Arden Hotel Investments Limited

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Arden Hotel Investments Limited

03870494•Private Limited With Share Capital

Mallory Court Hotel, Harbury Lane, Leamington Spa, CV339QB
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Incorporated

03/11/1999

Company Age

26 years

Directors

3

Employees

3

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Arden Hotel Investments Limited (03870494) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in leamington spa, CV339QB. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 03/11/1999
CV339QB
3 employees

Financial Overview

Total Assets

£3.05M

Liabilities

£1.46M

Net Assets

£1.59M

Cash

£1.5K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark edward sydney chambers
director
D
daniel george buck
director
P
peter rigby
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Made Up Date
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Auditors Resignation Company
Category:Auditors
Date:09-08-2012
Accounts With Made Up Date
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Made Up Date
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Memorandum Articles
Category:Incorporation
Date:30-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Memorandum Articles
Category:Incorporation
Date:17-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:11-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2001
Legacy
Category:Accounts
Date:31-08-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Annual Return
Date:14-12-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Officers
Date:15-02-2000
Legacy
Category:Address
Date:15-02-2000
Legacy
Category:Accounts
Date:15-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2000
Incorporation Company
Category:Incorporation
Date:03-11-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025

Trading Addresses

Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV339QB

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Contact

admin@edenhotelcollection.com
edenhotelcollection.com
Mallory Court Hotel, Harbury Lane, Leamington Spa, CV339QB