ARDEN MAIDSTONE LIMITED
Active - Accounts Filed
General Information
NAME
ARDEN MAIDSTONE LIMITED
COMPANY NUMBER
06894533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/05/2009
(15 years and 7 months old)
WEBSITE
www.ardenmaidstonebmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2009
16/06/2009
HAMSARD 3168 LIMITED
NOTTINGHAM
NG15 0DR
Telephone: 01622717222
TPS: No
12 Wood Close
Quarry Wood
Aylesford
Kent
ME20 7UB
Telephone: 717222
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN MAIDSTONE LIMITED | Active - Accounts Filed | View Report |
| ARDEN 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about ARDEN MAIDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDEN MAIDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN MAIDSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
25/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
01/05/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 21 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN MAIDSTONE LIMITED | Active - Accounts Filed | View Report |
| ARDEN 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Company Secretary Richard James Maloney (932101767) Appointed |
| 28/03/2024 | Mark Charles Finch (931354053) has left the board |
| 27/09/2023 | New Accounts filed |
| 19/09/2023 | New Company Secretary Mark Charles Finch (931354053) Appointed |
| 09/09/2023 | Ross Daverson (913819608) has left the board |
| 09/09/2023 | New Board Member David Neil Williamson (919900532) Appointed |
| 09/09/2023 | New Board Member Philip Daniel Wilbraham (927061161) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 24/03/2016 | Richard Glynne Williams (913907772) has left the board |
| 24/03/2016 | Stephen Edward Barber (902465593) has left the board |
| 02/08/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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