder Funds 2011-07-01 £ 86,751
Tangible Fixed Assets 2012-07-01 £ 47,988
Tangible Fixed Assets 2011-07-01 £ 47,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDEN GRANGE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN GRANGE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of ARDEN GRANGE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN GRANGE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARDEN GRANGE PROPERTY COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN GRANGE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN GRANGE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDEN GRANGE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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