ARDERNE LIMITED
Overview
| Company Name | ARDERNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02659858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDERNE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ARDERNE LIMITED located?
| Registered Office Address | Foss Islands House Foss Islands Road YO31 7UJ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDERNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDERNE PLC | Feb 03, 1993 | Feb 03, 1993 |
| STANDCODE LIMITED | Nov 04, 1991 | Nov 04, 1991 |
What are the latest accounts for ARDERNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2026 |
| Next Accounts Due On | Jun 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 25, 2025 |
What is the status of the latest confirmation statement for ARDERNE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ARDERNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 25, 2025 | 3 pages | AA | ||
Director's details changed for Mr Robert Gordon Fraser on Jun 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Gillies on Jun 03, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Gordon Fraser on Jun 03, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Gordon Fraser on Jan 19, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 26, 2024 | 3 pages | AA | ||
Director's details changed for Mr Hugh Gillies on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Change of details for Portal Hotel Golf & Country Club Limited as a person with significant control on Dec 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on Dec 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phil Carter as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hugh Gillies as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Phil Carter on Oct 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Phil Carter on Oct 20, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 27, 2021 | 3 pages | AA | ||
Change of details for Portal Hotel Golf & Country Club Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 1 Park Row Leeds LS1 5AB on Jun 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ARDERNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Robert Gordon | Secretary | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | British | 120322350001 | ||||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 289448940001 | |||||
| GILLIES, Hugh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 301475200001 | |||||
| BAINES, Eleanor May | Secretary | Oak Tree Farm Lord Street Croft WA3 7DB Warrington Cheshire | British | 11517920001 | ||||||
| BROCKLEY, Rosemary Sonia | Secretary | 19 Eaton Road CW6 0BJ Tarporley Cheshire | British | 37930790001 | ||||||
| HILL, Michael John | Secretary | 11 Queens Place CH1 3LN Chester | British | 61769930002 | ||||||
| SPENCER, Kenneth William | Secretary | Newbridge Cottage Wern Road Minera LL11 3DW Wrexham Clwyd | British | 39541570002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAINES, Eleanor May | Director | Oak Tree Farm Lord Street Croft WA3 7DB Warrington Cheshire | British | 11517920001 | ||||||
| BAINES, Peter | Director | Oak Tree Farm Lord Street Croft WA3 7DB Warrington | British | 5590330001 | ||||||
| BELLAMY, James Alan | Director | The Oranges WA6 8NG Norley Cheshire | British | 15827170001 | ||||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 291374460001 | |||||
| DE FERRANTI, Sebastian Hugo Ziani | Director | 38 Evelyn Gardens SW7 London | British | 36646560002 | ||||||
| FALLS, Aaron Peter | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 279163090001 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 120322350003 | |||||
| HARGREAVES, William Donald | Director | Well Lane Cottage Well Lane Mouldsworth CH3 8AU Chester | British | 34298750001 | ||||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 | |||||
| TAYLOR, Michael | Director | Greenside 1 Flaxyards Eaton Lane CW6 9AA Tarporley Cheshire | United Kingdom | British | 24540110003 | |||||
| WALTON, John Fenton | Director | 2 The Close High Street CW6 0FZ Tarporley Cheshire | British | 41350980004 | ||||||
| WILLS, David William | Director | 2 Flaxyards Eaton Lane CW6 9GL Tarporley Cheshire | England | British | 90236100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARDERNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portal Hotel Golf & Country Club Limited | Apr 06, 2016 | Foss Islands Road YO31 7UJ York Foss Islands House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0