NO.1 ARUNDEL GARDENS LIMITED (02106937)

NO.1 ARUNDEL GARDENS LIMITED

Company summary

Company number: 02106937
Status: ACTIVE
Incorporated / age: 6 March 198739 years
Registered office: 36 Sandford Leaze, Avening, Tetbury, GL8 8PB, England
Accounts due: 31 December 2026
Confirmation statement due: 20 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Sandford Leaze, Avening, Tetbury, GL8 8PB, England
Nature of business
Residents property management
Previous company names
LOFTYSPLIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Richard ACTIVE	Secretary	11 Dec 2016				36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
HEATH, Alison Lee ACTIVE	Director	05 Dec 2024		United States	February 1956	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
THALHOFER-STEINIG, Marlis ACTIVE	Director	01 Oct 2013		England	February 1974	Flat 3a, 1, Arundel Gardens, London, W11 2LN, England
WISDOM, Julia ACTIVE	Director	01 Oct 2013		England	September 1958	Flat 4, 1, Arundel Gardens, London, W11 2LN, England
ZIMMER, Vicki Lyn Carolin ACTIVE	Director	06 Apr 2011		England	July 1958	Flat 1, 1 Arundel Gardens, London, W11 2LN, United Kingdom
CREWE, Candida Annabel RESIGNED	Secretary		22 Jul 1997			Flat 2 1 Arundel Gardens, London, W11 2LN
WINKFIELD, Nicholas John RESIGNED	Secretary	01 Oct 2013	11 Dec 2016			36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
PRIVATE COMPANY REGISTRARS LIMITED RESIGNED	Secretary	22 Jul 1997	01 Oct 2013			The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
FOSTER, Sarah RESIGNED	Director	20 Oct 2003	25 Jun 2004		November 1963	Flat 5, 1 Arundel Gardens, London, W11 2LN
HARDAGE, Shannon Nicole RESIGNED	Director	17 Sep 2019	30 Sep 2021	England	May 1987	Flat 5, 1 Arundel Gardens, London, W11 2LN, England
HEATH, Carl RESIGNED	Director	01 Oct 2013	04 Dec 2024	United States	January 1930	48, Hawthorne Place, Summit, Nj, 07901, Usa
JACKSON, Charles Vivian RESIGNED	Director	01 Oct 2013	22 Jul 2025	United Kingdom	July 1953	Cottisford House, Cottisford, Brackley, Northamptonshire, NN13 5SW, England
JACKSON, Frances RESIGNED	Director	28 Jan 2004	06 Apr 2011		January 1952	Flat 2, 1 Arundel Gardens, London, W11 2LN
SHANKS, Murray George RESIGNED	Director		20 Oct 2003		June 1960	Flat 5 1 Arundel Gardens, London, W11 2LN

JORDAN, Richard ACTIVE
Role: Secretary
Appointed on: 11 Dec 2016
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

HEATH, Alison Lee ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United States
Date of birth: February 1956
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

THALHOFER-STEINIG, Marlis ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: February 1974
Address: Flat 3a, 1, Arundel Gardens, London, W11 2LN, England

WISDOM, Julia

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Richard ACTIVE	Secretary	11 Dec 2016				36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
HEATH, Alison Lee ACTIVE	Director	05 Dec 2024		United States	February 1956	36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
THALHOFER-STEINIG, Marlis ACTIVE	Director	01 Oct 2013		England	February 1974	Flat 3a, 1, Arundel Gardens, London, W11 2LN, England
WISDOM, Julia ACTIVE	Director	01 Oct 2013		England	September 1958	Flat 4, 1, Arundel Gardens, London, W11 2LN, England
ZIMMER, Vicki Lyn Carolin ACTIVE	Director	06 Apr 2011		England	July 1958	Flat 1, 1 Arundel Gardens, London, W11 2LN, United Kingdom
CREWE, Candida Annabel RESIGNED	Secretary		22 Jul 1997			Flat 2 1 Arundel Gardens, London, W11 2LN
WINKFIELD, Nicholas John RESIGNED	Secretary	01 Oct 2013	11 Dec 2016			36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England
PRIVATE COMPANY REGISTRARS LIMITED RESIGNED	Secretary	22 Jul 1997	01 Oct 2013			The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
FOSTER, Sarah RESIGNED	Director	20 Oct 2003	25 Jun 2004		November 1963	Flat 5, 1 Arundel Gardens, London, W11 2LN
HARDAGE, Shannon Nicole RESIGNED	Director	17 Sep 2019	30 Sep 2021	England	May 1987	Flat 5, 1 Arundel Gardens, London, W11 2LN, England
HEATH, Carl RESIGNED	Director	01 Oct 2013	04 Dec 2024	United States	January 1930	48, Hawthorne Place, Summit, Nj, 07901, Usa
JACKSON, Charles Vivian RESIGNED	Director	01 Oct 2013	22 Jul 2025	United Kingdom	July 1953	Cottisford House, Cottisford, Brackley, Northamptonshire, NN13 5SW, England
JACKSON, Frances RESIGNED	Director	28 Jan 2004	06 Apr 2011		January 1952	Flat 2, 1 Arundel Gardens, London, W11 2LN
SHANKS, Murray George RESIGNED	Director		20 Oct 2003		June 1960	Flat 5 1 Arundel Gardens, London, W11 2LN

JORDAN, Richard ACTIVE
Role: Secretary
Appointed on: 11 Dec 2016
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

HEATH, Alison Lee ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: United States
Date of birth: February 1956
Address: 36, Sandford Leaze, Avening, Tetbury, GL8 8PB, England

THALHOFER-STEINIG, Marlis ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: England
Date of birth: February 1974
Address: Flat 3a, 1, Arundel Gardens, London, W11 2LN, England

WISDOM, Julia