Active
Company Information for ARDEN PROPERTIES (BIRMINGHAM) LIMITED
13 FLOOR COBALT SQUARE,, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
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Company Registration Number
05515630 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARDEN PROPERTIES (BIRMINGHAM) LIMITED | |
| Legal Registered Office | |
| 13 FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Other companies in B1 | |
| Company Number | 05515630 | |
|---|---|---|
| Company ID Number | 05515630 | |
| Date formed | 2005-07-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 12:29:18 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ROGER TELPHIA |
||
ROGER DANIEL TELPHIA |
||
ROGER REED TELPHIA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KWAME MENSAH SENYAH |
Director | ||
KWARME MENSAH SENYAH |
Company Secretary | ||
ROGER TELPHIA |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CJ'S CARIBBEAN FOOD LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-10-27 | |
| JONES & TELPHIA-JONES INVESTMENTS LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| FUTURE PROPERTY MANAGEMENT & DEVELOPMENT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/10/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/10/25 FROM 83-85 Hagley Road C/O Future Health and Social Care Cic Birmingham B16 8QG England | ||
| Director's details changed for Miss Cerise Enid Telphia on 2025-10-24 | ||
| Director's details changed for Mr Roger Reed Telphia on 2025-10-24 | ||
| Change of details for Mr Roger Reed Telphia as a person with significant control on 2025-10-24 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055156300020 | ||
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
| Change of details for Mr Roger Reed Telphia as a person with significant control on 2024-11-14 | ||
| Director's details changed for Miss Cerise Enid Telphia on 2024-11-14 | ||
| Director's details changed for Mr Roger Reed Telphia on 2024-11-14 | ||
| Change of details for Mr Roger Reed Telphia as a person with significant control on 2024-11-14 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055156300019 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055156300018 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055156300017 | ||
| REGISTERED OFFICE CHANGED ON 18/11/22 FROM 198 Lordswood Road Birmingham B17 8QH England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 198 Lordswood Road Birmingham B17 8QH England | |
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300016 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 055156300015 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300015 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 055156300014 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300014 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS CERISE ENID TELPHIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DANIEL TELPHIA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300012 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055156300009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KWAME MENSAH SENYAH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM 2 3 & 4 Summer Hill Terrace Birmingham B1 3RA | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROGER DANIEL TELPHIA | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Kwame Mensah Senyah on 2010-04-01 | |
| LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROGER REED TELPHIA | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055156300009 | |
| AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROGER TELPHIA | |
| AP01 | DIRECTOR APPOINTED MR KWAME MENSAH SENYAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TELPHIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KWARME SENYAH | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KWARME SENYAH / 15/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 41 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 41 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B27 6AG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
| Creditors Due After One Year | 2012-01-01 | £ 501,339 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 55,503 |
Creditors and other liabilities
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 PROPERTIES (BIRMINGHAM) LIMITED
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 10,360 |
| Current Assets | 2012-01-01 | £ 10,360 |
| Fixed Assets | 2012-01-01 | £ 772,952 |
| Shareholder Funds | 2012-01-01 | £ 226,470 |
| Tangible Fixed Assets | 2012-01-01 | £ 772,952 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARDEN PROPERTIES (BIRMINGHAM) LIMITED are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| ARBOUR LODGE LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| YMCA DULVERTON GROUP | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| THE ELM FOUNDATION LTD | £ 164,328 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SOMERSET LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SOMERSET LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SOMERSET LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SOMERSET LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SOMERSET LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SOMERSET LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SOMERSET LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |