ARDENFIELD DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 02911104
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: 61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
Accounts due: 31 December 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:05 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
61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, David Thomas ACTIVE	Director	21 Nov 2022		England	September 1980	61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
HARTLEY, Louisa Helene ACTIVE	Director	21 Nov 2022		England	December 1979	61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
CROMPTON, Frances Margaret RESIGNED	Secretary	02 Feb 2003	12 Aug 2015			38 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
HARRIS, Malcolm John RESIGNED	Secretary	22 Mar 1994	02 Feb 2003			Holly Rise, 7 Hill Farm, Inkberrow, Worcestershire, WR7 4JE
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	22 Mar 1994			14-18 City Road, Cardiff, CF24 3DL
CROMPTON, Anthony Hyla RESIGNED	Director	02 Feb 2003	21 Apr 2017	England	August 1950	38 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
DUNN, James Robert RESIGNED	Director	02 Feb 2003	21 Nov 2022	England	March 1955	61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
DUNN, Tracey Louise RESIGNED	Director	26 Jul 1998	02 Feb 2003	England	May 1961	73 Ferndown Road, Solihull, West Midlands, B91 2AX
HARDING, Stephen Paul RESIGNED	Director	26 Jul 1998	02 Feb 2003		February 1962	Pentire Nuneaton Road, Atherstone, Warwickshire, CV9 1NN
HARRIS, Malcolm John RESIGNED	Director	22 Mar 1994	02 Feb 2003		June 1943	Holly Rise, 7 Hill Farm, Inkberrow, Worcestershire, WR7 4JE
SEED, John Anthony RESIGNED	Director	22 Mar 1994	26 Jul 1998		February 1946	3 Stapleton Road, Studley, Warwickshire, B80 7RH
SMITH, Gilbert Allan RESIGNED	Director	26 Jul 1998	21 Nov 2022	England	September 1953	61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	22 Mar 1994	22 Mar 1994			14-18 City Road, Cardiff, CF24 3DL

HARTLEY, David Thomas ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: September 1980
Address: 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England

HARTLEY, Louisa Helene ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: December 1979
Address: 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England

CROMPTON, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 02 Feb 2003
Resigned on: 12 Aug 2015
Address: 38 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF

HARRIS, Malcolm John RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 02 Feb 2003
Address: Holly Rise, 7 Hill Farm, Inkberrow, Worcestershire, WR7 4JE

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Address: 14-18 City Road, Cardiff, CF24 3DL

CROMPTON, Anthony Hyla RESIGNED
Role: Director
Appointed on: 02 Feb 2003
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: August 1950
Address: 38 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF

DUNN, James Robert RESIGNED
Role: Director
Appointed on: 02 Feb 2003
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: March 1955
Address: 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England

DUNN, Tracey Louise RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 02 Feb 2003
Country of Residence: England
Date of birth: May 1961
Address: 73 Ferndown Road, Solihull, West Midlands, B91 2AX

HARDING, Stephen Paul RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 02 Feb 2003
Date of birth: February 1962
Address: Pentire Nuneaton Road, Atherstone, Warwickshire, CV9 1NN

HARRIS, Malcolm John RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 02 Feb 2003
Date of birth: June 1943
Address: Holly Rise, 7 Hill Farm, Inkberrow, Worcestershire, WR7 4JE

SEED, John Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 26 Jul 1998
Date of birth: February 1946
Address: 3 Stapleton Road, Studley, Warwickshire, B80 7RH

SMITH, Gilbert Allan RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: September 1953
Address: 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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