P A ARDEN & SON LIMITED

TOWER HOUSE, LUCY TOWER STREET, LINCOLN  LN1 1XW
  • Active
  • Private Limited Company
  • Company No. 08857062
  • Last Updated: 01 Mar 2024

Company Profile

P A ARDEN & SON LIMITED was incorporated on Wednesday, January 22, 2014 as a Private Limited Company with registered address in LINCOLN. P A ARDEN & SON LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 1 day.

Name P A ARDEN & SON LIMITED
Company number 08857062
Company type Private Limited Company
Incorporation date 22 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address TOWER HOUSE
LUCY TOWER STREET
LINCOLN
LN1 1XW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Paas Newco 1 Limited Lucy Tower Street, LN1 1XW Dates: Wednesday, March 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Caleb Andrew Arden Nationality: English Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
P A ARDEN & SON LIMITED 22 Jan 2014